HESS LIMITED
LONDON AMERADA HESS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 00807346
Status Active
Incorporation Date 1 June 1964
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Termination of appointment of George Charles Barry as a secretary on 30 September 2016; Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016; Termination of appointment of Paul David Welford as a director on 27 May 2016. The most likely internet sites of HESS LIMITED are www.hess.co.uk, and www.hess.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hess Limited is a Private Limited Company. The company registration number is 00807346. Hess Limited has been working since 01 June 1964. The present status of the company is Active. The registered address of Hess Limited is One London Wall London Wall London Ec2y 5ab. . ARMES, Christopher David is a Director of the company. BLAIR, Peter Alexander is a Director of the company. CHADWICK, Michael James is a Director of the company. EDWARDS, Martin George is a Director of the company. Secretary BARRY, George Charles has been resigned. Secretary CHALONER, Christopher Benjamin has been resigned. Secretary COLE, Ian David has been resigned. Secretary DUNLOP, John Alan Brown has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Secretary MULCARE, Anthony has been resigned. Director CAREY, Brendan John has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CHESHIRE, Brent has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director COLE, Ian David has been resigned. Director COX, Christopher Martin has been resigned. Director FAIRBROTHER, Nicholas John has been resigned. Director GAISFORD, Rex William, Dr has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director GUGEN, Francis Robert has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HARWOOD, Roger Morris has been resigned. Director HEMPHILL, Lesley Anne has been resigned. Director HESS, John Barnett has been resigned. Director HESS, Leon has been resigned. Director HILL, Gregory P has been resigned. Director HOLTE, Johan Berthin has been resigned. Director LAIDLAW, Christopher Charles Fraser, Sir has been resigned. Director LAIDLAW, William Samuel Hugh has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director MULCARE, Anthony has been resigned. Director O'CONNOR, John Joseph has been resigned. Director PAVER, Howard has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. Director SANDISON, George Frederick has been resigned. Director SCHREYER, John Young has been resigned. Director TRANFIELD, Geoffrey Andrew has been resigned. Director WALKER, Eric Mason has been resigned. Director WARD, Anthony has been resigned. Director WELFORD, Paul David has been resigned. Director WILSON, Glenn has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
ARMES, Christopher David
Appointed Date: 04 January 2016
59 years old
Director
BLAIR, Peter Alexander
Appointed Date: 27 May 2016
46 years old
Director
CHADWICK, Michael James
Appointed Date: 27 March 2015
53 years old
Director
EDWARDS, Martin George
Appointed Date: 12 October 2009
65 years old

Resigned Directors

Secretary
BARRY, George Charles
Resigned: 30 September 2016
Appointed Date: 31 March 2005
Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 31 May 1996
Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
Secretary
DUNLOP, John Alan Brown
Resigned: 17 June 2010
Appointed Date: 09 February 2001
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 July 2010
Secretary
MULCARE, Anthony
Resigned: 31 May 1996
Director
CAREY, Brendan John
Resigned: 27 May 2016
Appointed Date: 03 March 2008
65 years old
Director
CHALONER, Christopher Benjamin
Resigned: 21 March 2002
Appointed Date: 26 January 2000
67 years old
Director
CHESHIRE, Brent
Resigned: 06 June 2003
Appointed Date: 26 January 2000
70 years old
Director
CLARKE, Kevin Frederick
Resigned: 03 March 2008
Appointed Date: 22 August 2003
74 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 22 August 2003
68 years old
Director
COX, Christopher Martin
Resigned: 25 July 2006
Appointed Date: 26 April 2005
64 years old
Director
FAIRBROTHER, Nicholas John
Resigned: 11 November 2002
Appointed Date: 28 July 1998
69 years old
Director
GAISFORD, Rex William, Dr
Resigned: 01 December 1999
86 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 29 August 2006
66 years old
Director
GUGEN, Francis Robert
Resigned: 01 December 1999
76 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 21 March 2002
89 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 16 August 2006
61 years old
Director
HEMPHILL, Lesley Anne
Resigned: 30 December 2011
Appointed Date: 23 April 2009
66 years old
Director
HESS, John Barnett
Resigned: 30 December 2011
Appointed Date: 10 March 1994
71 years old
Director
HESS, Leon
Resigned: 07 May 1999
111 years old
Director
HILL, Gregory P
Resigned: 30 December 2011
Appointed Date: 04 March 2009
64 years old
Director
HOLTE, Johan Berthin
Resigned: 26 January 1999
110 years old
Director
LAIDLAW, Christopher Charles Fraser, Sir
Resigned: 26 January 1999
103 years old
Director
LAIDLAW, William Samuel Hugh
Resigned: 30 September 2001
70 years old
Director
LODGE, Andrew Geoffrey
Resigned: 27 March 2009
Appointed Date: 22 August 2003
69 years old
Director
MULCARE, Anthony
Resigned: 31 May 1996
82 years old
Director
O'CONNOR, John Joseph
Resigned: 04 March 2009
Appointed Date: 21 March 2002
79 years old
Director
PAVER, Howard
Resigned: 31 March 2016
Appointed Date: 21 March 2002
75 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 31 March 2004
Appointed Date: 21 March 2002
70 years old
Director
SANDISON, George Frederick
Resigned: 12 October 2009
Appointed Date: 31 March 2005
69 years old
Director
SCHREYER, John Young
Resigned: 31 March 2004
86 years old
Director
TRANFIELD, Geoffrey Andrew
Resigned: 02 July 2008
Appointed Date: 22 August 2003
58 years old
Director
WALKER, Eric Mason
Resigned: 22 April 2009
Appointed Date: 01 October 2007
62 years old
Director
WARD, Anthony
Resigned: 26 January 1999
Appointed Date: 04 May 1995
83 years old
Director
WELFORD, Paul David
Resigned: 27 May 2016
Appointed Date: 13 January 2012
67 years old
Director
WILSON, Glenn
Resigned: 04 January 2016
Appointed Date: 25 June 2014
58 years old

