Henty Oil Limited

Company Name	Henty Oil Limited
Company Status	Active
Company Number	01453260
Category	Private Limited Company
Incorporation Date	10 October 1979(43 years, 12 months ago)
Previous Name	Henty Shipping Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(37 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Svp, Land
Country of Residence	United Kingdom
Correspondence Address	28th Floor One Canada Square London E14 5AB

Director Name	Andrew Beechall
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(37 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Vp, Physical Supply
Country of Residence	United Kingdom
Correspondence Address	Huskisson Dock No.1 Liverpool Docks Liverpool L3 0AT

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2018(38 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	26 August 2011(31 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Paul Henty
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laxton House 16 Goughs Lane Knutsford Cheshire WA16 8QL

Director Name	Rita Enid Henty
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	15 Ennerdale Drive Frodsham Warrington Cheshire WA6 7LF

Secretary Name	Rita Enid Henty
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	15 Ennerdale Drive Frodsham Warrington Cheshire WA6 7LF

Secretary Name	Stephen James Darnell
Nationality	British
Status	Resigned
Appointed	07 October 1993(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1996)
Role	Secretary
Correspondence Address	55 Elwyn Drive Halewood Liverpool Merseyside L26 0UX

Secretary Name	Mrs Diane Henty
Nationality	British
Status	Resigned
Appointed	22 December 1996(17 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laxton House 16 Goughs Lane Knutsford Cheshire WA16 8QL

Director Name	Andrew Beechall
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(23 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunt Close Great Sankey Warrington Cheshire WA5 8FW

Director Name	Robert Alexander Lake
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2009(29 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5845 Sw 99th Terrace Miami Florida 33156 United States

Director Name	Mr Jonathan Robert Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(29 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 21 56 Vincent Square London SW1P 2NE

Director Name	Ira Michael Birns
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2009(29 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2010)
Role	Cheif Financial Officer
Country of Residence	United States
Correspondence Address	6300 Sw 106 Street Pinecrest Miami Florida 33156 United States

Director Name	Mr Wade Nicholas Declaris
Date of Birth	February 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2010(30 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 May 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Steven Paul Klueg
Date of Birth	April 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2010(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	12106 Woodcliff Ct Charlotte North Carolina United States

Director Name	Mr Anthony Miles Key
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2012)
Role	Finance Director - Europe
Country of Residence	United Kingdom
Correspondence Address	43 Sidney Road Twickenham Middlesex TW1 1JP

Director Name	Carlos Manuel Velazquez
Date of Birth	December 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2010(30 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 May 2017)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Svp, Treasurer Adrienne Beth Bolan
Date of Birth	December 1970 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2011(31 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2018)
Role	Vice President, Treasurer
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Mr Aftab Saleem
Date of Birth	April 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2012(32 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(32 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Robert Leslie Johnson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(37 years, 7 months after company formation)
Appointment Duration	1 month (resigned 30 June 2017)
Role	Svp, Finance Supply And Trading
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 April 2009(29 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2011)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	hentyoil.com
Email address	[email protected]
Telephone	0151 9220622
Telephone region	Liverpool

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9k at £1	World Fuel Services European Holding Company I LTD 90.02% Ordinary A
998 at £1	World Fuel Services European Holding Company I LTD 9.98% Ordinary B

Financials

Year	2014
Turnover	£313,870,657
Gross Profit	£4,344,504
Net Worth	£15,769,650
Cash	£2,813,780
Current Liabilities	£26,440,388

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (4 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (3 months, 2 weeks ago)
Next Return Due	26 June 2024 (9 months from now)

