Company NameLubricants UK Limited
Company StatusActive
Company Number00097216
CategoryPrivate Limited Company
Incorporation Date13 March 1908 (108 years, 9 months ago)
Previous NameBurmah Castrol Trading Limited

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Directors

Director NameMr Peter James Mather
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2006(98 years, 2 months after company formation)
Appointment Duration10 years, 7 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Ralph Rex Hewins
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(101 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Adnan, Wajhat Ahmad
Date of BirthMay 1961 (Born 55 years ago)
NationalityIndian
StatusCurrent
Appointed01 October 2010(102 years, 7 months after company formation)
Appointment Duration6 years, 2 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Andrew George Stephen Row
Date of BirthOctober 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2012(103 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NamePaul Ian Winton Turner
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(107 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(102 years, 4 months after company formation)
Appointment Duration6 years, 5 months
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameMr James Arthur Francis Alexander
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(84 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 September 2000)
RoleDirector-Corporate Affairs
Country of ResidenceUnited Kingdom
Correspondence Address44 Montague Road
Richmond
Surrey
TW10 6QJ
Director NameDavid William Dunlop
Date of BirthJanuary 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(84 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 January 1994)
RoleLegal Director
Correspondence AddressRoyden
49 Ledborough Lane
Beaconsfield
Buckinghamshire
Director NameJohn Henry Ellicock
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(84 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongmead House
Andover
Hampshire
SP11 6PZ
Director NameJonathan Michael Fry
Date of BirthAugust 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(84 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 January 1998)
RoleCompany Director
Correspondence AddressBeechingstoke Manor
Pewsey
Marlborough
Wilts
SN9 6HQ
Director NameBrian Hardy
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(84 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 July 2000)
RoleDirector Finance
Country of ResidenceUnited Kingdom
Correspondence Address8 Bardwell Road
Oxford
Oxfordshire
OX2 6SW
Secretary NamePhilip Robert Sutherland Howie
NationalityBritish
StatusResigned
Appointed26 July 1992(84 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 08 March 1999)
RoleCompany Director
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NamePeter Forbes Goodwell
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(85 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 April 1999)
RoleLegal Advisor
Correspondence AddressAshfield
Back Lane
Marlborough
Wiltshire
SN8 1JJ
Director NameMr Michael Bailey Dearden
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(87 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 December 2000)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRockfield House
Rockmill
Stroud
Gloucestershire
GL6 6LF
Wales
Director NameWilliam Richard Deam
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(87 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 March 1999)
RoleIT Director
Correspondence Address112 Banbury Road
Oxford
Oxfordshire
OX2 6JU
Director NameMr Robert John Goddard
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(89 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address12 Winchester Road
Oxford
Oxfordshire
OX2 6NA
Director NameMichael Edwin Carr
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1999(91 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 2000)
RoleAccountant
Correspondence AddressGlebe House
The Street, Grittleton
Chippenham
Wiltshire
SN14 6AP
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed08 March 1999(91 years after company formation)
Appointment Duration2 years, 6 months (resigned 28 September 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePeter Muir Elliott
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(91 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressCopse Side Lincombe Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DY
Director NameDavid Andrew James Baldry
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(92 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2001)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFrethorne House New Road
Childrey
Wantage
Oxfordshire
OX12 9PG
Director NameLuc Bardin
Date of BirthMarch 1957 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed30 December 2000(92 years, 10 months after company formation)
Appointment Duration9 months (resigned 01 October 2001)
RoleCompany Director
Correspondence AddressDonnington Holt
Wantage Road, Donnington
Newbury
Berkshire
RG14 3BA
Director NameMichael Johnson
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2000(92 years, 10 months after company formation)
Appointment Duration9 months (resigned 01 October 2001)
RoleMarketing Director
Correspondence AddressSchool Hill House
School Hill, Brinkworth
Chippenham
Wiltshire
SN15 5AX
Secretary NameMr Yasin Stanley Ali
StatusResigned
Appointed12 April 2001(93 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address15 Highfield Hall
Tyttenhanger
Herts.
AL4 0LE
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed12 April 2001(93 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameWilliam Ernest Kay
Date of BirthJuly 1948 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 2001(93 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2003)
RoleCountry Manager
Correspondence AddressBroadlands
Sheethanger Lane
Feldon
Hertfordshire
HP3 0BG
Director NameJames Henley Lamanna
Date of BirthMarch 1954 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2001(93 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2003)
RoleCompany Director
Correspondence Address1 Sandringham Park
Sandy Lane
Cobham
Surrey
KT11 2EQ
Director NameMr David Charles Goosey
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(94 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2004)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressSouthwoods
School Lane
Upper Basildon
Berkshire
RG8 8LT
Director NameOlivier Marceau Roger Mace
Date of BirthNovember 1964 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2004(96 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 06 October 2006)
RoleLubricants Sales Director
Correspondence AddressHanbury House
Kings Lane
Longcot
Wiltshire
SN7 7TZ
Director NamePhilip John Hughes
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(98 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address27 The Broadway
Gustard Wood
St Albans
Hertfordshire
AL4 8LW
Director NameDr Simon David Cupples
Date of BirthFebruary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2006(98 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 March 2011)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMr Christopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(101 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address12 Queens Road
Guildford, Surrey
GU1 1UW
Director NameMr Ralph Rex Hewins
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(101 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 September 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr John Joseph Carey
Date of BirthAugust 1962 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2010(102 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMark Charles Hodgson
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(103 years after company formation)
Appointment Duration2 years, 1 month (resigned 23 April 2013)
RoleHead Of Sales Uk And Ireland (Automotive)
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Nicholas Paul Harley
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(105 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 October 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMarcia Anne Brand
Date of BirthMarch 1960 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2014(106 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 April 2015)
RoleVice President, Aime Lubricants Uk
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebp.com
Telephone01793 512712
Telephone regionSwindon