HESS LIMITED Events

03 Oct 2016
Termination of appointment of George Charles Barry as a secretary on 30 September 2016
02 Jun 2016
Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Paul David Welford as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Brendan John Carey as a director on 27 May 2016
25 May 2016
Full accounts made up to 31 December 2015
...
... and 209 more events
22 Aug 1985
Accounts made up to 31 December 1984
15 Jan 1985
Company name changed\certificate issued on 15/01/85
03 May 1984
Accounts made up to 31 December 1983
04 Nov 1983
Company name changed\certificate issued on 04/11/83
01 Jun 1964
Certificate of incorporation

HESS LIMITED Charges

14 December 1995
Trust deed
Delivered: 22 December 1995
Status: Satisfied on 3 February 1996
Persons entitled: The Law Debenture Trust Corporation PLC as Trustee on Behalf of Certain Coventurers (As Defined)
Description: All sums due to or held by the trustee from time to time in…
15 July 1993
Assignation (incorporating floating charge) dated 22/10/91 and created by intimation on 15/7/93
Delivered: 27 July 1993
Status: Satisfied on 15 December 1994
Persons entitled: The Law Debenture Corporation P.L.C.
Description: The benefit, but not the burden, of the chargor's whole…
11 December 1992
Assignation
Delivered: 21 December 1992
Status: Satisfied on 15 December 1994
Persons entitled: The Law Debenture Corporation PLC
Description: The benefit but not the burden of the chargors whole right…
20 October 1992
Assignment and intimation
Delivered: 29 October 1992
Status: Satisfied on 15 December 1994
Persons entitled: The Law Debenture Corporation Plcas Trustee for the Original Creditors and the Original Representatives
Description: The benefit but not the burden of the companys whole right…
4 June 1992
Assignation
Delivered: 15 June 1992
Status: Satisfied on 15 December 1994
Persons entitled: The Law Debenture Corporation PLC
Description: See form 395.
7 November 1991
Security instrument
Delivered: 27 November 1991
Status: Satisfied on 30 December 1992
Persons entitled: Pancanadian Petroleum LTD
Description: U.k continental shelf production licences issued (for full…
23 October 1991
Assignation (incorporating floating charge)
Delivered: 5 November 1991
Status: Satisfied on 15 December 1994
Persons entitled: The Law Debenture Corp. PLC
Description: In terms of clause 4.1 of the assignation the chargor in…
22 October 1991
Assignation (incorporating floating charge)
Delivered: 31 October 1991
Status: Satisfied on 15 December 1994
Persons entitled: The Law Debenture Corporation P.L.C.
Description: By way of floating charge all the assigned property in…
22 October 1991
Debenture
Delivered: 24 October 1991
Status: Satisfied on 15 December 1994
Persons entitled: The Law Debenture Corporation PLC
Description: (For full details see form 395, tc ref:M8). Fixed and…
22 October 1991
Deed of assignment and charge
Delivered: 24 October 1991
Status: Satisfied on 15 December 1994
Persons entitled: The Low Debenture Corporation PLC
Description: Rights, title and interest in and to (I) each of the…
22 October 1991
Deed of charge
Delivered: 24 October 1991
Status: Satisfied on 15 December 1994
Persons entitled: The Law Debenture Corporation PLC
Description: Rights, title and interest in and to (I) each of the…

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