Charges

4 June 2001	Delivered on: 8 June 2001 Satisfied on: 25 March 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
27 January 1986	Delivered on: 8 February 1986 Satisfied on: 25 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 7 sandy lane, weston point, runcorn, cheshire title no. Ch 156096. Fully Satisfied
15 July 1983	Delivered on: 27 July 1983 Satisfied on: 21 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (36 pages)
13 July 2020	Termination of appointment of Andrew Beechall as a director on 1 July 2020 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
15 February 2019	Full accounts made up to 31 December 2017 (26 pages)
8 August 2018	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018 (1 page)
8 August 2018	Appointment of Richard Donald Mcmichael as a director on 1 August 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
29 January 2018	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018 (2 pages)
26 January 2018	Director's details changed for Adrienne Beth Bolan on 26 January 2018 (2 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Full accounts made up to 31 December 2016 (26 pages)
7 December 2017	Full accounts made up to 31 December 2016 (26 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Termination of appointment of Robert Leslie Johnson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Robert Leslie Johnson as a director on 30 June 2017 (1 page)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
30 May 2017	Appointment of Andrew Beechall as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Andrew Beechall as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Robert Leslie Johnson as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Aftab Saleem as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Paul Thomas Vian as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Paul Thomas Vian as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Aftab Saleem as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Robert Leslie Johnson as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
7 December 2016	Director's details changed for Mr Aftab Saleem on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Carlos Manuel Velazquez on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Adrienne Beth Bolan on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Adrienne Beth Bolan on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Mr Aftab Saleem on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Carlos Manuel Velazquez on 7 December 2016 (2 pages)
9 November 2016	Full accounts made up to 31 December 2015 (26 pages)
9 November 2016	Full accounts made up to 31 December 2015 (26 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 22 July 2016 (2 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 22 July 2016 (2 pages)
1 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (8 pages)
1 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (8 pages)
22 September 2015	Full accounts made up to 31 December 2014 (31 pages)
22 September 2015	Full accounts made up to 31 December 2014 (31 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,000 (9 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,000 (9 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (30 pages)
1 September 2014	Full accounts made up to 31 December 2013 (30 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 (9 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 (9 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
5 September 2013	Full accounts made up to 31 December 2012 (32 pages)
5 September 2013	Full accounts made up to 31 December 2012 (32 pages)
5 August 2013	Director's details changed for Carlos Manuel Velazquez on 15 July 2013 (2 pages)
5 August 2013	Director's details changed for Carlos Manuel Velazquez on 15 July 2013 (2 pages)
29 July 2013	Director's details changed for Adrienne Beth Urban on 15 July 2012 (2 pages)
29 July 2013	Director's details changed for Adrienne Beth Urban on 15 July 2012 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
10 October 2012	Full accounts made up to 31 December 2011 (31 pages)
10 October 2012	Full accounts made up to 31 December 2011 (31 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
28 May 2012	Termination of appointment of Paul Henty as a director (1 page)
28 May 2012	Termination of appointment of Paul Henty as a director (1 page)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
4 April 2012	Appointment of Aftab Saleem as a director (2 pages)
4 April 2012	Appointment of Aftab Saleem as a director (2 pages)
3 April 2012	Termination of appointment of Jonathan Cole as a director (1 page)
3 April 2012	Termination of appointment of Jonathan Cole as a director (1 page)
12 October 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
12 October 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
12 October 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