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

750m at £1Burmah Castrol PLC
100.00%
Ordinary

Financials

Year2014
Turnover£218,861,000
Gross Profit£131,387,000
Net Worth£83,005,000
Cash£1,386,000
Current Liabilities£184,596,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 June 2016 (6 months, 1 week ago)
Next Return Due29 June 2017 (6 months, 3 weeks from now)

Charges

14 August 1998Delivered on: 4 September 1998
Satisfied on: 27 May 2002
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from brent thomas and jane margaret thomas (the "customer") to the chargee on any account whatsoever but not exceeding the limit on the amount recoverable specified in the third schedule to the mortgage.
Particulars: The l/h property k/a flat 15, 61/69 chepstow place nottinghill london part t/n NGL749153 together with all buildings fixtures fixed plant and machinery thereon the goodwill of the business and the benefit of all guarantees and covenants.
Fully Satisfied

Filing History

22 September 2015Full accounts made up to 31 December 2014 (50 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 750,000,000
(5 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 750,000,000
(5 pages)
2 April 2015Termination of appointment of Marcia Anne Brand as a director on 1 April 2015 (1 page)
2 April 2015Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
2 April 2015Termination of appointment of Marcia Anne Brand as a director on 1 April 2015 (1 page)
2 April 2015Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
30 September 2014Full accounts made up to 31 December 2013 (35 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 750,000,000
(5 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 750,000,000
(5 pages)
10 April 2014Appointment of Marcia Anne Brand as a director (2 pages)
9 April 2014Termination of appointment of John Carey as a director (1 page)
6 November 2013Termination of appointment of Nicholas Harley as a director (1 page)
20 September 2013Full accounts made up to 31 December 2012 (36 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013Director's details changed for Mr. Peter James Mather on 31 May 2013 (2 pages)
26 April 2013Appointment of Nicholas Paul Harley as a director (2 pages)
26 April 2013Termination of appointment of Mark Hodgson as a director (1 page)
26 September 2012Full accounts made up to 31 December 2011 (38 pages)
22 August 2012Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages)
22 August 2012Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages)
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
13 January 2012Appointment of Mr Andrew George Stephen Row as a director (2 pages)
13 January 2012Termination of appointment of Peter Russell as a director (1 page)
30 December 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
24 November 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
21 September 2011Full accounts made up to 31 December 2010 (41 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
30 March 2011Appointment of Mark Charles Hodgson as a director (2 pages)
30 March 2011Appointment of Peter John Russell as a director (2 pages)
15 March 2011Termination of appointment of Simon Cupples as a director (1 page)
16 February 2011Termination of appointment of Mark Tucker as a director (1 page)
22 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
28 October 2010Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
8 October 2010Appointment of Mr Adnan, Wajhat Ahmad as a director (2 pages)
8 October 2010Termination of appointment of Peter Mcconnon as a director (1 page)
2 October 2010Termination of appointment of a secretary (1 page)
30 September 2010Full accounts made up to 31 December 2009 (32 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
14 June 2010Termination of appointment of Lynn Waterman as a director (1 page)
14 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
14 June 2010Appointment of Mr John Joseph Carey as a director (2 pages)
