Company number OC380184
Status Active
Incorporation Date 13 November 2012
Company Type Limited Liability Partnership
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registration of charge OC3801840037, created on 14 March 2017; Satisfaction of charge OC3801840025 in full; Satisfaction of charge OC3801840024 in full. The most likely internet sites of PETRACO OIL COMPANY LLP are www.petracooilcompany.co.uk, and www.petraco-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.Petraco Oil Company Llp is a Limited Liability Partnership.
The company registration number is OC380184. Petraco Oil Company Llp has been working since 13 November 2012.
The present status of the company is Active. The registered address of Petraco Oil Company Llp is 100 New Bridge Street London Ec4v 6ja. . PETRACO OIL COMPANY LTD is a LLP Designated Member of the company. PETRACO OIL INVESTMENT LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
PETRACO OIL COMPANY LTD
Appointed Date: 13 November 2012
LLP Designated Member
PETRACO OIL INVESTMENT LIMITED
Appointed Date: 13 November 2012
Persons With Significant Control
Mrs Ingeborg Srenger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more
PETRACO OIL COMPANY LLP Events
15 Mar 2017
Registration of charge OC3801840037, created on 14 March 2017
16 Feb 2017
Satisfaction of charge OC3801840025 in full
16 Feb 2017
Satisfaction of charge OC3801840024 in full
09 Feb 2017
Registration of charge OC3801840036, created on 3 February 2017
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 33 more events
04 May 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
04 May 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
25 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
25 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
13 Nov 2012
Incorporation of a limited liability partnership
14 March 2017
Charge code OC38 0184 0037
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Banque Internationale De Commerce - Bred (Suisse) Sa
Description: Contains fixed charge…
3 February 2017
Charge code OC38 0184 0036
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Credit Suisse (Schweiz) Ag
Description: Contains fixed charge…
8 March 2016
Charge code OC38 0184 0035
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge…
16 February 2016
Charge code OC38 0184 0034
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge…
3 February 2016
Charge code OC38 0184 0033
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge…
12 January 2016
Charge code OC38 0184 0032
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge…
23 December 2015
Charge code OC38 0184 0031
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge…
2 December 2015
Charge code OC38 0184 0030
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge…
2 November 2015
Charge code OC38 0184 0029
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
2 November 2015
Charge code OC38 0184 0028
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
20 October 2015
Charge code OC38 0184 0027
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge…
9 October 2015
Charge code OC38 0184 0026
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge…
12 September 2014
Charge code OC38 0184 0025
Delivered: 19 September 2014
Status: Satisfied
on 16 February 2017
Persons entitled: Abn Amro Bank N.V
Description: Contains fixed charge…
2 June 2014
Charge code OC38 0184 0024
Delivered: 18 June 2014
Status: Satisfied
on 16 February 2017
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
22 April 2014
Charge code OC38 0184 0023
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Credit Agricole (Suisse) S.A.
Description: Contains fixed charge…
22 April 2014
Charge code OC38 0184 0022
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Contains fixed charge.
22 April 2014
Charge code OC38 0184 0021
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Contains fixed charge…
30 September 2013
Charge code OC38 0184 0020
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.
30 September 2013
Charge code OC38 0184 0019
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.
30 September 2013
Charge code OC38 0184 0018
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.
26 August 2013
Charge code OC38 0184 0017
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: Contains floating charge.
26 August 2013
Charge code OC38 0184 0016
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: Contains floating charge.
26 August 2013
Charge code OC38 0184 0015
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: Contains floating charge.
26 August 2013
Charge code OC38 0184 0014
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: Contains floating charge.
26 August 2013
Charge code OC38 0184 0013
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: Contains floating charge.
26 July 2013
Charge code OC38 0184 0007
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Societe Generale
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code OC38 0184 0006
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Societe Generale
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code OC38 0184 0008
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code OC38 0184 0005
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A.
25 March 2013
Deed of assignment executed outside the united kingdom
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Assignment over receivables, claims and rights see image…
25 March 2013
Deed of pledge and assignment executed outside of the united kingdom
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: All securities, valuables, claims and documents see image…
17 January 2013
General deed of pledge of goods and assignment of claims
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Credit Agricole (Suisse) S.A.
Description: Any goods which, for whatever reason are currently, or will…
17 January 2013
General pledge agreement as security for third party commitments
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Credit Agricole (Suisse) S.A.
Description: All property, shares, securities and all other assets see…