MALTHURST PETROLEUM LIMITED
EPPING PACE PETROLEUM LIMITED KUWAIT PETROLEUM (G.B.) LIMITED

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 00762360
Status Active
Incorporation Date 28 May 1963
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 23 in full; Satisfaction of charge 007623600038 in full; Satisfaction of charge 007623600040 in full. The most likely internet sites of MALTHURST PETROLEUM LIMITED are www.malthurstpetroleum.co.uk, and www.malthurst-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malthurst Petroleum Limited is a Private Limited Company. The company registration number is 00762360. Malthurst Petroleum Limited has been working since 28 May 1963. The present status of the company is Active. The registered address of Malthurst Petroleum Limited is Vincent House 4 Grove Lane Epping Essex Cm16 4lh. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. Secretary BIRD, Edwin Arthur has been resigned. Secretary COULES, Peter has been resigned. Secretary IQBAL, Damian Shameem has been resigned. Secretary KEATING, Roderick Charles has been resigned. Secretary MARTIN, Christopher Peter has been resigned. Secretary THOMSON, Agnes has been resigned. Director AL JASSAR, Mahmoud has been resigned. Director AL-NOURI, Jamal has been resigned. Director AULD, John Finlay Martin has been resigned. Director BACCHUS, Anthony Graham has been resigned. Director BEHBEHANI, Ahmad Iesa has been resigned. Director COLVIN-SMITH, Colvin Maciver Campbell has been resigned. Director COWIE, Simon Peter has been resigned. Director DUDLEY, Michael John has been resigned. Director GILOTTI, Alessandro has been resigned. Director JENKINS, Owen has been resigned. Director KADAN, Yashvir Singh has been resigned. Director KITTO, John Wesley has been resigned. Director LYNN, John Charles has been resigned. Director MAYALL, Miles has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director PEARS, Mark Andrew has been resigned. Director PESTRIDGE, Clive Kevin William has been resigned. Director RAE, David has been resigned. Director RAMINELLA, Cristiano has been resigned. Director ROBSON, David Ian has been resigned. Director RUITINGA, Gerrit has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director SHARPE, Steven has been resigned. Director SIMS, Peter John has been resigned. Director SMITH, Graham has been resigned. Director STANLEY, Brian David has been resigned. Director STANLEY, Brian David has been resigned. Director TAYLOR, Christopher Martin has been resigned. Director THOMPSON, Brian Lane has been resigned. Director THOMSON, Agnes has been resigned. Director TOBBELL, Susan Margaret has been resigned. Director WESTMORELAND, Simon Andrew has been resigned. Director WHARTON, Philip Adrian has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 21 November 2006
Director
BACK, Steven John
Appointed Date: 29 February 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
BIRD, Edwin Arthur
Resigned: 24 October 2007
Appointed Date: 30 September 2004
Secretary
COULES, Peter
Resigned: 21 November 2006
Appointed Date: 23 May 2006
Secretary
IQBAL, Damian Shameem
Resigned: 03 May 2016
Appointed Date: 01 December 2009
Secretary
KEATING, Roderick Charles
Resigned: 01 December 2009