14 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
15 January 2010Director's details changed for Peter Joseph Steven Mcconnon on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Peter Joseph Steven Mcconnon on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
12 January 2010Appointment of Mr Ralph Rex Hewins as a director (2 pages)
12 January 2010Termination of appointment of Philip Hughes as a director (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
20 October 2009Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 September 2009Full accounts made up to 31 December 2008 (33 pages)
21 August 2009Director appointed lynn paul waterman (1 page)
8 June 2009Return made up to 01/06/09; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
22 September 2008Full accounts made up to 31 December 2007 (40 pages)
10 July 2008Memorandum and Articles of Association (11 pages)
10 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 June 2008Return made up to 01/06/08; full list of members (4 pages)
7 January 2008New director appointed (1 page)
23 September 2007Full accounts made up to 31 December 2006 (35 pages)
25 July 2007New director appointed (1 page)
25 July 2007Director resigned (1 page)
11 June 2007Return made up to 01/06/07; full list of members (3 pages)
7 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
7 November 2006New director appointed (3 pages)
17 October 2006Full accounts made up to 31 December 2005 (30 pages)
20 June 2006Return made up to 01/06/06; full list of members (7 pages)
2 June 2006New director appointed (2 pages)
24 May 2006New director appointed (3 pages)
17 May 2006Secretary's particulars changed (1 page)
15 November 2005Ad 17/10/05--------- £ si [email protected]=275000000 £ ic 475000000/750000000 (2 pages)
15 November 2005Nc inc already adjusted 17/10/05 (1 page)
15 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 November 2005Full accounts made up to 31 December 2004 (30 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 July 2005Return made up to 01/06/05; full list of members (6 pages)
24 May 2005Ad 15/12/04--------- £ si [email protected]=400000000 £ ic 75000000/475000000 (2 pages)
24 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 May 2005£ nc 75000000/600000000 15/12/04 (1 page)
6 January 2005Full accounts made up to 31 December 2003 (23 pages)
26 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
23 September 2004Secretary's particulars changed (1 page)
22 June 2004Return made up to 01/06/04; full list of members (6 pages)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
16 February 2004Location of register of members (1 page)
5 February 2004Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
20 January 2004Full accounts made up to 31 December 2002 (19 pages)
25 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003Director's particulars changed (1 page)
18 August 2003Director resigned (1 page)
30 June 2003Return made up to 01/06/03; full list of members (8 pages)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (2 pages)
27 March 2003New director appointed (2 pages)
27 March 2003Director resigned (1 page)
18 February 2003New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
5 November 2002Full accounts made up to 31 December 2001 (23 pages)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
21 June 2002Return made up to 01/06/02; full list of members (7 pages)
29 May 2002Secretary's particulars changed (1 page)
27 May 2002Declaration of satisfaction of mortgage/charge (1 page)
5 November 2001Secretary resigned (1 page)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
15 October 2001Full accounts made up to 31 December 2000 (24 pages)
1 October 2001Company name changed burmah castrol trading LIMITED\certificate issued on 01/10/01 (2 pages)
24 August 2001Director's particulars changed (1 page)
22 August 2001Return made up to 22/06/01; full list of members (7 pages)
20 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
