NORTHERN OIL COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ

Company number 00315401
Status Active
Incorporation Date 19 June 1936
Company Type Private Limited Company
Address 32 ELDON BUSINESS PARK, ELDON ROAD ATTENBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6DZ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 May 2016; Auditor's resignation; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of NORTHERN OIL COMPANY LIMITED are www.northernoilcompany.co.uk, and www.northern-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. Northern Oil Company Limited is a Private Limited Company. The company registration number is 00315401. Northern Oil Company Limited has been working since 19 June 1936. The present status of the company is Active. The registered address of Northern Oil Company Limited is 32 Eldon Business Park Eldon Road Attenborough Nottingham Nottinghamshire Ng9 6dz. . BIRKIN, Beryl Adeline is a Secretary of the company. BEACH, Brian Andrew is a Director of the company. BIRKIN, Beryl Adeline is a Director of the company. BIRKIN, John Michael is a Director of the company. BIRKIN, Julia Ann is a Director of the company. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
BIRKIN, Beryl Adeline
Director
BEACH, Brian Andrew
Appointed Date: 28 November 2005
62 years old
Director
BIRKIN, Beryl Adeline

87 years old
Director
BIRKIN, John Michael

84 years old
Director
BIRKIN, Julia Ann
Appointed Date: 04 November 2013
50 years old

Persons With Significant Control

Mr John Michael Birkin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHERN OIL COMPANY LIMITED Events

13 Feb 2017
Full accounts made up to 31 May 2016
07 Feb 2017
Auditor's resignation
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Feb 2016
Accounts for a medium company made up to 31 May 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,862
...
... and 62 more events
17 Feb 1988
Return made up to 28/09/87; full list of members
28 Jan 1988
Accounts for a small company made up to 31 May 1987
02 Apr 1987
Accounts for a small company made up to 31 May 1986
01 Apr 1987
Return made up to 21/11/86; full list of members
07 Jun 1986
Return made up to 05/10/85; full list of members

NORTHERN OIL COMPANY LIMITED Charges

13 October 1995
Debenture
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: Texaco Limited
Description: All book debts and other debts owing to the company all…
10 February 1984
Debenture
Delivered: 17 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h properties and…

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