GM PETROLEUM LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 8RS

Company number 05003869
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 524 MANCHESTER ROAD, KEARSLEY, BOLTON, LANCASHIRE, BL4 8RS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registration of charge 050038690005, created on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GM PETROLEUM LIMITED are www.gmpetroleum.co.uk, and www.gm-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Gm Petroleum Limited is a Private Limited Company. The company registration number is 05003869. Gm Petroleum Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Gm Petroleum Limited is 524 Manchester Road Kearsley Bolton Lancashire Bl4 8rs. . PATEL, Reezwan Hussain is a Secretary of the company. PATEL, Reezwan Hussain is a Director of the company. PATEL, Shafikahmed Ibrahim is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PATEL, Reezwan Hussain
Appointed Date: 29 December 2003

Director
PATEL, Reezwan Hussain
Appointed Date: 01 May 2009
44 years old

Director
PATEL, Shafikahmed Ibrahim
Appointed Date: 29 December 2003
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 December 2003
Appointed Date: 24 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Shafikahmed Ibrahim Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GM PETROLEUM LIMITED Events

20 Dec 2016
Confirmation statement made on 10 November 2016 with updates
14 Nov 2016
Registration of charge 050038690005, created on 14 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Change of share class name or designation
30 Mar 2016
Statement of company's objects
...
... and 37 more events
03 Mar 2004
Registered office changed on 03/03/04 from: abbey & co associates 271 derby street bolton BL3 6LA
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
06 Jan 2004
Registered office changed on 06/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Dec 2003
Incorporation

GM PETROLEUM LIMITED Charges

14 November 2016
Charge code 0500 3869 0005
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 April 2012
Legal charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Valero Energy LTD
Description: L/H property k/a land and buildings on the south side of…
14 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The freehold property on the south side of manchester road…
29 November 2006
Deposit agreement to secure own liabilities
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…