BARON OIL PLC
LONDON GOLD OIL PLC

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 05098776
Status Active
Incorporation Date 8 April 2004
Company Type Public Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
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 sixty-nine events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 344,102.394 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BARON OIL PLC are www.baronoil.co.uk, and www.baron-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baron Oil Plc is a Public Limited Company. The company registration number is 05098776. Baron Oil Plc has been working since 08 April 2004. The present status of the company is Active. The registered address of Baron Oil Plc is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . BARNES, Geoffrey Kenneth is a Secretary of the company. BARNES, Geoffrey Kenneth is a Director of the company. BUTLER, Malcolm, Dr is a Director of the company. COLVIN, William is a Director of the company. Secretary MAHONY, Patrick Gerald has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director BELL, John Robert has been resigned. Director BERENDS, Rudolph has been resigned. Director BURCHELL, Michael Norman has been resigned. Director CHARLTON, John Michael has been resigned. Director COWAN, Guy Michael has been resigned. Director DAILY, William Wallace has been resigned. Director GARCIA-SALCEDO, Julian Antonio has been resigned. Director KEELEY, Martin Lawrence, Doctor has been resigned. Director MAHONY, Patrick Gerald has been resigned. Director MERENDONI, Camilo has been resigned. Director MEW, Richard Martin has been resigned. Director MOORE, John Gary has been resigned. Director NEVILLE, Michael Patrick has been resigned. Director PRITCHARD, Mark Alun has been resigned. Director REID, Ian Stephen Arthur has been resigned. Director TIDOW, Thomas has been resigned. Director UNDERWOOD JR, Billy Gilbert has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. Director ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BARNES, Geoffrey Kenneth
Appointed Date: 15 August 2008
Director
BARNES, Geoffrey Kenneth
Appointed Date: 01 January 2016
73 years old
Director
BUTLER, Malcolm, Dr
Appointed Date: 28 May 2015
77 years old
Director
COLVIN, William
Appointed Date: 24 January 2013
67 years old

Resigned Directors

Secretary
MAHONY, Patrick Gerald
Resigned: 06 March 2009
Appointed Date: 24 June 2004
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 24 June 2004
Appointed Date: 08 April 2004
Director
BELL, John Robert
Resigned: 29 June 2012
Appointed Date: 05 May 2010
78 years old
Director
BERENDS, Rudolph
Resigned: 02 January 2015
Appointed Date: 10 August 2012
80 years old
Director
BURCHELL, Michael Norman
Resigned: 05 May 2010
Appointed Date: 24 June 2004
85 years old
Director
CHARLTON, John Michael
Resigned: 29 June 2012
Appointed Date: 18 August 2010
82 years old
Director
COWAN, Guy Michael
Resigned: 29 June 2012
Appointed Date: 05 May 2010
74 years old
Director
DAILY, William Wallace
Resigned: 10 August 2012
Appointed Date: 07 August 2012
82 years old
Director
GARCIA-SALCEDO, Julian Antonio
Resigned: 10 August 2012
Appointed Date: 13 February 2012
67 years old
Director
KEELEY, Martin Lawrence, Doctor
Resigned: 31 October 2005
Appointed Date: 11 May 2005
70 years old
Director
MAHONY, Patrick Gerald
Resigned: 15 August 2008
Appointed Date: 24 June 2004
73 years old
Director
MERENDONI, Camilo
Resigned: 31 December 2015
Appointed Date: 10 August 2012
93 years old
Director
MEW, Richard Martin
Resigned: 31 May 2012
Appointed Date: 18 August 2010
69 years old
Director
MOORE, John Gary
Resigned: 06 March 2009
Appointed Date: 04 May 2004
75 years old
Director
NEVILLE, Michael Patrick
Resigned: 10 August 2012
Appointed Date: 31 July 2012
71 years old
Director
PRITCHARD, Mark Alun
Resigned: 08 November 2010
Appointed Date: 06 March 2009
63 years old
Director
REID, Ian Stephen Arthur
Resigned: 29 June 2012
Appointed Date: 05 May 2010
63 years old
Director
TIDOW, Thomas
Resigned: 24 May 2012
Appointed Date: 01 April 2009
66 years old
Director
UNDERWOOD JR, Billy Gilbert
Resigned: 31 October 2004
Appointed Date: 04 May 2004
78 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 04 May 2004
Appointed Date: 08 April 2004
Director
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 08 April 2004

BARON OIL PLC Events

31 Aug 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 344,102.394
30 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr Geoffrey Kenneth Barnes as a director on 1 January 2016
04 Jan 2016
Termination of appointment of Camilo Merendoni as a director on 31 December 2015
...
... and 159 more events
14 May 2004
New director appointed
13 May 2004
New director appointed
13 May 2004
Director resigned
13 May 2004
Director resigned
08 Apr 2004
Incorporation

BARON OIL PLC Charges

2 March 2010
Deed of charge over credit balances
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 February 2007
Deed of charge over credit balances
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re gold oil PLC busine. The charge…

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