MOORHOUSE PETROLEUM LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4SJ
Company number 02967598
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address MOOR HOUSE BESSINGBY WAY, BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4SJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MOORHOUSE PETROLEUM LIMITED are www.moorhousepetroleum.co.uk, and www.moorhouse-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Bempton Rail Station is 3.6 miles; to Hunmanby Rail Station is 7.8 miles; to Filey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorhouse Petroleum Limited is a Private Limited Company. The company registration number is 02967598. Moorhouse Petroleum Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Moorhouse Petroleum Limited is Moor House Bessingby Way Bessingby Industrial Estate Bridlington North Humberside Yo16 4sj. . SANDS, Wendy Susan is a Secretary of the company. SANDS, James Richard is a Director of the company. SANDS, Richard Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SANDS, James Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SANDS, Wendy Susan
Appointed Date: 14 September 1994
Director
SANDS, James Richard
Appointed Date: 01 January 2010
38 years old
Director
SANDS, Richard Anthony
Appointed Date: 14 September 1994
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994
35 years old
Director
SANDS, James Richard
Resigned: 15 January 2009
Appointed Date: 01 July 2006
38 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994

Persons With Significant Control

Mr Richard Anthony Sands
Notified on: 14 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Susan Sands
Notified on: 14 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Sand
Notified on: 14 September 2016
38 years old
Nature of control: Has significant influence or control

MOORHOUSE PETROLEUM LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
21 Oct 1994
Accounting reference date notified as 30/09
27 Sep 1994
Director resigned;new director appointed
27 Sep 1994
Secretary resigned;new secretary appointed;director resigned
27 Sep 1994
Registered office changed on 27/09/94 from: 33 crwys road cardiff CF2 4YF
14 Sep 1994
Incorporation

MOORHOUSE PETROLEUM LIMITED Charges

17 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 south street, bridlington, north humberside with the…
28 July 2009
Legal mortgage
Delivered: 31 July 2009
Status: Satisfied on 23 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H unit c bessingby way bessingby industrial estate…
9 May 2008
Legal mortgage
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 main street cross hills near keighley with the…
2 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Legal mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 28 keighley road skipton. Fixed charge all buildings…
13 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 9 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Apartment 9 towpath house 10 canal road riddlesdenk eighely…
16 August 2004
Legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 4 cottage mews changegate haworth keighley.
29 May 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 18 the spinning mill springhead road oakworth west…

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