ANGLO-AMERICAN EXPLORATION CO. LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 3HP

Company number 01478867
Status Active
Incorporation Date 13 February 1980
Company Type Private Limited Company
Address 5 COLLEGE FIELDS, CLIFTON, BRISTOL, BS8 3HP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 240 . The most likely internet sites of ANGLO-AMERICAN EXPLORATION CO. LIMITED are www.angloamericanexplorationco.co.uk, and www.anglo-american-exploration-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Anglo American Exploration Co Limited is a Private Limited Company. The company registration number is 01478867. Anglo American Exploration Co Limited has been working since 13 February 1980. The present status of the company is Active. The registered address of Anglo American Exploration Co Limited is 5 College Fields Clifton Bristol Bs8 3hp. . COOPER, Nicholas James Burcombe is a Secretary of the company. AZEZIAN, Garbis is a Director of the company. COOPER, Nicholas James Burcombe is a Director of the company. Secretary COOPER, Carolyn Margot has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
COOPER, Nicholas James Burcombe
Director
AZEZIAN, Garbis

80 years old
Director
COOPER, Nicholas James Burcombe

84 years old

Resigned Directors

Secretary
COOPER, Carolyn Margot
Resigned: 31 December 2010
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Nicholas James Burcombe Cooper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO-AMERICAN EXPLORATION CO. LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 240
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 240
...
... and 91 more events
07 Apr 1987
Full accounts made up to 31 March 1985
07 Apr 1987
Full accounts made up to 31 March 1982
07 Apr 1987
Full accounts made up to 31 March 1983
07 Apr 1987
Return made up to 31/12/85; full list of members
30 Sep 1986
Registered office changed on 30/09/86 from: c/o blackstone franks smith & co 388-396 oxford street london W1N 9HE

ANGLO-AMERICAN EXPLORATION CO. LIMITED Charges

24 July 1991
Floating charge
Delivered: 1 August 1991
Status: Outstanding
Persons entitled: James Finlay Bank Limited
Description: Floating charge over all the. Undertaking and all property…
29 March 1989
Floating charge
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: James Finlay Bank Limited
Description: Floating charge over the undertaking and all property and…

Similar Companies

ANGLO-AMERICAN BROADCASTING LIMITED ANGLO-AMERICAN CUSTOM CYCLE LTD ANGLO-AMERICAN HOME PROTECTION COMPANY LIMITED ANGLO-AMERICAN INVESTMENT CORPORATION ANGLOAMERICAN INVESTORS PARTNER LIMITED ANGLO-AMERICAN LAUNDRY ASSOCIATES LIMITED ANGLO-AMERICAN PARTNERS LIMITED