Company number 01690078
Status Active
Incorporation Date 7 January 1983
Company Type Private Limited Company
Address RIVERSIDE HOUSE, RIVER LANE SALTNEY, CHESTER, CHESHIRE, CH4 8RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PETROLAND LIMITED are www.petroland.co.uk, and www.petroland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Petroland Limited is a Private Limited Company.
The company registration number is 01690078. Petroland Limited has been working since 07 January 1983.
The present status of the company is Active. The registered address of Petroland Limited is Riverside House River Lane Saltney Chester Cheshire Ch4 8rq. The company`s financial liabilities are £11.53k. It is £0k against last year. The cash in hand is £0.45k. It is £-2.5k against last year. And the total assets are £11.53k, which is £-1.36k against last year. ROWLANDS, Sally Ann is a Secretary of the company. ROWLANDS, Robert James is a Director of the company. ROWLANDS, Sally Ann is a Director of the company. The company operates in "Other business support service activities n.e.c.".
petroland Key Finiance
LIABILITIES
£11.53k
CASH
£0.45k
-85%
TOTAL ASSETS
£11.53k
-11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert James Rowlands
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Rowlands
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETROLAND LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 30 November 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
24 Oct 1987
Secretary resigned;new secretary appointed;director resigned
22 Sep 1987
Particulars of mortgage/charge
15 Sep 1986
Accounts for a small company made up to 31 May 1986
15 Sep 1986
Return made up to 31/08/86; full list of members
20 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied
on 10 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as gladstone house main road…
30 April 1992
Legal charge
Delivered: 2 May 1992
Status: Satisfied
on 10 April 2003
Persons entitled: Shell UK Limited
Description: Gladstone service station, main road, broughton, near…
30 April 1992
Legal charge
Delivered: 2 May 1992
Status: Satisfied
on 16 September 1998
Persons entitled: Shell UK Limited
Description: Gladstone service station, main road, broughton, near…
28 November 1990
Legal mortgage
Delivered: 5 December 1990
Status: Satisfied
on 23 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold-gladstone service station broughton chester.
24 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied
on 16 September 1998
Persons entitled: Shell U.K. Limited
Description: Gladstone service station, main road, broughton, chester.
15 May 1990
Mortgage debenture
Delivered: 21 May 1990
Status: Satisfied
on 23 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 August 1987
Legal mortgage
Delivered: 24 August 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H gladstone service station main road broughton. Chester…
27 March 1984
Mortgage and general charge.
Delivered: 30 March 1984
Status: Satisfied
Persons entitled: Texaco Limited.
Description: F/Hold property in broughton in the parish of hawarden in…