CNR INTERNATIONAL (U.K.) LIMITED
LONDON RANGER OIL (U.K.) LIMITED

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 00813187
Status Active
Incorporation Date 17 July 1964
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4ES
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 45,352,483 ; Full accounts made up to 31 December 2015. The most likely internet sites of CNR INTERNATIONAL (U.K.) LIMITED are www.cnrinternationaluk.co.uk, and www.cnr-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnr International U K Limited is a Private Limited Company. The company registration number is 00813187. Cnr International U K Limited has been working since 17 July 1964. The present status of the company is Active. The registered address of Cnr International U K Limited is C O Pinsent Masons Llp 30 Crown Place London United Kingdom Ec2a 4es. . OGILVIE, David Stewart is a Secretary of the company. BELL, William David Redvers is a Director of the company. DUNCAN, Barry is a Director of the company. LAUT, Stephen Wilson is a Director of the company. MCBOYLE, Andrew Michael is a Director of the company. MCKAY, Timothy Shawn is a Director of the company. WHITEHOUSE, David Benjamin is a Director of the company. Secretary ANDERSON, Findlay Iain has been resigned. Secretary DUNCAN, Barry has been resigned. Secretary HART, Alexander William has been resigned. Secretary HRYCYSZYN, Paul Gregory has been resigned. Secretary HRYCYSZYN, Paul Gregory has been resigned. Secretary MORRIS, Paul Henry has been resigned. Secretary PEARCE, David Geoffrey has been resigned. Secretary PRIOR, Adela has been resigned. Director ADAMS, Gregory George has been resigned. Director COLE, Martin has been resigned. Director D'AGUIAR, John Michael has been resigned. Director DIMMOCK, Philip Anthony has been resigned. Director DINGLEY, Alan John has been resigned. Director DYMENT, Frederick John has been resigned. Director EDENS, James Andrew has been resigned. Director FRENCH, Robin Anthony, Dr has been resigned. Director GOVETT, William John Romaine has been resigned. Director HALL, Arthur George has been resigned. Director HAYWOOD, David Martin has been resigned. Director HENDERSON, Alan Brodie has been resigned. Director HILL, Peter Julian, Dr has been resigned. Director IRWIN, Philip Dale has been resigned. Director KNIGHT, Allen Matthew has been resigned. Director LANGILLE, John Graham has been resigned. Director MCCRACKIN, Robert William has been resigned. Director MORRISON, Peter H, Sir has been resigned. Director PATTINSON, Malcolm Hood has been resigned. Director PIERCE, John Michael has been resigned. Director SEYMOUR, Kenneth Paul, Dr has been resigned. Director SEYMOUR, Kenneth Paul, Dr has been resigned. Director STILES, William Walter has been resigned. Director STOPFORD SACKVILLE, Lionel Geoffrey has been resigned. Director WOOD, George Vincent, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
OGILVIE, David Stewart
Appointed Date: 01 November 2011
Director
BELL, William David Redvers
Appointed Date: 17 December 2003
67 years old
Director
DUNCAN, Barry
Appointed Date: 24 April 2003
59 years old
Director
LAUT, Stephen Wilson
Appointed Date: 23 May 2013
68 years old
Director
MCBOYLE, Andrew Michael
Appointed Date: 14 August 2014
62 years old
Director
MCKAY, Timothy Shawn
Appointed Date: 30 April 2014
64 years old
Director
WHITEHOUSE, David Benjamin
Appointed Date: 14 August 2014
58 years old

