RUSSIAN OIL PRODUCTS LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3LZ

Company number 00200034
Status Active
Incorporation Date 23 August 1924
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Current accounting period shortened from 31 December 2015 to 30 June 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,001 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUSSIAN OIL PRODUCTS LIMITED are www.russianoilproducts.co.uk, and www.russian-oil-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and three months. Russian Oil Products Limited is a Private Limited Company. The company registration number is 00200034. Russian Oil Products Limited has been working since 23 August 1924. The present status of the company is Active. The registered address of Russian Oil Products Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . COLE, David Arnold is a Director of the company. Secretary GOLDSMITH, Stephen John has been resigned. Secretary RAJVANSHI, Sushil Kumar has been resigned. Secretary ROBINSON, Kenneth Greatrex has been resigned. Secretary YOUNG, David Maitland has been resigned. Director BASHMAKOVA, Tatiana Vladimirovna has been resigned. Director COLE, Janice Anne has been resigned. Director EFREMOV, Vladimir Valentinovich has been resigned. Director GOLDSMITH, Stephen John has been resigned. Director KHARLAMOV, Yuri Nikolaevich has been resigned. Director LUCHINKIN, Sergey Alekseyvich has been resigned. Director MIRZOIAN, Igor Grigorievich has been resigned. Director OVTCHINNIKOV, Vladimir Valentinorich has been resigned. Director POLIAKOV, Valeri Ivanovich has been resigned. Director SHEVIAKOV, Vladimir Nicoly has been resigned. Director SOKOLOV, Valentin Iganovitch has been resigned. Director VASSILIEV, Igor has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COLE, David Arnold
Appointed Date: 28 June 2002
69 years old

Resigned Directors

Secretary
GOLDSMITH, Stephen John
Resigned: 31 March 2012
Appointed Date: 25 July 2006
Secretary
RAJVANSHI, Sushil Kumar
Resigned: 31 December 1997
Appointed Date: 01 July 1997
Secretary
ROBINSON, Kenneth Greatrex
Resigned: 30 June 1997
Secretary
YOUNG, David Maitland
Resigned: 25 July 2006
Appointed Date: 01 January 1998
Director
BASHMAKOVA, Tatiana Vladimirovna
Resigned: 26 April 2001
Appointed Date: 11 May 2000
53 years old
Director
COLE, Janice Anne
Resigned: 16 November 2007
Appointed Date: 28 June 2002
72 years old
Director
EFREMOV, Vladimir Valentinovich
Resigned: 11 May 2000
Appointed Date: 12 October 1999
63 years old
Director
GOLDSMITH, Stephen John
Resigned: 31 March 2012
Appointed Date: 05 October 2000
75 years old
Director
KHARLAMOV, Yuri Nikolaevich
Resigned: 30 October 1996
Appointed Date: 31 July 1991
85 years old
Director
LUCHINKIN, Sergey Alekseyvich
Resigned: 25 July 2006
Appointed Date: 01 May 1993
81 years old
Director
MIRZOIAN, Igor Grigorievich
Resigned: 30 April 1993
74 years old
Director
OVTCHINNIKOV, Vladimir Valentinorich
Resigned: 28 June 2002
Appointed Date: 26 April 2001
67 years old
Director
POLIAKOV, Valeri Ivanovich
Resigned: 31 July 1991
92 years old
Director
SHEVIAKOV, Vladimir Nicoly
Resigned: 12 October 1999
Appointed Date: 30 October 1996
75 years old
Director
SOKOLOV, Valentin Iganovitch
Resigned: 30 October 1996
89 years old
Director
VASSILIEV, Igor
Resigned: 05 October 2000
Appointed Date: 30 October 1996
58 years old

RUSSIAN OIL PRODUCTS LIMITED Events

30 Sep 2016
Current accounting period shortened from 31 December 2015 to 30 June 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,001
16 Feb 2016
Total exemption small company accounts made up to 31 December 2014
08 Dec 2015
Satisfaction of charge 3 in full
08 Dec 2015
Satisfaction of charge 4 in full
...
... and 150 more events
18 Nov 1986
Return made up to 30/10/86; full list of members
18 Nov 1986
Return made up to 30/10/86; full list of members
18 Nov 1983
Accounts made up to 31 December 1982
18 Nov 1973
Accounts made up to 31 December 1982
23 Aug 1924
Incorporation

RUSSIAN OIL PRODUCTS LIMITED Charges

17 October 2013
Charge code 0020 0034 0010
Delivered: 19 October 2013
Status: Satisfied on 8 December 2015
Persons entitled: Omi Capital Partners Limited
Description: Notification of addition to or amendment of charge…
19 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 8 December 2015
Persons entitled: Omni Capital Partners Limited
Description: F/H 35/37 clanricarde gardens, kensington, london t/n…
19 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 8 December 2015
Persons entitled: Omni Capital Partners Limited
Description: F/H 21 and 23 pembridge villas, london t/n LN40265 see…
27 November 2007
Debenture deed
Delivered: 28 November 2007
Status: Satisfied on 8 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
An omnibus guarantee and set-off agreement
Delivered: 28 November 2007
Status: Satisfied on 8 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 June 2006
Deposit agreement to secure own liabilities
Delivered: 30 June 2006
Status: Satisfied on 8 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 August 2004
Mortgage deed
Delivered: 18 August 2004
Status: Satisfied on 8 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 21-23 pembridge villas, london t/n…
13 August 2004
Mortgage deed
Delivered: 18 August 2004
Status: Satisfied on 8 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 35-37 clanricarde gardens, london t/n…
23 May 1940
Debenture
Delivered: 24 May 1940
Status: Satisfied on 25 June 2002
Persons entitled: Moscow Narodny Bank Limited
Description: All real and leasehold property now belonging to the…
13 June 1928
Mortgage
Delivered: 29 June 1928
Status: Satisfied on 25 June 2002
Persons entitled: Arthur Brown & Co Limited
Description: Petrol depot, derby road station, ipwich.

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