Company number 09605998
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address LEVEL 35, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registration of charge 096059980019, created on 14 November 2016; Registration of charge 096059980018, created on 28 October 2016; Registration of charge 096059980017, created on 31 August 2016. The most likely internet sites of PETREDEC (EUROPE) LIMITED are www.petredeceurope.co.uk, and www.petredec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petredec Europe Limited is a Private Limited Company.
The company registration number is 09605998. Petredec Europe Limited has been working since 22 May 2015.
The present status of the company is Active. The registered address of Petredec Europe Limited is Level 35 The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BURLEIGH, John Campbell is a Secretary of the company. ABBOTT, Michael James is a Director of the company. BURLEIGH, John Campbell is a Director of the company. MONCKTON, Anthony Frederick is a Director of the company. The company operates in "Security and commodity contracts dealing activities".
Current Directors
PETREDEC (EUROPE) LIMITED Events
15 Nov 2016
Registration of charge 096059980019, created on 14 November 2016
07 Nov 2016
Registration of charge 096059980018, created on 28 October 2016
19 Sep 2016
Registration of charge 096059980017, created on 31 August 2016
09 Sep 2016
Registration of charge 096059980016, created on 2 September 2016
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 Sep 2016
Registration of charge 096059980015, created on 2 September 2016
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 18 more events
21 Dec 2015
Registration of charge 096059980002, created on 18 December 2015
21 Dec 2015
Registration of charge 096059980003, created on 21 December 2015
27 Nov 2015
Registration of charge 096059980001, created on 23 November 2015
21 Oct 2015
Previous accounting period shortened from 31 May 2016 to 31 August 2015
22 May 2015
Incorporation
Statement of capital on 2015-05-22
14 November 2016
Charge code 0960 5998 0019
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge…
28 October 2016
Charge code 0960 5998 0018
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Ubs Switzerland Ag
Description: Contains fixed charge…
2 September 2016
Charge code 0960 5998 0016
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Citibank Europe PLC
Citibank N.A.
Description: Not applicable…
2 September 2016
Charge code 0960 5998 0015
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Citibank N.A.
Description: Not applicable…
31 August 2016
Charge code 0960 5998 0017
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Contains floating charge…
14 July 2016
Charge code 0960 5998 0014
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
29 June 2016
Charge code 0960 5998 0013
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
18 May 2016
Charge code 0960 5998 0012
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) S.A.
Description: Contains floating charge…
18 May 2016
Charge code 0960 5998 0011
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switerland) S.A.
Description: Contains floating charge…
5 May 2016
Charge code 0960 5998 0010
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A.Trading as Rabobank London
Description: Contains fixed charge…
11 April 2016
Charge code 0960 5998 0009
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) Sa
Description: None…
11 April 2016
Charge code 0960 5998 0008
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) Sa
Description: None…
11 April 2016
Charge code 0960 5998 0007
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) Sa
Description: None…
11 April 2016
Charge code 0960 5998 0006
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) Sa
Description: None…
21 December 2015
Charge code 0960 5998 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A…
21 December 2015
Charge code 0960 5998 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A…
18 December 2015
Charge code 0960 5998 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A…
18 December 2015
Charge code 0960 5998 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A…
23 November 2015
Charge code 0960 5998 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.