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REFINED PETROLEUM LIMITED

REFINED PETROLEUM LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaREFINED PETROLEUM LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04998448
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de REFINED PETROLEUM LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra REFINED PETROLEUM LIMITED?

    Dirección de la sede social
    Gladstone Place
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Hertfordshire
    England
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de REFINED PETROLEUM LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2018

    ¿Cuáles son las últimas presentaciones para REFINED PETROLEUM LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Declaración de confirmación presentada el 17 dic 2019 con actualizaciones

    		5 páginasCS01

    Cambio de datos del director Dr Simon Paul Lane el 31 dic 2018

    		2 páginasCH01

    Cuentas de exención total completas preparadas hasta el 31 dic 2018

    		8 páginasAA

    legacy

    		2 páginasSH20

    Estado de capital el 30 ago 2019

    • Capital: GBP 1
    		3 páginasSH19

    legacy

    		2 páginasCAP-SS

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Modification des détails de Mrh (Gb) Limited en tant que personne disposant d'un contrôle significatif le 16 jul 2019

    		2 páginasPSC05

    Nombramiento de Thomas Mckenzie Biggart como director el 11 mar 2019

    		2 páginasAP01

    Nombramiento de Pinsent Masons Secretarial Limited como secretario el 07 mar 2019

    		2 páginasAP04

    Cese del nombramiento de David Hathaway como secretario el 07 mar 2019

    		1 páginasTM02

    Cese del nombramiento de Graham Paul Timbers como director el 12 feb 2019

    		1 páginasTM01

    Nombramiento de Mr Simon Paul Lane como director el 31 dic 2018

    		2 páginasAP01

    Nombramiento de Mr William Bahlsen Bannister como director el 31 dic 2018

    		2 páginasAP01

    Domicilio social registrado cambiado de Vincent House 4 Grove Lane Epping Essex CM16 4LH a Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU el 02 ene 2019

    		1 páginasAD01

    Declaración de confirmación presentada el 17 dic 2018 sin actualizaciones

    		3 páginasCS01

    Cese del nombramiento de Steven John Back como director el 15 oct 2018

    		1 páginasTM01

    Nombramiento de Mr Graham Paul Timbers como director el 12 oct 2018

    		2 páginasAP01

    Exercice comptable en cours prolongé du 30 sept 2018 au 31 dic 2018

    		1 páginasAA01

    Cese del nombramiento de Karen Juanita Dickens como director el 22 jun 2018

    		1 páginasTM01

    Cuentas de exención total completas preparadas hasta el 01 oct 2017

    		7 páginasAA

    Exercice comptable précédent raccourci du 31 dic 2017 au 30 sept 2017

    		1 páginasAA01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de REFINED PETROLEUM LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    England
    		Secretario corporativo
    Park Row
    LS1 5AB Leeds
    1
    England
    Tipo de identificaciónEEE
    Número de registro02318923
    		76579530001
    BANNISTER, William Bahlsen
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		United KingdomBritishChief Executive252731900001
    BIGGART, Thomas Mckenzie
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		ScotlandBritishSurveyor215843640001
    LANE, Simon Paul
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		EnglandBritishChief Financial Officer252862090001
    HATHAWAY, David
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Secretario
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		British117227730001
    KEATING, Roderick Charles
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Secretario
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		British126363230002
    KEIDAN, Michael David Alan
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Secretario
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Other1447490001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretario designado corporativo
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    BACK, Steven John
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		United KingdomBritishChief Financial Officer205661380001
    DICKENS, Karen Juanita, Dr
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		United KingdomBritishChief Executive124061360001
    PEACOCK, Graham Frederick
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		United KingdomBritishCompany Director5133310002
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director65200910001
    PEARS, Mark Andrew
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director1447500008
    PEARS, Trevor Steven, Sir
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director40036010005
    ROBINSON, Melvin Frank
    19 Aylmer Drive
    HA7 3EJ Stanmore
    Middlesex
    		Director
    19 Aylmer Drive
    HA7 3EJ Stanmore
    Middlesex
    		EnglandBritishCompany Director146452070001
    SCOTT, Richard Antony Cargill
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		EnglandBritishFinance Director107002130001
    SHARPE, Steven
    Kenwood House
    Kenwood Close
    NW3 7JL London
    		Director
    Kenwood House
    Kenwood Close
    NW3 7JL London
    		EnglandBritishCompany Director146452160001
    TIMBERS, Graham Paul
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		EnglandBritishManaging Director127888240001
    TOBBELL, Susan Margaret
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		United KingdomBritishCompany Director17957620003
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director designado corporativo
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    WPG REGISTRARS LIMITED
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		Director corporativo
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		106986280001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de REFINED PETROLEUM LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Mrh (Gb) Limited
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		06 abr 2016
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		No
    Forma jurídicaPrivate Limited Company
    País de registroEngland
    Autoridad legalCompanies Act 2006
    Lugar de registroEngland And Wales
    Número de registro06360543
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene REFINED PETROLEUM LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Debenture
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Jubilee way service station high street lowestoft suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Redhouse service station middlemore lane aldridge walsall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Roman road service station basingstoke road three mile cross reading. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Osprey service station wolverhampton road oldbury wayley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Archway service station harlaxton road grantham lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Lobley hill service station lobley hill gateshead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Homend service station homend ledbury herefordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 27 abr 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    St mary's service station nottingham road nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 27 abr 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Swallowfield service station woodcock lane berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Shell townend service station ridgeway road sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Shell cambrian beatrice street oswestry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Redcar service station trunk road redcar. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 27 abr 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 may 2005
    Entregado el 26 may 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Shepperton service station the high street shepperton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 may 2005Registro de un cargo (395)
    • 21 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 31 dic 2004
    Entregado el 06 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Queensland service station lower road belvedere in the london borough of bexley.
    Personas con derecho
    • Shell U.K. Limited
    Transacciones
    • 06 ene 2005Registro de un cargo (395)
    • 09 dic 2016Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0