Company NameTotal Bitumen UK Limited
DirectorsMonica Rodriguez Bartolome and John Gredal Wilson
Company StatusActive
Company Number00105979
CategoryPrivate Limited Company
Incorporation Date17 November 1909 (107 years, 1 month ago)
Previous NamesLanfina Bitumen Limited and Totalfinaelf Bitumen Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Aminta Liliana Hall
StatusCurrent
Appointed31 October 2011(102 years after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD
Director NameMs Monica Rodriguez Bartolome
Date of BirthMarch 1975 (Born 41 years ago)
NationalitySpanish
StatusCurrent
Appointed01 December 2014(105 years, 1 month after company formation)
Appointment Duration2 years
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD
Director NameMr John Gredal Wilson
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(105 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD
Director NameFrancois Della Faille
Date of BirthOctober 1935 (Born 81 years ago)
NationalityBelgian
StatusResigned
Appointed04 September 1992(82 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 December 1995)
RoleEngineer
Correspondence Address438 Avenue Louise
Brussels 1050
Foreign
Director NameSimon Patrick Henry Howorth
Date of BirthApril 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(82 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 August 1997)
RoleOil Company Executive
Correspondence Address63 Vicarage Road
London
SW14 8RY
Director NameMr Peter Herbert William Johnson
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(82 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 1995)
RoleOil Company Executive
Correspondence Address1 Ridgemoor Close
Hindhead
Surrey
GU26 6QX
Director NameSimon Charles Parker
Date of BirthFebruary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(82 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 November 2003)
RoleSales Manager
Correspondence Address6 Whitecroft Meadows
Haslingden
Rossendale
Lancashire
BB4 4BA
Director NameDouglas Thomas Paton
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(82 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 1998)
RoleAccountant
Correspondence AddressThree Ways
Vicarage Road
Lingfield
Surrey
RH7 6HA
Director NameCharles Julian Peake
Date of BirthFebruary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(82 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 November 2003)
RoleGeneral Manager
Correspondence Address8 Nixon Farm Court
Nixon Lane Ulneswalton
Leyland
Lancashire
PR5 3LD
Secretary NameSusan Jane Hines
NationalityBritish
StatusResigned
Appointed04 September 1992(82 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 October 1996)
RoleCompany Director
Correspondence AddressDene Cottage
Danemore Lane
South Godstone
Surrey
RH9 8JF
Director NameJohn William Simpson
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(83 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 2000)
RoleTechnical & Contracting Manage
Correspondence AddressOak House
18a Spire Hollin
Glossop
Derbyshire
SK13 7BT
Director NameMr Philip William Jordan
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(85 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1999)
RoleOil Company Executive
Correspondence Address3 Hillcrest Close
Epsom
Surrey
KT18 5JY
Secretary NameNicholas Charles Patrick Vandervell
NationalityBritish
StatusResigned
Appointed17 October 1996(86 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressReeds Hatch Farm
Dockenfield
Farnham
Surrey
GU10 4ET
Director NameJohn Harris Graham
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(87 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 February 2005)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address7 Green Lane North
Timperley
Altrincham
Cheshire
WA15 7NQ
Director NameStephen William Ollerhead
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(87 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1999)
RoleGeneral Manager
Correspondence Address12 Thorn Close
Wokingham
Berkshire
RG41 4SQ
Director NameMr Peter Owens
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(88 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Greville Park Road
Ashtead
Surrey
KT21 2QU
Director NameJeffrey Neil Attwood
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(89 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 October 2000)
RoleOil Company Executive
Correspondence Address13 Gustard Wood
Wheathampstead
St. Albans
Hertfordshire
AL4 8RP
Director NameJohn David Hurley
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(89 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 April 2003)
RoleOil Company Executive
Correspondence Address9 Firbank Road
St Albans
Hertfordshire
AL3 6NA
Secretary NameCaryl Annette Longley
NationalityBritish
StatusResigned
Appointed30 June 1999(89 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address10 Elliot Avenue
Ruislip
Middlesex
HA4 9LZ
Director NameCaryl Annette Longley
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(90 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2001)
RoleSolicitor
Correspondence Address10 Elliot Avenue
Ruislip
Middlesex
HA4 9LZ
Director NamePatrick Segarra
Date of BirthAugust 1949 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed04 January 2001(91 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 2004)
RoleExecutive
Correspondence Address12 Wallgrave Road
London
SW5 0RL
Director NameJohn William Simpson
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2001(91 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2003)
RoleTechnical Director
Correspondence AddressOak House
18a Spire Hollin
Glossop
Derbyshire
SK13 7BT
Secretary NameMr Russell Gerard Poynter
NationalityBritish
StatusResigned
Appointed01 November 2001(92 years after company formation)
Appointment Duration6 years, 9 months (resigned 11 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hopwood Close
Watford
Hertfordshire
WD17 4LJ
Director NameMr Pierre Hutchison
Date of BirthOctober 1951 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed29 April 2003(93 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 June 2008)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWayside Cottage
Newbury Street Kintbury
Hungerford
Berkshire
RG17 9UU
Director NameSteven Segall
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(94 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 2005)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Ashley Gardens
Harpenden
Hertfordshire
AL5 3EN
Director NameSimon Michael Westlake
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(94 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 2005)
RoleSales Director
Correspondence AddressSycamores
26a South Street
Leighton Buzzard
Bedfordshire
LU7 3NT
Director NameStanislas Mittelman
Date of BirthNovember 1965 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2004(94 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 November 2007)
RoleManaging Director
Correspondence Address14 Neville Terrace
London
SW7 3AT
Director NameMr Jonathan Hugh Leslie Garton
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(98 years after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 2012)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Director NameMr Eric Pierre Bozec
Date of BirthNovember 1965 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed01 June 2008(98 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 July 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD
Secretary NameMr Lee Ian Young
NationalityBritish
StatusResigned
Appointed11 August 2008(98 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2011)
RoleSolicitor
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Director NameMr Richard John Leon Laden
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityBelgian/British
StatusResigned
Appointed01 April 2012(102 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2015)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD
Director NameMrs Aminta Liliana Hall
Date of BirthApril 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(103 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD

