CONSERVE OILFIELD SERVICES LIMITED
LONDON CONSERVE TANKS LIMITED NAMTANK SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03528948
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alan Macleod as a director on 16 November 2016. The most likely internet sites of CONSERVE OILFIELD SERVICES LIMITED are www.conserveoilfieldservices.co.uk, and www.conserve-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conserve Oilfield Services Limited is a Private Limited Company. The company registration number is 03528948. Conserve Oilfield Services Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Conserve Oilfield Services Limited is 20 22 Bedford Row London Wc1r 4js. . BLACKWOOD PARTNERS LLP is a Secretary of the company. LEASK, Euan Alexander Edmondston is a Director of the company. MACPHEE, Christopher John is a Director of the company. MOORHOUSE, Keith is a Director of the company. Secretary FORRESTER, David Stuart has been resigned. Secretary LADAK, Shilo Tajdin has been resigned. Secretary WHITE, Barry Howard has been resigned. Secretary WHITE, Barry Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAVE, Paul Anthony Dooge has been resigned. Director FORRESTER, David Stuart has been resigned. Director KEITH, William Coutts has been resigned. Director MACLEOD, Alan has been resigned. Director MCCAHERY, Patrick has been resigned. Director REID, William Aiken has been resigned. Director SONNENBERG, Alexander Jan has been resigned. Director STUART, Peter John has been resigned. Director THOM, Pamela has been resigned. Director TRAINOR, Neil Stephen has been resigned. Director WHITE, Barry Howard has been resigned. Director WHITE, Kieran Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 28 November 2012
Director
LEASK, Euan Alexander Edmondston
Appointed Date: 06 September 2016
52 years old
Director
MACPHEE, Christopher John
Appointed Date: 01 January 2006
68 years old
Director
MOORHOUSE, Keith
Appointed Date: 06 September 2016
58 years old

Resigned Directors

Secretary
FORRESTER, David Stuart
Resigned: 04 June 2008
Appointed Date: 01 August 2003
Secretary
LADAK, Shilo Tajdin
Resigned: 28 February 2002
Appointed Date: 17 March 1998
Secretary
WHITE, Barry Howard
Resigned: 28 November 2012
Appointed Date: 04 June 2008
Secretary
WHITE, Barry Howard
Resigned: 01 August 2003
Appointed Date: 28 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
CAVE, Paul Anthony Dooge
Resigned: 28 November 2012
Appointed Date: 30 March 2000
84 years old
Director
FORRESTER, David Stuart
Resigned: 01 March 2009
Appointed Date: 27 November 2002
69 years old
Director
KEITH, William Coutts
Resigned: 09 December 2003
Appointed Date: 30 March 2000
83 years old
Director
MACLEOD, Alan
Resigned: 16 November 2016
Appointed Date: 12 July 2016
46 years old
Director
MCCAHERY, Patrick
Resigned: 27 February 2015
Appointed Date: 26 January 2004
75 years old
Director
REID, William Aiken
Resigned: 31 July 2003
Appointed Date: 15 May 2003
70 years old
Director
SONNENBERG, Alexander Jan
Resigned: 08 March 2013
Appointed Date: 28 November 2012
46 years old
Director
STUART, Peter John
Resigned: 06 September 2016
Appointed Date: 28 November 2012
68 years old
Director
THOM, Pamela
Resigned: 26 September 2014
Appointed Date: 26 January 2004
61 years old
Director
TRAINOR, Neil Stephen
Resigned: 23 January 2004
Appointed Date: 27 October 2003
75 years old
Director
WHITE, Barry Howard
Resigned: 28 November 2012
Appointed Date: 17 March 1998
80 years old
Director
WHITE, Kieran Patrick
Resigned: 08 January 2016
Appointed Date: 21 March 2014
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Centurion Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSERVE OILFIELD SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 17 March 2017 with updates
29 Dec 2016
Full accounts made up to 31 December 2015
17 Nov 2016
Termination of appointment of Alan Macleod as a director on 16 November 2016
07 Sep 2016
Appointment of Mr Euan Alexander Edmondston Leask as a director on 6 September 2016
07 Sep 2016
Appointment of Mr Keith Moorhouse as a director on 6 September 2016
...
... and 108 more events
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1998
Incorporation

CONSERVE OILFIELD SERVICES LIMITED Charges

27 July 2016
Charge code 0352 8948 0006
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0352 8948 0005
Delivered: 14 August 2014
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
20 December 2013
Charge code 0352 8948 0004
Delivered: 24 December 2013
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…
28 November 2012
Debenture
Delivered: 13 December 2012
Status: Satisfied on 6 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Deed of mortgage
Delivered: 24 July 2001
Status: Satisfied on 21 January 2013
Persons entitled: Hitachi Credit (UK) PLC
Description: All the mortgagors interest present,future in and to the…

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