Appointed Date: 01 December 2007
Secretary
MARTIN, Christopher Peter
Resigned: 14 July 1999
Secretary
THOMSON, Agnes
Resigned: 30 September 2004
Appointed Date: 14 July 1999
Director
AL JASSAR, Mahmoud
Resigned: 30 November 1997
Appointed Date: 01 October 1996
70 years old
Director
AL-NOURI, Jamal
Resigned: 30 September 2004
Appointed Date: 01 July 2000
67 years old
Director
AULD, John Finlay Martin
Resigned: 23 December 1993
Appointed Date: 24 August 1992
84 years old
Director
BACCHUS, Anthony Graham
Resigned: 30 September 2004
Appointed Date: 05 August 2002
79 years old
Director
BEHBEHANI, Ahmad Iesa
Resigned: 30 June 2002
Appointed Date: 29 June 1999
70 years old
Director
COLVIN-SMITH, Colvin Maciver Campbell
Resigned: 11 October 1995
Appointed Date: 02 November 1992
82 years old
Director
COWIE, Simon Peter
Resigned: 07 April 1995
77 years old
Director
DUDLEY, Michael John
Resigned: 30 June 2000
Appointed Date: 01 January 1998
77 years old
Director
GILOTTI, Alessandro
Resigned: 30 September 2004
Appointed Date: 01 January 1998
70 years old
Director
JENKINS, Owen
Resigned: 31 December 1997
Appointed Date: 15 August 1994
88 years old
Director
KADAN, Yashvir Singh
Resigned: 22 October 1998
Appointed Date: 01 September 1994
82 years old
Director
KITTO, John Wesley
Resigned: 21 May 2003
Appointed Date: 01 April 1997
75 years old
Director
LYNN, John Charles
Resigned: 31 May 2016
Appointed Date: 08 September 2010
64 years old
Director
MAYALL, Miles
Resigned: 05 August 2002
Appointed Date: 01 July 2000
77 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 30 September 2004
75 years old
Director
PEARS, Mark Andrew
Resigned: 24 October 2007
Appointed Date: 30 September 2004
63 years old
Director
PESTRIDGE, Clive Kevin William
Resigned: 30 September 2004
Appointed Date: 01 July 2000
73 years old
Director
RAE, David
Resigned: 20 June 1996
Appointed Date: 02 November 1992
79 years old
Director
RAMINELLA, Cristiano
Resigned: 30 June 2000
Appointed Date: 01 April 1997
83 years old
Director
ROBSON, David Ian
Resigned: 31 October 1996
Appointed Date: 07 October 1994
87 years old
Director
RUITINGA, Gerrit
Resigned: 30 September 2004
Appointed Date: 02 September 2002
69 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 08 February 2012
66 years old
Director
SHARPE, Steven
Resigned: 24 October 2007
Appointed Date: 30 September 2004
58 years old
Director
SIMS, Peter John
Resigned: 30 September 1992
76 years old
Director
SMITH, Graham
Resigned: 01 April 1997
Appointed Date: 01 September 1994
78 years old
Director
STANLEY, Brian David
Resigned: 02 September 2002
Appointed Date: 01 July 2000
82 years old
Director
STANLEY, Brian David
Resigned: 31 August 1992
82 years old
Director
TAYLOR, Christopher Martin
Resigned: 24 November 1992
81 years old
Director
THOMPSON, Brian Lane
Resigned: 24 October 2007
Appointed Date: 30 September 2004
77 years old
Director
THOMSON, Agnes
Resigned: 30 September 2004
Appointed Date: 01 July 2002
68 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 30 September 2004
73 years old
Director
WESTMORELAND, Simon Andrew
Resigned: 30 June 2000
Appointed Date: 01 January 1998
72 years old
Director
WHARTON, Philip Adrian
Resigned: 30 September 2004
Appointed Date: 12 June 2003
61 years old