Contact

Websitebitumen.total.co.uk

Location

Registered AddressOne Euston Square
40 Melton Street
London
NW1 2FD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

2m at £1Total Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,971,000
Net Worth£17,577,000

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 Return14 September 2015 (1 year, 2 months ago)
Next Return Due12 October 2016 (overdue)

Charges

4 November 1966Delivered on: 9 November 1966
Satisfied on: 2 June 1993
Persons entitled: The Prudential Assurance Company LTD.

Classification: A registered charge
Secured details: Turst deed for securing £485,000 debenture stock of lancashire tar distillers LTD.
Particulars: Properties & lancashire & cheshire with all buildings fixed plant & machinery fixed & floating charges (see doc 77). undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
25 July 1966Delivered on: 15 August 1966
Satisfied on: 2 June 1993
Persons entitled: The Prudential Assurance Company LTD.

Classification: Equitable charge
Secured details: Equitable charge without written instrument for securing £485,000 debenture stock of tar distillers LTD.
Particulars: Properties specificed in the attached schedule fixed & floating charges (see doc 75). undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

10 May 2016Full accounts made up to 31 December 2015 (14 pages)
25 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,028,000
(4 pages)
3 September 2015Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page)
3 September 2015Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages)
7 July 2015Full accounts made up to 31 December 2014 (12 pages)
4 December 2014Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
4 December 2014Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
4 December 2014Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
4 December 2014Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
6 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2,028,000
(4 pages)
24 July 2014Full accounts made up to 31 December 2013 (12 pages)
7 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,028,000
(4 pages)
30 July 2013Termination of appointment of Eric Bozec as a director (1 page)
30 July 2013Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page)
30 July 2013Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
12 April 2013Full accounts made up to 31 December 2012 (12 pages)
24 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
24 September 2012Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
12 June 2012Full accounts made up to 31 December 2011 (12 pages)
30 April 2012Appointment of Mr Richard John Leon Laden as a director (2 pages)
27 April 2012Termination of appointment of Jonathan Garton as a director (1 page)
8 November 2011Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011Termination of appointment of Lee Young as a secretary (1 page)
29 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
7 June 2011Full accounts made up to 31 December 2010 (12 pages)
5 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
23 June 2010Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010Director's details changed for Mr Jonathan Hugh Leslie Garton on 1 January 2010 (2 pages)
23 June 2010Director's details changed for Mr Jonathan Hugh Leslie Garton on 1 January 2010 (2 pages)
23 June 2010Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
20 May 2010Full accounts made up to 31 December 2009 (12 pages)
9 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
24 June 2009Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009Full accounts made up to 31 December 2008 (12 pages)
20 April 2009Director's change of particulars / eric bozec / 20/04/2009 (1 page)
1 October 2008Return made up to 14/09/08; full list of members (3 pages)
21 August 2008Secretary appointed mr lee ian young (1 page)
21 August 2008Appointment terminated secretary russell poynter (1 page)
20 June 2008Appointment terminated director pierre hutchison (1 page)
