Petrofine Limited

Company Name	Petrofine Limited
Directors	Timothy Paul Furnell and Rebecca Kate Douglas
Company Status	Active
Company Number	02154553
Category	Private Limited Company
Incorporation Date	13 August 1987(36 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Paul Furnell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(28 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Rebecca Kate Douglas
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(32 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Mr David Michael Baldock
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 27 September 1991)
Role	Chemical Engineer
Correspondence Address	9 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Mr John Dutton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 November 1996)
Role	Consulting Engineer
Correspondence Address	Trelayne Bowcott Hill Headley Bordon Hampshire GU35 8DF

Director Name	Mr Krikor Krikorian
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 1998)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	The Shieling Pyrford Heath Pyrford Surrey GU22 8SS

Secretary Name	Edward John Uren
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 7 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Director Name	Wayne Phillip Carlisle Hutchinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2003)
Role	Executive
Correspondence Address	Zwaluwweg 23 3140 Keerbergen Belgium Foreign

Director Name	Edward John Uren
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn 7 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Janet Mary Ireland
Nationality	British
Status	Resigned
Appointed	06 June 2000(12 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 April 2016)
Role	Company Director
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Donald James Romano
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2003)
Role	Manager
Correspondence Address	Route 1 Box 103f Kirbyville Texas 75956-9727 United States

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(14 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Mr James Richard Jordan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(24 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Secretary Name	James Richard Jordan
Status	Resigned
Appointed	12 April 2016(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2019)
Role	Company Director
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	kbcat.com

Location

Registered Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Charges

8 August 1988	Delivered on: 16 August 1988 Satisfied on: 25 May 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

8 August 1988

Delivered on: 16 August 1988
Satisfied on: 25 May 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

27 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
13 April 2022	Director's details changed for Rebecca Kate Gregory on 13 April 2022 (2 pages)
2 September 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
22 April 2021	Director's details changed for Rebecca Kate Gregory on 26 November 2020 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 March 2020	Director's details changed for Mr Timothy Paul Furnell on 21 December 2015 (2 pages)
22 January 2020	Appointment of Rebecca Kate Gregory as a director on 1 January 2020 (2 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
26 November 2019	Termination of appointment of James Richard Jordan as a director on 1 November 2019 (1 page)
26 November 2019	Termination of appointment of James Richard Jordan as a secretary on 1 November 2019 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 July 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
21 April 2016	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016 (1 page)
21 April 2016	Appointment of James Richard Jordan as a secretary on 12 April 2016 (2 pages)
21 April 2016	Appointment of James Richard Jordan as a secretary on 12 April 2016 (2 pages)
21 April 2016	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016 (1 page)
22 December 2015	Appointment of Mr Timothy Paul Furnell as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Timothy Paul Furnell as a director on 21 December 2015 (2 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
24 March 2015	Register(s) moved to registered office address 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register(s) moved to registered office address 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ (1 page)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
2 April 2014	Secretary's details changed for Janet Mary Ireland on 13 March 2014 (1 page)
2 April 2014	Director's details changed for Mr James Richard Jordan on 13 March 2014 (2 pages)
2 April 2014	Director's details changed for Mr James Richard Jordan on 13 March 2014 (2 pages)
2 April 2014	Secretary's details changed for Janet Mary Ireland on 13 March 2014 (1 page)
13 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 December 2013	Registered office address changed from Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 13 December 2013 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
3 August 2012	Termination of appointment of Nicholas Stone as a director (1 page)
3 August 2012	Termination of appointment of Nicholas Stone as a director (1 page)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Appointment of James Richard Jordan as a director (2 pages)
7 June 2012	Appointment of James Richard Jordan as a director (2 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register inspection address has been changed (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 May 2008	Return made up to 08/05/08; full list of members (3 pages)
29 May 2008	Return made up to 08/05/08; full list of members (3 pages)
28 May 2008	Location of register of members (non legible) (1 page)
28 May 2008	Location of register of members (non legible) (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 August 2006	Auditor's resignation (1 page)
4 August 2006	Auditor's resignation (1 page)
6 June 2006	Return made up to 08/05/06; full list of members (2 pages)
6 June 2006	Return made up to 08/05/06; full list of members (2 pages)
1 June 2006	Location of register of members (non legible) (1 page)
1 June 2006	Location of register of members (non legible) (1 page)
1 June 2005	Return made up to 08/05/05; full list of members (5 pages)
1 June 2005	Return made up to 08/05/05; full list of members (5 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 May 2004	Return made up to 08/05/04; full list of members (5 pages)
26 May 2004	Return made up to 08/05/04; full list of members (5 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
4 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 08/05/03; full list of members (5 pages)
30 May 2003	Return made up to 08/05/03; full list of members (5 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 June 2002	Return made up to 08/05/02; full list of members (6 pages)
28 June 2002	Return made up to 08/05/02; full list of members (6 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 June 2001	Registered office changed on 16/06/01 from: kbc house, churchfield road, weybridge, surrey KT13 8DB (1 page)
16 June 2001	Registered office changed on 16/06/01 from: kbc house, churchfield road, weybridge, surrey KT13 8DB (1 page)
6 June 2001	Return made up to 08/05/01; full list of members (5 pages)
6 June 2001	Return made up to 08/05/01; full list of members (5 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 08/05/00; full list of members (7 pages)
26 June 2000	Return made up to 08/05/00; full list of members (7 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
9 June 1999	Return made up to 08/05/99; full list of members (7 pages)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 June 1999	Return made up to 08/05/99; full list of members (7 pages)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	Secretary resigned;director resigned (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
16 June 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
16 June 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 June 1997	Return made up to 08/05/97; full list of members (5 pages)
10 June 1997	Return made up to 08/05/97; full list of members (5 pages)
14 March 1997	Registered office changed on 14/03/97 from: wessex house, 19 threefield lane, southampton, hampshire SO14 3QB (1 page)
14 March 1997	Registered office changed on 14/03/97 from: wessex house, 19 threefield lane, southampton, hampshire SO14 3QB (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 June 1996	Return made up to 08/05/96; full list of members (6 pages)
12 June 1996	Return made up to 08/05/96; full list of members (6 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)