TOTAL BITUMEN UK LIMITED
LONDON TOTALFINAELF BITUMEN LIMITED LANFINA BITUMEN LIMITED

Hellopages » Greater London » Camden » NW1 2FD

Company number 00105979
Status Active
Incorporation Date 17 November 1909
Company Type Private Limited Company
Address ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2,028,000 . The most likely internet sites of TOTAL BITUMEN UK LIMITED are www.totalbitumenuk.co.uk, and www.total-bitumen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and eleven months. Total Bitumen Uk Limited is a Private Limited Company. The company registration number is 00105979. Total Bitumen Uk Limited has been working since 17 November 1909. The present status of the company is Active. The registered address of Total Bitumen Uk Limited is One Euston Square 40 Melton Street London Nw1 2fd. . HALL, Aminta Liliana is a Secretary of the company. RODRIGUEZ BARTOLOME, Monica is a Director of the company. WILSON, John Gredal is a Director of the company. Secretary HINES, Susan Jane has been resigned. Secretary LONGLEY, Caryl Annette has been resigned. Secretary POYNTER, Russell Gerard has been resigned. Secretary VANDERVELL, Nicholas Charles Patrick has been resigned. Secretary YOUNG, Lee Ian has been resigned. Director ATTWOOD, Jeffrey Neil has been resigned. Director BOZEC, Eric Pierre has been resigned. Director FAILLE, Francois Della has been resigned. Director GARTON, Jonathan Hugh Leslie has been resigned. Director GRAHAM, John Harris, Managing Director has been resigned. Director HALL, Aminta Liliana has been resigned. Director HOWORTH, Simon Patrick Henry has been resigned. Director HURLEY, John David has been resigned. Director HUTCHISON, Pierre has been resigned. Director JOHNSON, Peter Herbert William has been resigned. Director JORDAN, Philip William has been resigned. Director LADEN, Richard John Leon has been resigned. Director LONGLEY, Caryl Annette has been resigned. Director MITTELMAN, Stanislas has been resigned. Director OLLERHEAD, Stephen William has been resigned. Director OWENS, Peter has been resigned. Director PARKER, Simon Charles has been resigned. Director PATON, Douglas Thomas has been resigned. Director PEAKE, Charles Julian has been resigned. Director SEGALL, Steven has been resigned. Director SEGARRA, Patrick has been resigned. Director SIMPSON, John William has been resigned. Director SIMPSON, John William has been resigned. Director WESTLAKE, Simon Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Aminta Liliana
Appointed Date: 31 October 2011
Director
RODRIGUEZ BARTOLOME, Monica
Appointed Date: 01 December 2014
50 years old
Director
WILSON, John Gredal
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
HINES, Susan Jane
Resigned: 17 October 1996
Secretary
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 30 June 1999
Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 01 November 2001
Secretary
VANDERVELL, Nicholas Charles Patrick
Resigned: 30 June 1999
Appointed Date: 17 October 1996
Secretary
YOUNG, Lee Ian
Resigned: 31 October 2011
Appointed Date: 11 August 2008
Director
ATTWOOD, Jeffrey Neil
Resigned: 06 October 2000
Appointed Date: 30 June 1999
74 years old
Director
BOZEC, Eric Pierre
Resigned: 23 July 2013
Appointed Date: 01 June 2008
59 years old
Director
FAILLE, Francois Della
Resigned: 28 December 1995
89 years old
Director
GARTON, Jonathan Hugh Leslie
Resigned: 01 April 2012
Appointed Date: 01 November 2007
59 years old
Director
GRAHAM, John Harris, Managing Director
Resigned: 28 February 2005
Appointed Date: 01 August 1997
74 years old
Director
HALL, Aminta Liliana
Resigned: 01 December 2014
Appointed Date: 23 July 2013
50 years old
Director
HOWORTH, Simon Patrick Henry
Resigned: 01 August 1997
85 years old
Director
HURLEY, John David
Resigned: 29 April 2003
Appointed Date: 30 June 1999
77 years old
Director
HUTCHISON, Pierre
Resigned: 01 June 2008
Appointed Date: 29 April 2003
73 years old
Director
JOHNSON, Peter Herbert William
Resigned: 31 August 1995
87 years old
Director
JORDAN, Philip William
Resigned: 30 June 1999
Appointed Date: 25 September 1995
71 years old
Director
LADEN, Richard John Leon
Resigned: 01 September 2015
Appointed Date: 01 April 2012
69 years old
Director
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 31 March 2000
63 years old
Director
MITTELMAN, Stanislas
Resigned: 01 November 2007
Appointed Date: 01 September 2004
59 years old
Director
OLLERHEAD, Stephen William
Resigned: 30 June 1999
Appointed Date: 01 August 1997
74 years old
Director
OWENS, Peter
Resigned: 30 June 1999
Appointed Date: 01 January 1998
78 years old
Director
PARKER, Simon Charles
Resigned: 01 November 2003
70 years old
Director
PATON, Douglas Thomas
Resigned: 01 January 1998
72 years old
Director
PEAKE, Charles Julian
Resigned: 01 November 2003
70 years old
Director
SEGALL, Steven
Resigned: 28 February 2005
Appointed Date: 01 November 2003
74 years old
Director
SEGARRA, Patrick
Resigned: 01 September 2004
Appointed Date: 04 January 2001
76 years old
Director
SIMPSON, John William
Resigned: 30 April 2003
Appointed Date: 04 January 2001
80 years old
Director
SIMPSON, John William
Resigned: 31 March 2000
Appointed Date: 30 April 1993
80 years old
Director
WESTLAKE, Simon Michael
Resigned: 28 February 2005
Appointed Date: 01 November 2003
60 years old

Persons With Significant Control

Total Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Total Marketing Services Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Total Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL BITUMEN UK LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,028,000
03 Sep 2015
Appointment of Mr John Gredal Wilson as a director on 1 September 2015
03 Sep 2015
Termination of appointment of Richard John Leon Laden as a director on 1 September 2015
...
... and 161 more events
29 Oct 1987
Return made up to 30/09/87; no change of members
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 08/07/86; full list of members
03 Mar 1972
Company name changed\certificate issued on 03/03/72
17 Nov 1909
Certificate of incorporation

TOTAL BITUMEN UK LIMITED Charges

4 November 1966
A registered charge
Delivered: 9 November 1966
Status: Satisfied on 2 June 1993
Persons entitled: The Prudential Assurance Company LTD.
Description: Properties & lancashire & cheshire with all buildings fixed…
25 July 1966
Equitable charge
Delivered: 15 August 1966
Status: Satisfied on 2 June 1993
Persons entitled: The Prudential Assurance Company LTD.
Description: Properties specificed in the attached schedule fixed &…

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