26 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
14 June 2001Director's particulars changed (1 page)
10 May 2001Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001New secretary appointed (2 pages)
5 April 2001Director's particulars changed (1 page)
14 February 2001New director appointed (2 pages)
14 February 2001New director appointed (2 pages)
5 February 2001Full accounts made up to 31 December 1999 (28 pages)
17 January 2001Director resigned (1 page)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
28 July 2000Return made up to 22/06/00; full list of members (14 pages)
19 July 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (28 pages)
13 October 1999Director resigned (1 page)
14 September 1999New director appointed (4 pages)
3 September 1999Director resigned (1 page)
26 July 1999Return made up to 22/06/99; full list of members (13 pages)
7 July 1999Director resigned (1 page)
21 April 1999Director resigned (1 page)
10 April 1999New director appointed (2 pages)
9 April 1999Director's particulars changed (1 page)
7 April 1999New secretary appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999Secretary resigned (1 page)
13 October 1998Full accounts made up to 31 December 1997 (28 pages)
4 September 1998Particulars of mortgage/charge (4 pages)
21 July 1998Return made up to 22/06/98; full list of members (12 pages)
20 February 1998Director resigned (1 page)
20 February 1998Director resigned (1 page)
20 February 1998Director resigned (1 page)
19 February 1998New director appointed (2 pages)
19 February 1998New director appointed (2 pages)
1 December 1997Director's particulars changed (1 page)
8 October 1997Director's particulars changed (2 pages)
7 October 1997Full accounts made up to 31 December 1996 (27 pages)
10 July 1997Return made up to 22/06/97; full list of members (13 pages)
8 July 1997Director's particulars changed (1 page)
31 October 1996Full accounts made up to 31 December 1995 (28 pages)
9 August 1996Return made up to 22/06/96; full list of members (16 pages)
9 August 1996Director's particulars changed (1 page)
8 August 1995New director appointed (4 pages)
30 June 1995Return made up to 22/06/95; full list of members (22 pages)
22 June 1995Full accounts made up to 31 December 1994 (28 pages)
7 December 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 1994Full accounts made up to 31 December 1993 (27 pages)
7 July 1994Return made up to 22/06/94; full list of members (11 pages)
9 November 1993Full accounts made up to 31 December 1992 (23 pages)
15 October 1993Return made up to 26/07/93; full list of members (11 pages)
17 February 1993Full accounts made up to 31 December 1991 (24 pages)
17 August 1992Return made up to 26/07/92; full list of members (11 pages)
3 February 1992Full accounts made up to 31 December 1990 (24 pages)
6 August 1991Return made up to 26/07/91; full list of members (11 pages)
21 December 1990Return made up to 25/10/90; full list of members (8 pages)
2 November 1990Full accounts made up to 31 December 1989 (23 pages)
9 October 1990Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire SN3 1RE (1 page)
4 September 1990Company name changed burmah oil trading LIMITED\certificate issued on 03/09/90 (2 pages)
22 December 1989Return made up to 26/07/89; full list of members (8 pages)
15 August 1989Full accounts made up to 31 December 1988 (23 pages)
12 July 1988Full accounts made up to 31 December 1987 (24 pages)
8 July 1988Return made up to 03/06/88; full list of members (8 pages)
12 August 1987Return made up to 02/06/87; full list of members (8 pages)
8 July 1987Full accounts made up to 31 December 1986 (23 pages)
5 December 1986Return made up to 17/10/86; full list of members (8 pages)
3 November 1986Full accounts made up to 31 December 1985 (21 pages)
2 July 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(69 pages)
1 March 1966Company name changed\certificate issued on 01/03/66 (2 pages)
13 March 1908Incorporation (42 pages)