20 June 2008Director appointed eric pierre bozec (3 pages)
19 June 2008Full accounts made up to 31 December 2007 (12 pages)
8 November 2007Director resigned (1 page)
8 November 2007New director appointed (2 pages)
17 September 2007Return made up to 14/09/07; full list of members (2 pages)
29 June 2007Full accounts made up to 31 December 2006 (11 pages)
12 January 2007Director's particulars changed (1 page)
8 November 2006Return made up to 14/09/06; full list of members (2 pages)
24 July 2006Full accounts made up to 31 December 2005 (16 pages)
12 October 2005Return made up to 14/09/05; full list of members (7 pages)
4 July 2005Full accounts made up to 31 December 2004 (12 pages)
27 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
29 September 2004New director appointed (1 page)
29 September 2004Return made up to 14/09/04; full list of members (8 pages)
24 September 2004Full accounts made up to 31 December 2003 (14 pages)
22 September 2004Director resigned (1 page)
22 September 2004New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
21 November 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
6 November 2003Full accounts made up to 31 December 2002 (15 pages)
19 September 2003Return made up to 14/09/03; full list of members (8 pages)
24 June 2003Company name changed totalfinaelf bitumen LIMITED\certificate issued on 24/06/03 (2 pages)
28 May 2003Director resigned (1 page)
22 May 2003New director appointed (3 pages)
6 May 2003Director resigned (1 page)
7 October 2002Return made up to 14/09/02; full list of members (9 pages)
2 October 2002Full accounts made up to 31 December 2001 (15 pages)
15 August 2002Auditor's resignation (1 page)
27 November 2001Secretary resigned;director resigned (1 page)
27 November 2001New secretary appointed (2 pages)
1 November 2001Return made up to 14/09/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
16 March 2001New director appointed (2 pages)
9 March 2001Company name changed lanfina bitumen LIMITED\certificate issued on 09/03/01 (2 pages)
1 March 2001New director appointed (2 pages)
12 October 2000Return made up to 14/09/00; no change of members (8 pages)
12 October 2000Director resigned (1 page)
12 October 2000Registered office changed on 12/10/00 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
11 October 2000Full accounts made up to 31 December 1999 (17 pages)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (1 page)
10 November 1999Return made up to 14/09/99; full list of members (8 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New secretary appointed (2 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
7 July 1999Secretary resigned (1 page)
6 April 1999Full accounts made up to 31 December 1998 (16 pages)
12 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1998Return made up to 14/09/98; no change of members (9 pages)
18 April 1998Full accounts made up to 31 December 1997 (16 pages)
13 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
16 December 1997Auditor's resignation (1 page)
9 October 1997Return made up to 14/09/97; no change of members (9 pages)
27 August 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
26 February 1997Full accounts made up to 31 December 1996 (18 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996New secretary appointed (2 pages)
19 September 1996Return made up to 14/09/96; full list of members (9 pages)
20 March 1996Full accounts made up to 31 December 1995 (19 pages)
12 February 1996Director resigned (1 page)
17 October 1995New director appointed (6 pages)
2 October 1995Return made up to 14/09/95; no change of members (14 pages)
7 September 1995Director resigned (4 pages)
29 March 1995Full accounts made up to 31 December 1994 (19 pages)
22 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 October 1991Memorandum and Articles of Association (3 pages)
3 March 1972Company name changed\certificate issued on 03/03/72 (6 pages)
17 November 1909Certificate of incorporation (1 page)