ALPHA PETROLEUM RESOURCES LIMITED
GUILDFORD ATP OIL & GAS (UK) LIMITED RBCO 403 LIMITED

Hellopages » Surrey » Guildford » GU1 3DL

Company number 03949599
Status Voluntary Arrangement
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 4TH FLOOR FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, ENGLAND, GU1 3DL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2017; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of ALPHA PETROLEUM RESOURCES LIMITED are www.alphapetroleumresources.co.uk, and www.alpha-petroleum-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Alpha Petroleum Resources Limited is a Private Limited Company. The company registration number is 03949599. Alpha Petroleum Resources Limited has been working since 16 March 2000. The present status of the company is Voluntary Arrangement. The registered address of Alpha Petroleum Resources Limited is 4th Floor Friary Court 13 21 High Street Guildford Surrey England Gu1 3dl. . CLAYTON, Nicholas John is a Director of the company. CROUCH, Andrew Edward is a Director of the company. REIS, Daniel is a Director of the company. SUBBIAH, Arun, Dr. is a Director of the company. WALTERS, Graham Ralph is a Director of the company. Secretary OVERBEY, Carol has been resigned. Secretary PLUME, Isabel has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BULMAHN, Theodore Paul has been resigned. Director OVERBEY, Carol has been resigned. Director PLUME, Isabel has been resigned. Director TSCHIRHART, John has been resigned. Director TURNER, Adrian Charles has been resigned. Director TURNER, Adrian Charles has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
CLAYTON, Nicholas John
Appointed Date: 22 April 2014
62 years old
Director
CROUCH, Andrew Edward
Appointed Date: 23 July 2014
66 years old
Director
REIS, Daniel
Appointed Date: 13 February 2014
50 years old
Director
SUBBIAH, Arun, Dr.
Appointed Date: 13 February 2014
68 years old
Director
WALTERS, Graham Ralph
Appointed Date: 06 November 2012
69 years old

Resigned Directors

Secretary
OVERBEY, Carol
Resigned: 14 June 2002
Appointed Date: 08 May 2000
Secretary
PLUME, Isabel
Resigned: 30 November 2012
Appointed Date: 14 June 2002
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 08 May 2000
Appointed Date: 16 March 2000
Director
BULMAHN, Theodore Paul
Resigned: 07 September 2012
Appointed Date: 08 May 2000
82 years old
Director
OVERBEY, Carol
Resigned: 14 June 2002
Appointed Date: 08 May 2000
74 years old
Director
PLUME, Isabel
Resigned: 30 November 2012
Appointed Date: 11 July 2004
65 years old
Director
TSCHIRHART, John
Resigned: 30 November 2012
Appointed Date: 08 May 2000
74 years old
Director
TURNER, Adrian Charles
Resigned: 23 July 2014
Appointed Date: 29 January 2013
66 years old
Director
TURNER, Adrian Charles
Resigned: 09 July 2004
Appointed Date: 14 May 2001
71 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 08 May 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Alpha Petroleum (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA PETROLEUM RESOURCES LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
30 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2017
28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2015
11 Apr 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
15 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/05/00
15 May 2000
Secretary resigned
15 May 2000
Director resigned
04 May 2000
Company name changed rbco 403 LIMITED\certificate issued on 05/05/00
16 Mar 2000
Incorporation

ALPHA PETROLEUM RESOURCES LIMITED Charges

14 April 2005
Deed of amendment to a debenture dated 29 march 2004
Delivered: 20 April 2005
Status: Satisfied on 21 September 2006
Persons entitled: Credit Suisse First Boston
Description: By way of first floating charge all assets property…
24 September 2004
Deed of amendment
Delivered: 5 October 2004
Status: Satisfied on 21 September 2006
Persons entitled: Credit Suisse First Boston, Acting Through Its Cayman Islands Branch
Description: By way of first floating charge, all its present and future…
29 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 21 September 2006
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 7 April 2004
Persons entitled: Ableco Finance Llc
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALPHA PETROLEUM (UK) HOLDINGS LIMITED ALPHA PETROLEUM RESOURCES 2 LIMITED ALPHA PETROLEUM SERVICES LIMITED ALPHA PETROLEUM TECHNOLOGY LIMITED ALPHA PHARM LIMITED ALPHA PHARMA COMMUNICATIONS LTD ALPHA PHARMA CONSULTING LTD