12 October 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
6 October 2011	Appointment of Adrienne Beth Urban as a director (2 pages)
6 October 2011	Appointment of Adrienne Beth Urban as a director (2 pages)
5 October 2011	Registered office address changed from Huskisson Dock No 1 Liverpool Docks Liverpool L3 0AT on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Huskisson Dock No 1 Liverpool Docks Liverpool L3 0AT on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Huskisson Dock No 1 Liverpool Docks Liverpool L3 0AT on 5 October 2011 (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (41 pages)
26 September 2011	Full accounts made up to 31 December 2010 (41 pages)
3 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
3 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
21 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (10 pages)
21 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (10 pages)
4 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (41 pages)
16 September 2010	Full accounts made up to 31 December 2009 (41 pages)
27 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (10 pages)
27 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (10 pages)
26 March 2010	Termination of appointment of Ira Birns as a director (1 page)
26 March 2010	Appointment of Anthony Miles Key as a director (2 pages)
26 March 2010	Termination of appointment of Robert Lake as a director (1 page)
26 March 2010	Appointment of Anthony Miles Key as a director (2 pages)
26 March 2010	Appointment of Steven Paul Klueg as a director (2 pages)
26 March 2010	Appointment of Carlos Manuel Velazquez as a director (2 pages)
26 March 2010	Termination of appointment of Ira Birns as a director (1 page)
26 March 2010	Appointment of Carlos Manuel Velazquez as a director (2 pages)
26 March 2010	Appointment of Steven Paul Klueg as a director (2 pages)
26 March 2010	Termination of appointment of Robert Lake as a director (1 page)
10 March 2010	Appointment of Wade Nicholas Declaris as a director (2 pages)
10 March 2010	Appointment of Wade Nicholas Declaris as a director (2 pages)
12 November 2009	Full accounts made up to 30 April 2009 (22 pages)
12 November 2009	Full accounts made up to 30 April 2009 (22 pages)
15 July 2009	Memorandum and Articles of Association (4 pages)
15 July 2009	Memorandum and Articles of Association (4 pages)
13 July 2009	Location of register of members (1 page)
13 July 2009	Return made up to 12/06/09; full list of members (5 pages)
13 July 2009	Return made up to 12/06/09; full list of members (5 pages)
13 July 2009	Location of register of members (1 page)
23 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
23 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
16 June 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
16 June 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
19 May 2009	Director appointed robert alexander lake logged form (2 pages)
19 May 2009	Director appointed ira michael birns logged form (2 pages)
19 May 2009	Director appointed jonathan robert cole (3 pages)
19 May 2009	Director appointed jonathan robert cole (3 pages)
19 May 2009	Director appointed robert alexander lake logged form (2 pages)
19 May 2009	Director appointed ira michael birns logged form (2 pages)
19 May 2009	Director appointed ira michael birns (2 pages)
19 May 2009	Director appointed ira michael birns (2 pages)
19 May 2009	Director appointed robert alexander lake (2 pages)
19 May 2009	Director appointed robert alexander lake (2 pages)
11 May 2009	Appointment terminated director andrew beechall (1 page)
11 May 2009	Appointment terminated director andrew beechall (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2009	Auditor's resignation (1 page)
23 April 2009	Appointment terminated secretary diane henty (1 page)
23 April 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 April 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 April 2009	Secretary appointed rb secretariat LIMITED (2 pages)
23 April 2009	Secretary appointed rb secretariat LIMITED (2 pages)
23 April 2009	Auditor's resignation (1 page)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2009	Appointment terminated secretary diane henty (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 January 2009	Full accounts made up to 30 April 2008 (22 pages)
21 January 2009	Full accounts made up to 30 April 2008 (22 pages)
4 July 2008	Return made up to 12/06/08; full list of members (4 pages)
4 July 2008	Return made up to 12/06/08; full list of members (4 pages)
10 December 2007	Full accounts made up to 30 April 2007 (23 pages)
10 December 2007	Full accounts made up to 30 April 2007 (23 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
22 February 2007	Full accounts made up to 30 April 2006 (24 pages)
22 February 2007	Full accounts made up to 30 April 2006 (24 pages)
16 June 2006	Return made up to 12/06/06; full list of members (3 pages)
16 June 2006	Return made up to 12/06/06; full list of members (3 pages)
