SPRING PETROLEUM COMPANY LTD
EPPING

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 04342974
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, ENGLAND, 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 one hundred and thirteen events have happened. The last three records are Auditor's resignation; Termination of appointment of David Hathaway as a director on 21 December 2016; Registered office address changed from 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to Vincent House 4 Grove Lane Epping Essex CM16 4LH on 23 December 2016. The most likely internet sites of SPRING PETROLEUM COMPANY LTD are www.springpetroleumcompany.co.uk, and www.spring-petroleum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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.Spring Petroleum Company Ltd is a Private Limited Company. The company registration number is 04342974. Spring Petroleum Company Ltd has been working since 19 December 2001. The present status of the company is Active. The registered address of Spring Petroleum Company Ltd is Vincent House 4 Grove Lane Epping Essex England Cm16 4lh. . EVANS, Sophie Elizabeth is a Secretary of the company. 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 ASMAL, Farook has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASMAL, Farook has been resigned. Director ASMAL, Yunus has been resigned. Director HATHAWAY, David has been resigned. Director PATEL, Maqsud Dawood has been resigned. Director SHETH, Jabir Ali has been resigned. Director SHETH, Mumtaz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
EVANS, Sophie Elizabeth
Appointed Date: 21 December 2016
Secretary
HATHAWAY, David
Appointed Date: 21 December 2016
Director
BACK, Steven John
Appointed Date: 13 December 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 21 December 2016
62 years old

Resigned Directors

Secretary
ASMAL, Farook
Resigned: 13 December 2016
Appointed Date: 19 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001
Director
ASMAL, Farook
Resigned: 13 December 2016
Appointed Date: 19 December 2001
56 years old
Director
ASMAL, Yunus
Resigned: 01 September 2012
Appointed Date: 10 March 2003
54 years old
Director
HATHAWAY, David
Resigned: 21 December 2016
Appointed Date: 13 December 2016
64 years old
Director
PATEL, Maqsud Dawood
Resigned: 13 December 2016
Appointed Date: 05 February 2015
56 years old
Director
SHETH, Jabir Ali
Resigned: 13 December 2016
Appointed Date: 19 December 2001
54 years old
Director
SHETH, Mumtaz
Resigned: 30 October 2002
Appointed Date: 07 March 2002
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Zain Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRING PETROLEUM COMPANY LTD Events

18 Jan 2017
Auditor's resignation
23 Dec 2016
Termination of appointment of David Hathaway as a director on 21 December 2016
23 Dec 2016
Registered office address changed from 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to Vincent House 4 Grove Lane Epping Essex CM16 4LH on 23 December 2016
23 Dec 2016
Appointment of Mrs Sophie Elizabeth Evans as a secretary on 21 December 2016
23 Dec 2016
Appointment of Mr David Hathaway as a secretary on 21 December 2016
...
... and 103 more events
22 Jan 2002
New secretary appointed;new director appointed
22 Jan 2002
New director appointed
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
19 Dec 2001
Incorporation

SPRING PETROLEUM COMPANY LTD Charges

20 October 2015
Charge code 0434 2974 0025
Delivered: 30 October 2015
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as selby road, leeds (title…
14 September 2015
Charge code 0434 2974 0024
Delivered: 29 September 2015
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Bank PLC
Description: Lock lane, castleford (title number WYK333755)…
2 September 2015
Charge code 0434 2974 0018
Delivered: 2 September 2015
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Bank PLC
Description: The property known as 385 wilmslow road, manchester with…
1 September 2015
Charge code 0434 2974 0019
Delivered: 2 September 2015
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Bank PLC
Description: The property known as 56 aberford road, leeds with title…
28 August 2015
Charge code 0434 2974 0023
Delivered: 4 September 2015
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Bank PLC
Description: The property known as 526 eccles new road, salford with…
28 August 2015
Charge code 0434 2974 0022
Delivered: 4 September 2015
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Bank PLC
Description: The properties listed at schedule 1 of the instrument…
28 August 2015
Charge code 0434 2974 0021
Delivered: 4 September 2015
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0434 2974 0020
Delivered: 4 September 2015
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 August 2013
Charge code 0434 2974 0017
Delivered: 29 August 2013
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to hope street mill halifax road…
31 May 2013
Charge code 0434 2974 0016
Delivered: 14 June 2013
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Interest in the prorerty with t/n WYK406262. Notification…
1 June 2009
Debenture
Delivered: 6 June 2009
Status: Satisfied on 16 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Paley road service station and land at paley road service…
3 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of westgate hill…
3 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Lyceum bingo club now k/a lyceum service station cardigan…
3 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of barkerend road and arkle…
3 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Midway service station bradford road batley t/no.WYK549092…
3 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of canal road, bradford…
25 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 4 February 2011
Persons entitled: Alliance and Leicester PLC
Description: Arkle service station 262 barkerend road bradford.
28 August 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 25 August 2015
Persons entitled: Finance International PLC
Description: The property known as lily lane service station lily lane…
28 February 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 18 June 2003
Persons entitled: Finance International PLC
Description: Land and buildings on the west side of oldham road royton…
26 February 2003
Legal charge
Delivered: 28 February 2003
Status: Satisfied on 4 February 2011
Persons entitled: Totalfinaelf UK Limited
Description: By way of legal mortgage bradford service station 152 canal…
26 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 25 August 2015
Persons entitled: Totalfinaelf UK Limited
Description: Imperial autopoint leeds road huddersfield by way of…
25 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 10 June 2009
Persons entitled: Girobank PLC
Description: Lyceum service station 167 cardigan road leeds. See the…

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