PRAX PETROLEUM LIMITED
WEYBRIDGE PAX PETROLEUM LIMITED

Hellopages » Surrey » Elmbridge » KT13 0TJ

Company number 04595500
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address PRAX HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registration of charge 045955000038, created on 23 February 2017; Registration of charge 045955000039, created on 23 February 2017; Full accounts made up to 29 February 2016. The most likely internet sites of PRAX PETROLEUM LIMITED are www.praxpetroleum.co.uk, and www.prax-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prax Petroleum Limited is a Private Limited Company. The company registration number is 04595500. Prax Petroleum Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Prax Petroleum Limited is Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey Kt13 0tj. . SOOSAIPILLAI, Arani is a Secretary of the company. BORNEO, Don Camillo Emilio is a Director of the company. SOOSAIPILLAI, Winston Sanjeevkumar is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director PROWSE, Roderick has been resigned. Director SOOSAIPILLAI, Arani has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
SOOSAIPILLAI, Arani
Appointed Date: 21 November 2002
Director
BORNEO, Don Camillo Emilio
Appointed Date: 01 September 2009
67 years old
Director
SOOSAIPILLAI, Winston Sanjeevkumar
Appointed Date: 21 November 2002
52 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
PROWSE, Roderick
Resigned: 09 July 2015
Appointed Date: 01 September 2009
77 years old
Director
SOOSAIPILLAI, Arani
Resigned: 01 April 2009
Appointed Date: 24 February 2005
52 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

PRAX PETROLEUM LIMITED Events

28 Feb 2017
Registration of charge 045955000038, created on 23 February 2017
28 Feb 2017
Registration of charge 045955000039, created on 23 February 2017
06 Dec 2016
Full accounts made up to 29 February 2016
02 Dec 2016
Registration of charge 045955000036, created on 20 November 2016
02 Dec 2016
Registration of charge 045955000037, created on 20 November 2016
...
... and 96 more events
30 Dec 2002
Company name changed pax petroleum LIMITED\certificate issued on 21/11/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 2002
Company name changed\certificate issued on 30/12/02
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
20 Nov 2002
Incorporation

PRAX PETROLEUM LIMITED Charges

23 February 2017
Charge code 0459 5500 0039
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Credit Suisse (Schweiz) Ag
Description: None…
23 February 2017
Charge code 0459 5500 0038
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Credit Suisse (Schweiz) Ag
Description: Contains fixed charge…
20 November 2016
Charge code 0459 5500 0037
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Credit Suisse (Schweiz) Ag
Description: Contains fixed charge…
20 November 2016
Charge code 0459 5500 0036
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Credit Suisse (Schweiz) Ag
Description: None…
20 May 2016
Charge code 0459 5500 0035
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Banque De Commerce Et De Placements Sa
Description: Contains floating charge…
14 March 2016
Charge code 0459 5500 0034
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 January 2016
Charge code 0459 5500 0033
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Natixis
Description: Contains fixed charge…
18 December 2015
Charge code 0459 5500 0032
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
12 November 2015
Charge code 0459 5500 0031
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
13 August 2015
Charge code 0459 5500 0030
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 June 2015
Charge code 0459 5500 0029
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
29 September 2014
Charge code 0459 5500 0028
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0459 5500 0027
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0459 5500 0026
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0459 5500 0025
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly K/a Lloyds Tsb Bank PLC)
Description: Notification of addition to or amendment of charge…
12 June 2012
Letter of pledge
Delivered: 14 June 2012
Status: Satisfied on 18 October 2013
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…
12 June 2012
Letter of hypothecation
Delivered: 14 June 2012
Status: Satisfied on 18 October 2013
Persons entitled: Banque Cantonale De Geneve
Description: All produce and goods and all bills of exchange drawn…
12 June 2012
General pledge agreement
Delivered: 14 June 2012
Status: Satisfied on 18 October 2013
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
12 June 2012
Deed of assignment of receivables
Delivered: 14 June 2012
Status: Satisfied on 18 October 2013
Persons entitled: Banque Cantonale De Geneve
Description: All receivables meaning all moneys due or owing to the…
22 May 2012
Assignment
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Assignment of all receivables including any claims together…
19 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2010
Memorandum of pledge and hypothecation of goods
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods and any monies which may from…
16 March 2010
Deposit agreement
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…
16 March 2010
Deposit agreement
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge with full title guarantee each of the items…
16 March 2010
Deposit agreement
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge with full title guarantee each of the items…
16 March 2010
An omnibus guarantee and set-off agreement
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 March 2009
Tripartite agreement
Delivered: 1 April 2009
Status: Satisfied on 4 May 2012
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: All monies, securities, treasury bills, negotiable…
9 March 2009
Trade finance security agreement
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All right title and interest in and to all moneys and other…
6 March 2009
Tripartite security agreement
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Credit Agricole (Suisse) S.A.
Description: All monies securities treasury bills negotiable contracts…
24 February 2009
General deed of pledge of goods and assignment of claims
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Credit Argricole (Suisse) S.A.
Description: Any goods, any claims, see image for full details.
20 February 2009
Deed of pledge and assignment
Delivered: 11 March 2009
Status: Satisfied on 4 May 2012
Persons entitled: Ing Belgium
Description: All securities, valuables, claims, documents relating to…
20 February 2009
Assignment
Delivered: 11 March 2009
Status: Satisfied on 4 May 2012
Persons entitled: Ing Belgium
Description: Any rights to the goods as well as any claims arising in…
15 July 2008
All asset debenture
Delivered: 19 July 2008
Status: Satisfied on 17 September 2014
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a fixed and floating…
3 July 2008
All assets debenture
Delivered: 9 July 2008
Status: Satisfied on 17 September 2014
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 17 September 2008
Persons entitled: Cockett Marine Oil Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Legal assignment
Delivered: 20 September 2006
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 25 November 2005
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 November 2005
Floating charge (all assets)
Delivered: 25 November 2005
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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