MALTHURST PETROLEUM LIMITED Events

06 Mar 2017
Satisfaction of charge 23 in full
06 Mar 2017
Satisfaction of charge 007623600038 in full
06 Mar 2017
Satisfaction of charge 007623600040 in full
06 Mar 2017
Satisfaction of charge 007623600037 in full
06 Mar 2017
Satisfaction of charge 007623600035 in full
...
... and 240 more events
16 Jan 1994
Director resigned
10 Dec 1993
Director's particulars changed
11 Nov 1993
Full accounts made up to 30 June 1993
06 May 1993
Return made up to 27/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1992
Director resigned;new director appointed

MALTHURST PETROLEUM LIMITED Charges

14 December 2016
Charge code 0076 2360 0041
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: The material real propery specified in the instrument…
28 August 2015
Charge code 0076 2360 0040
Delivered: 3 September 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Craigs roundabout kerse road stirling t/no.STG7694…
20 August 2015
Charge code 0076 2360 0039
Delivered: 25 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 August 2015
Charge code 0076 2360 0038
Delivered: 25 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Leasehold property known as 138 worcester road…
20 August 2015
Charge code 0076 2360 0037
Delivered: 25 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold property known as waddon court garage, 375 purley…
20 August 2015
Charge code 0076 2360 0036
Delivered: 21 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Leasehold property known as stonecross service station…
20 August 2015
Charge code 0076 2360 0035
Delivered: 21 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold land adjacent to the A11 thetford bypass, abbey…
20 August 2015
Charge code 0076 2360 0034
Delivered: 21 August 2015
Status: Satisfied on 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold property known as golden cross service station…
6 January 2012
Legal charge
Delivered: 14 January 2012
Status: Satisfied on 15 September 2015
Persons entitled: National Westminster Bank PLC
Description: Bp oils LTD kingston road east cowes t/n IW33059 by way of…
6 January 2012
Legal charge
Delivered: 14 January 2012
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land at sandwich industrial estate sandwich t/n K272117 by…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 18 July 2016
Persons entitled: Conocophillips Limited
Description: F/H thetford service station east and thetford service…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 18 July 2016
Persons entitled: Conocophillips Limited
Description: F/H waddon court garage purley way waddon t/no SY150607;…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 18 July 2016
Persons entitled: Conocophillips Limited
Description: F/H golden cross service station golden cross hailsham t/no…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 12 August 2015
Persons entitled: Conocophillips Limited
Description: L/H stonecross service station stonecross industrial estate…
8 April 2011
Standard security executed on 3 march 2011
Delivered: 28 April 2011
Status: Satisfied on 28 February 2013
Persons entitled: Bp Oil UK Limited
Description: All and whole the subjects lying to the north side of…
30 March 2011
Standard security
Delivered: 1 April 2011
Status: Satisfied on 28 February 2013
Persons entitled: Bp Oil UK Limited
Description: Site 1, nankhead park, eastfield industrial estate…
10 February 2011
Legal charge
Delivered: 15 February 2011
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Banbury depot, banbury, t/no: ON167757. Pace fuel, ditton…
11 November 2008
Legal charge
Delivered: 2 December 2008
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Sparrows wharf service station bristol road gloucester by…
13 October 2008
Standard security
Delivered: 13 January 2009
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Bankhead service station, glenrothes, scotland t/no FF85327.
12 September 2008
Legal charge
Delivered: 24 September 2008
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Thetford west service station and thetford east service…
2 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Filton park service station 31-39 gloucester road north…
2 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Waddon court garage purley way waddon t/no SY150607 by way…
2 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of bythesea road…
10 June 2008
Standard security
Delivered: 11 July 2008
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: All the property known as maxwell arms filling station…
21 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Eastern avenue service station lichfield t/no SF295535 by…
18 February 2008
Standard security
Delivered: 20 March 2008
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Riverside hurlford road galston near kilmarnock t/no…
11 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Chipping norton filling station, london road, chipping…
11 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: The vale 383-393 edgware road, london t/no's 426846…
24 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Filling station at junction of A37 and A303 podimore yeovil…
24 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Merstham garage high street merstham and land at the back…
24 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Service station on the south east side of A10 bexwell t/no…
16 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H land at fuel depot stanfords end edenbridge kent…
3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a depot at clay lane spalding grove…
3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a oil depot midhurst road fernhurst chichester…
3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at brantree oil depot crittal drive…
3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of worcester road…
3 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a oil storage terminal estuary road kings lynn…
3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land being banbury depot banbury cherwell oxfordshire…
3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land being cambridge depot ditton walk cambridge t/no…
3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at fairfield industrial…
17 August 2005
Debenture
Delivered: 26 August 2005
Status: Satisfied on 21 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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