MURCO PETROLEUM LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 00677691
Status Active
Incorporation Date 13 December 1960
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining, 46719 - Wholesale of other fuels and related products, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF England to 20-22 Bedford Row London WC1R 4JS on 14 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MURCO PETROLEUM LIMITED are www.murcopetroleum.co.uk, and www.murco-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve 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.Murco Petroleum Limited is a Private Limited Company. The company registration number is 00677691. Murco Petroleum Limited has been working since 13 December 1960. The present status of the company is Active. The registered address of Murco Petroleum Limited is 20 22 Bedford Row London England Wc1r 4js. . BOTNER, Earl Teddy is a Director of the company. COMPTON, Walter Knox is a Director of the company. JACKSON, Michael Todd is a Director of the company. Secretary COPELAND, James Nathaniel has been resigned. Secretary GOODFELLOW, James Nicholas has been resigned. Secretary HAYLOCK, Patricia Ellen has been resigned. Director CAGLE, Ernest Charles has been resigned. Director CLARKE, Jeremy has been resigned. Director COPELAND, James Nathaniel has been resigned. Director COSSE, Steven Anthony has been resigned. Director COSSE, Steven Anthony has been resigned. Director DEMING, Claiborne Payne has been resigned. Director FORD, John Edward has been resigned. Director FOX JNR, Herbert Adolf has been resigned. Director GANUS, Charles Austin has been resigned. Director GARDNER, John Blackwell has been resigned. Director GOODFELLOW, James Nicholas has been resigned. Director HAYLOCK, Patricia Ellen has been resigned. Director HOGG, Susan has been resigned. Director HULSE, William Michael has been resigned. Director IQBAL, Ijaz has been resigned. Director KELLY, Breffni Damien has been resigned. Director KELLY, Bryan has been resigned. Director MCAULLY, Gerald has been resigned. Director MCKINLAY, Thomas has been resigned. Director MCKINLAY, Thomas has been resigned. Director MCNUTT, Jack Wray has been resigned. Director MELNYK, Kevin William has been resigned. Director MURPHY, Robert Madison has been resigned. Director POUILLE, Bernard has been resigned. Director RHODES, Simon Vint has been resigned. Director SALES, Barry Edward has been resigned. Director WOOD, David has been resigned. Director WYLIE, Stephen Robert has been resigned. The company operates in "Mineral oil refining".


Current Directors

Director
BOTNER, Earl Teddy
Appointed Date: 14 October 2014
60 years old
Director
COMPTON, Walter Knox
Appointed Date: 24 March 2011
63 years old
Director
JACKSON, Michael Todd
Appointed Date: 14 October 2014
59 years old

Resigned Directors

Secretary
COPELAND, James Nathaniel
Resigned: 30 March 2001
Secretary
GOODFELLOW, James Nicholas
Resigned: 16 July 2001
Appointed Date: 30 March 2001
Secretary
HAYLOCK, Patricia Ellen
Resigned: 29 January 2015
Appointed Date: 16 July 2001
Director
CAGLE, Ernest Charles
Resigned: 31 December 2002
Appointed Date: 03 September 2001
74 years old
Director
CLARKE, Jeremy
Resigned: 20 January 2012
Appointed Date: 01 January 2007
62 years old
Director
COPELAND, James Nathaniel
Resigned: 30 March 2001
86 years old
Director
COSSE, Steven Anthony
Resigned: 30 August 2013
Appointed Date: 20 June 2012
77 years old
Director
COSSE, Steven Anthony
Resigned: 01 March 2011
Appointed Date: 01 January 1996
77 years old
Director
DEMING, Claiborne Payne
Resigned: 02 June 2009
Appointed Date: 10 May 1993
71 years old
Director
FORD, John Edward
Resigned: 30 April 2014
Appointed Date: 24 January 2012
73 years old
Director
FOX JNR, Herbert Adolf
Resigned: 01 April 2003
Appointed Date: 01 January 1996
91 years old
Director
GANUS, Charles Austin
Resigned: 28 June 2010
Appointed Date: 01 May 2008
71 years old
Director
GARDNER, John Blackwell
Resigned: 18 November 2011
Appointed Date: 20 April 2010
57 years old
Director
GOODFELLOW, James Nicholas
Resigned: 14 October 2014
Appointed Date: 30 June 2009
66 years old
Director
HAYLOCK, Patricia Ellen
Resigned: 14 October 2014
Appointed Date: 06 April 2012
74 years old
Director
HOGG, Susan
Resigned: 14 October 2014
Appointed Date: 06 April 2012
63 years old
Director
HULSE, William Michael
Resigned: 15 November 2006
Appointed Date: 01 January 1996
72 years old
Director
IQBAL, Ijaz
Resigned: 30 June 2009
Appointed Date: 01 January 1996
77 years old
Director
KELLY, Breffni Damien
Resigned: 14 July 2003
Appointed Date: 01 May 1997
84 years old
Director
KELLY, Bryan
Resigned: 01 June 2013
Appointed Date: 01 July 2010
51 years old
Director
MCAULLY, Gerald
Resigned: 31 December 1997
91 years old
Director
MCKINLAY, Thomas
Resigned: 14 October 2014
Appointed Date: 01 June 2013
62 years old
Director
MCKINLAY, Thomas
Resigned: 16 October 2008
Appointed Date: 01 January 2007
62 years old
Director
MCNUTT, Jack Wray
Resigned: 01 October 1994
91 years old
Director
MELNYK, Kevin William
Resigned: 15 July 2005
Appointed Date: 10 February 2003
59 years old
Director
MURPHY, Robert Madison
Resigned: 31 December 1995
Appointed Date: 10 May 1993
68 years old
Director
POUILLE, Bernard
Resigned: 02 April 2012
Appointed Date: 20 November 2008
77 years old
Director
RHODES, Simon Vint
Resigned: 14 October 2014
Appointed Date: 01 January 2007
67 years old
Director
SALES, Barry Edward
Resigned: 18 December 1997
92 years old
Director
WOOD, David
Resigned: 20 June 2012
Appointed Date: 02 June 2009
68 years old
Director
WYLIE, Stephen Robert
Resigned: 01 May 2008
Appointed Date: 01 April 1997
71 years old

MURCO PETROLEUM LIMITED Events

21 Dec 2016
Confirmation statement made on 19 October 2016 with updates
14 Nov 2016
Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF England to 20-22 Bedford Row London WC1R 4JS on 14 November 2016
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH to Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 29 February 2016
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 97,372,452
...
... and 150 more events
14 Nov 1986
Return made up to 17/10/86; full list of members
23 Oct 1986
Full accounts made up to 31 December 1985
09 Oct 1984
Memorandum and Articles of Association
12 Jan 1978
Particulars of property mortgage/charge
13 Dec 1960
Certificate of incorporation

MURCO PETROLEUM LIMITED Charges

28 December 1978
Deed of assignment
Delivered: 12 January 1979
Status: Satisfied on 2 October 2009
Persons entitled: Albion Leasing Company (See Doc M64)
Description: The whole of the rights and interest of murco petroleum LTD…

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