PROVIDENCE RESOURCES UK LIMITED
LONDON ATLANTIC RESOURCES (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 00860832
Status Active
Incorporation Date 6 October 1965
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and fifty-eight 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; Appointment of Simon Brett as a director on 29 February 2016. The most likely internet sites of PROVIDENCE RESOURCES UK LIMITED are www.providenceresourcesuk.co.uk, and www.providence-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Providence Resources Uk Limited is a Private Limited Company. The company registration number is 00860832. Providence Resources Uk Limited has been working since 06 October 1965. The present status of the company is Active. The registered address of Providence Resources Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRETT, Simon is a Director of the company. O'REILLY, Tony is a Director of the company. O'SULLIVAN, John is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLANKENBURGS, Andris has been resigned. Director BROWN, Emmet Kevin has been resigned. Director CARROLL, Stephen Gerard has been resigned. Director CASTON, Vivien Nicolas Donne, Dr has been resigned. Director COLLEY, Michael Gerard has been resigned. Director CONROY, Desmond Patrick Joseph, Dr has been resigned. Director CONROY, Richard Thomas Walter Lawrence has been resigned. Director GILMORE, Brendan Patrick has been resigned. Director GRAHAM, Michael Gerald has been resigned. Director HILLERY, Brian John, Dr has been resigned. Director KIDNEY, William Peter has been resigned. Director MCCARTHY, James Stephen has been resigned. Director MCGUINNESS, Gerald Luke has been resigned. Director MEAGHER, John Francis has been resigned. Director O'QUIGLEY, Philip has been resigned. Director O'REILLY, Anthony John has been resigned. Director O'REILLY, Anthony John Francis has been resigned. Director PERGUSON, Vincent has been resigned. Director REIHILL, Shane Anthony has been resigned. Director TILSON, William James has been resigned. Director TRACY, Philip Oliver James has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 September 2009
Director
BRETT, Simon
Appointed Date: 29 February 2016
54 years old
Director
O'REILLY, Tony
Appointed Date: 30 April 2012
58 years old
Director
O'SULLIVAN, John
Appointed Date: 30 April 2012
59 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 September 2009
Appointed Date: 26 December 1991
Director
BLANKENBURGS, Andris
Resigned: 07 July 1999
Appointed Date: 02 June 1998
63 years old
Director
BROWN, Emmet Kevin
Resigned: 26 December 1993
75 years old
Director
CARROLL, Stephen Gerard
Resigned: 01 October 2008
Appointed Date: 21 November 2000
63 years old
Director
CASTON, Vivien Nicolas Donne, Dr
Resigned: 29 May 1998
Appointed Date: 19 September 1997
85 years old
Director
COLLEY, Michael Gerard
Resigned: 22 May 1992
73 years old
Director
CONROY, Desmond Patrick Joseph, Dr
Resigned: 16 December 1994
Appointed Date: 22 May 1992
103 years old
Director
CONROY, Richard Thomas Walter Lawrence
Resigned: 16 December 1994
Appointed Date: 22 May 1992
92 years old
Director
GILMORE, Brendan Patrick
Resigned: 19 September 1997
Appointed Date: 22 May 1992
79 years old
Director
GRAHAM, Michael Gerald
Resigned: 29 February 2016
Appointed Date: 01 December 1999
75 years old
Director
HILLERY, Brian John, Dr
Resigned: 01 December 1999
Appointed Date: 19 September 1997
90 years old
Director
KIDNEY, William Peter
Resigned: 01 December 1999
Appointed Date: 15 February 1995
69 years old
Director
MCCARTHY, James Stephen
Resigned: 19 September 1997
101 years old
Director
MCGUINNESS, Gerald Luke
Resigned: 26 December 1993
87 years old
Director
MEAGHER, John Francis
Resigned: 19 September 1997
Appointed Date: 22 May 1992
87 years old
Director
O'QUIGLEY, Philip
Resigned: 30 April 2012
Appointed Date: 01 October 2008
62 years old
Director
O'REILLY, Anthony John
Resigned: 01 December 1999
Appointed Date: 14 December 1994
58 years old
Director
O'REILLY, Anthony John Francis
Resigned: 26 December 1993
89 years old
Director
PERGUSON, Vincent
Resigned: 26 December 1993
94 years old
Director
REIHILL, Shane Anthony
Resigned: 01 December 1999
Appointed Date: 19 September 1997
60 years old
Director
TILSON, William James
Resigned: 19 September 1997
Appointed Date: 15 February 1996
93 years old
Director
TRACY, Philip Oliver James
Resigned: 31 December 2001
Appointed Date: 11 May 1999
75 years old

Persons With Significant Control

Providence Resources Plc
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

PROVIDENCE RESOURCES UK LIMITED Events

24 Oct 2016
Confirmation statement made on 14 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Appointment of Simon Brett as a director on 29 February 2016
30 Mar 2016
Termination of appointment of Michael Gerald Graham as a director on 29 February 2016
05 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500,000
...
... and 148 more events
19 Aug 1987
Return made up to 24/06/87; full list of members
31 Jul 1986
Full accounts made up to 29 March 1986
31 Jul 1986
Return made up to 25/06/86; full list of members
11 Apr 1980
Company name changed\certificate issued on 11/04/80
06 Oct 1965
Certificate of incorporation

PROVIDENCE RESOURCES UK LIMITED Charges

18 July 2011
A security agreement
Delivered: 21 July 2011
Status: Satisfied on 11 April 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: Land at singleton chichester t/n WSX335960 and all related…
5 October 2009
A charge on account
Delivered: 9 October 2009
Status: Satisfied on 19 July 2011
Persons entitled: Bnp Paribas (As Security Trustee for the Finance Parties)
Description: Fixed charge all of the chargor's rights title and interest…
5 October 2009
Security agreement
Delivered: 9 October 2009
Status: Satisfied on 19 July 2011
Persons entitled: Bnp Paribas (As Security Trustee for the Finance Parties)
Description: First fixed charge the insurance policies and insurance…
5 October 2009
Security agreement
Delivered: 9 October 2009
Status: Satisfied on 19 July 2011
Persons entitled: Bnp Paribas (As Security Trustee for the Finance Parties)
Description: All of the debtors accounts,equipment,general intangibles…
13 April 2006
Debenture
Delivered: 24 April 2006
Status: Satisfied on 18 July 2011
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 1998
Deed of collateral debenture containing a covenant not to create any mortgage,charge or lien ranking pari passu with or priority thereto
Delivered: 29 August 1998
Status: Satisfied on 21 May 2004
Persons entitled: Icc Bank PLC
Description: Undertaking and all property and assets present and future…
9 September 1997
Floating charge
Delivered: 26 September 1997
Status: Satisfied on 12 April 2006
Persons entitled: Allied Irish Banks P.L.C.
Description: A floating charge over the undertaking and all property…
17 November 1995
Deed of debenture
Delivered: 2 December 1995
Status: Satisfied on 12 September 1997
Persons entitled: Icc Bank PLC
Description: Floating charge the undertaking and assets including its…
18 June 1992
Deed of collateral debenture
Delivered: 2 July 1992
Status: Satisfied on 12 September 1997
Persons entitled: Industrial Credit Corporation PLC
Description: Goodwill of business. Undertaking and all property and…
25 February 1991
Deed of collateral debenture
Delivered: 7 March 1991
Status: Satisfied on 12 September 1997
Persons entitled: Industrial Credit Corporation PLC
Description: And goodwill. Undertaking and all property and assets…

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