PAR PETROLEUM LIMITED
VILLAGE, HOUGHTON LE SPRING

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Company number 02590491
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address PAR HOUSE, LUMLEY SIXTH PIT, WOODSTONE, VILLAGE, HOUGHTON LE SPRING, TYNE & WEAR, DH4 6DU
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 48,000 . The most likely internet sites of PAR PETROLEUM LIMITED are www.parpetroleum.co.uk, and www.par-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Par Petroleum Limited is a Private Limited Company. The company registration number is 02590491. Par Petroleum Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Par Petroleum Limited is Par House Lumley Sixth Pit Woodstone Village Houghton Le Spring Tyne Wear Dh4 6du. . HARDY, Leanne Roy is a Secretary of the company. HARDY, Leanne Roy is a Director of the company. ROY-TOOLE, Carol is a Director of the company. ROY-TOOLE, Peter is a Director of the company. TOOLE, Simon Roy is a Director of the company. Secretary ROY-TOOLE, Carol has been resigned. Secretary TOOLE, June Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
HARDY, Leanne Roy
Appointed Date: 06 April 2008
Director
HARDY, Leanne Roy
Appointed Date: 06 April 2008
47 years old
Director
ROY-TOOLE, Carol
Appointed Date: 29 July 1993
82 years old
Director
ROY-TOOLE, Peter
Appointed Date: 19 March 1991
82 years old
Director
TOOLE, Simon Roy
Appointed Date: 06 April 2008
53 years old

Resigned Directors

Secretary
ROY-TOOLE, Carol
Resigned: 06 April 2008
Appointed Date: 25 June 1993
Secretary
TOOLE, June Roy
Resigned: 26 May 1993
Appointed Date: 19 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1991
Appointed Date: 11 March 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1991
Appointed Date: 11 March 1991

Persons With Significant Control

Mr Peter Roy-Toole
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Roy-Toole
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAR PETROLEUM LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 48,000
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
20 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 48,000
...
... and 84 more events
02 May 1991
Director resigned;new director appointed
28 Apr 1991
Registered office changed on 28/04/91 from: 2 baches street london N1 6UB
25 Apr 1991
Company name changed copymajor LIMITED\certificate issued on 26/04/91
25 Apr 1991
Company name changed\certificate issued on 25/04/91
11 Mar 1991
Incorporation

PAR PETROLEUM LIMITED Charges

13 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H par house woodstone village industrial estate fence…
29 July 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied on 15 October 2008
Persons entitled: Barclays Bank PLC
Description: Land on the north side of lumley new road fencehouses…
30 April 1992
Floating charge
Delivered: 2 May 1992
Status: Outstanding
Persons entitled: Conoco Limited
Description: All bookdebts owing to the company.
30 September 1991
Legal charge
Delivered: 9 October 1991
Status: Satisfied on 12 August 1993
Persons entitled: D. Wilson
Description: F/H land to the north side of lumley new road…

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