1 March 2006	Full accounts made up to 30 April 2005 (22 pages)
1 March 2006	Full accounts made up to 30 April 2005 (22 pages)
17 June 2005	Return made up to 12/06/05; full list of members (3 pages)
17 June 2005	Return made up to 12/06/05; full list of members (3 pages)
24 December 2004	Full accounts made up to 30 April 2004 (23 pages)
24 December 2004	Full accounts made up to 30 April 2004 (23 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
26 February 2004	Full accounts made up to 30 April 2003 (21 pages)
26 February 2004	Full accounts made up to 30 April 2003 (21 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
3 March 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
3 March 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
21 June 2002	Return made up to 12/06/02; full list of members (6 pages)
21 June 2002	Return made up to 12/06/02; full list of members (6 pages)
15 February 2002	Accounts for a medium company made up to 30 April 2001 (19 pages)
15 February 2002	Accounts for a medium company made up to 30 April 2001 (19 pages)
12 July 2001	Return made up to 12/06/01; full list of members (6 pages)
12 July 2001	Return made up to 12/06/01; full list of members (6 pages)
8 June 2001	Particulars of mortgage/charge (4 pages)
8 June 2001	Particulars of mortgage/charge (4 pages)
16 October 2000	Accounts for a medium company made up to 30 April 2000 (20 pages)
16 October 2000	Accounts for a medium company made up to 30 April 2000 (20 pages)
11 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
18 October 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
13 July 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1999	Accounts for a medium company made up to 30 April 1998 (19 pages)
19 February 1999	Accounts for a medium company made up to 30 April 1998 (19 pages)
9 July 1998	Return made up to 12/06/98; no change of members (4 pages)
9 July 1998	Return made up to 12/06/98; no change of members (4 pages)
27 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
27 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
27 May 1998	Memorandum and Articles of Association (3 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1998	Memorandum and Articles of Association (3 pages)
17 December 1997	Full accounts made up to 30 April 1997 (17 pages)
17 December 1997	Full accounts made up to 30 April 1997 (17 pages)
13 July 1997	Return made up to 12/06/97; no change of members (4 pages)
13 July 1997	Return made up to 12/06/97; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
15 July 1996	Return made up to 12/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/07/96 (6 pages)
15 July 1996	Return made up to 12/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/07/96 (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
20 July 1995	Return made up to 12/06/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1995	Return made up to 12/06/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1994	Return made up to 12/06/94; no change of members (4 pages)
20 June 1994	Return made up to 12/06/94; no change of members (4 pages)
29 April 1994	Company name changed henty shipping services LIMITED\certificate issued on 29/04/94 (2 pages)
29 April 1994	Company name changed henty shipping services LIMITED\certificate issued on 29/04/94 (2 pages)
17 June 1993	Return made up to 12/06/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/06/93 (5 pages)
17 June 1993	Return made up to 12/06/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/06/93 (5 pages)
14 May 1992	Registered office changed on 14/05/92 from: 7 sandy lane weston point runcorn cheshire WA7 4EX (1 page)
14 May 1992	Registered office changed on 14/05/92 from: 7 sandy lane weston point runcorn cheshire WA7 4EX (1 page)
16 May 1991	Return made up to 12/06/90; full list of members (7 pages)
16 May 1991	Return made up to 12/06/90; full list of members (7 pages)
24 April 1990	Ad 30/03/90--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
24 April 1990	Ad 30/03/90--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
5 January 1990	Nc inc already adjusted 01/11/89 (1 page)
5 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 1990	Nc inc already adjusted 01/11/89 (1 page)
5 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 January 1987	Return made up to 18/12/86; full list of members (5 pages)
15 January 1987	Full accounts made up to 30 April 1986 (12 pages)
15 January 1987	Full accounts made up to 30 April 1986 (12 pages)
15 January 1987	Return made up to 18/12/86; full list of members (5 pages)
26 February 1983	Accounts made up to 30 April 1982 (6 pages)
26 February 1983	Accounts made up to 30 April 1982 (6 pages)
11 November 1982	Accounts made up to 30 April 1981 (3 pages)
11 November 1982	Accounts made up to 30 April 1981 (3 pages)
10 October 1979	Incorporation (14 pages)
10 October 1979	Incorporation (14 pages)

Henty Oil Limited

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