Resigned Directors

Secretary
ANDERSON, Findlay Iain
Resigned: 01 November 2011
Appointed Date: 01 December 2006
Secretary
DUNCAN, Barry
Resigned: 01 December 2006
Appointed Date: 20 March 2006
Secretary
HART, Alexander William
Resigned: 28 June 1996
Appointed Date: 15 November 1991
Secretary
HRYCYSZYN, Paul Gregory
Resigned: 31 January 1997
Appointed Date: 28 June 1996
Secretary
HRYCYSZYN, Paul Gregory
Resigned: 31 January 1997
Appointed Date: 29 July 1992
Secretary
MORRIS, Paul Henry
Resigned: 20 March 2006
Appointed Date: 07 August 2003
Secretary
PEARCE, David Geoffrey
Resigned: 15 November 1991
Secretary
PRIOR, Adela
Resigned: 07 August 2003
Appointed Date: 31 January 1997
Director
ADAMS, Gregory George
Resigned: 01 February 2001
Appointed Date: 30 November 2000
67 years old
Director
COLE, Martin
Resigned: 01 April 2006
Appointed Date: 09 July 1998
76 years old
Director
D'AGUIAR, John Michael
Resigned: 19 July 1995
Appointed Date: 25 October 1991
73 years old
Director
DIMMOCK, Philip Anthony
Resigned: 09 September 2001
Appointed Date: 16 October 1996
78 years old
Director
DINGLEY, Alan John
Resigned: 24 October 2000
89 years old
Director
DYMENT, Frederick John
Resigned: 15 May 1995
Appointed Date: 15 August 1991
76 years old
Director
EDENS, James Andrew
Resigned: 30 April 2015
Appointed Date: 01 April 2006
60 years old
Director
FRENCH, Robin Anthony, Dr
Resigned: 31 December 1993
85 years old
Director
GOVETT, William John Romaine
Resigned: 14 June 1995
88 years old
Director
HALL, Arthur George
Resigned: 30 April 1992
99 years old
Director
HAYWOOD, David Martin
Resigned: 05 August 2014
Appointed Date: 01 April 2006
59 years old
Director
HENDERSON, Alan Brodie
Resigned: 31 December 2000
92 years old
Director
HILL, Peter Julian, Dr
Resigned: 01 February 1995
Appointed Date: 16 February 1994
78 years old
Director
IRWIN, Philip Dale
Resigned: 01 May 1995
89 years old
Director
KNIGHT, Allen Matthew
Resigned: 30 April 2014
Appointed Date: 01 February 2001
75 years old
Director
LANGILLE, John Graham
Resigned: 22 May 2013
Appointed Date: 30 November 2000
80 years old
Director
MCCRACKIN, Robert William
Resigned: 14 October 1996
Appointed Date: 02 March 1995
81 years old
Director
MORRISON, Peter H, Sir
Resigned: 14 June 1995
81 years old
Director
PATTINSON, Malcolm Hood
Resigned: 04 December 2000
Appointed Date: 21 February 1996
82 years old
Director
PIERCE, John Michael
Resigned: 08 June 1991
101 years old
Director
SEYMOUR, Kenneth Paul, Dr
Resigned: 31 March 2003
Appointed Date: 05 July 1999
71 years old
Director
SEYMOUR, Kenneth Paul, Dr
Resigned: 21 February 1997
Appointed Date: 15 February 1995
71 years old
Director
STILES, William Walter
Resigned: 03 December 2002
Appointed Date: 15 February 1995
72 years old
Director
STOPFORD SACKVILLE, Lionel Geoffrey
Resigned: 14 June 1995
Appointed Date: 01 October 1994
93 years old
Director
WOOD, George Vincent, Dr
Resigned: 30 June 1995
95 years old

CNR INTERNATIONAL (U.K.) LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 45,352,483
10 May 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 22 June 2015
...
... and 236 more events
09 Jul 1986
Group of companies' accounts made up to 31 December 1985
09 Jul 1986
Return made up to 03/06/86; full list of members
17 Jul 1964
Certificate of incorporation
17 Jul 1964
Incorporation
08 Dec 1915
Reduction of share premium accon

CNR INTERNATIONAL (U.K.) LIMITED Charges

6 February 1987
Assignation in security
Delivered: 26 February 1987
Status: Outstanding
Persons entitled: Chevron Petroleum (U.K.) Limited
Description: A) all right title & interest belonging to the company in…
6 February 1987
Second assignation in security
Delivered: 13 February 1987
Status: Satisfied on 24 June 2000
Persons entitled: Bank of Montreal
Description: All the right, title, interest and benefit of rouk which is…
6 February 1987
Fixed and floating charge
Delivered: 13 February 1987
Status: Satisfied on 17 December 1993
Persons entitled: Bank of Montreal
Description: Fixed charge:- (1) the ninian assets but excluding any…
6 February 1987
Deed of amendment & release supplemental to floating charge
Delivered: 10 February 1987
Status: Outstanding
Persons entitled: Chevron Petroleum (U.K.) Limited
Description: The ninian assets (as that term is defined in the schedule…
6 February 1987
Deed of amendment and release
Delivered: 10 February 1987
Status: Outstanding
Persons entitled: Chevron Petroleum (U.K.) Limited
Description: All ninian assets (as defined) in the schedule to the deed)…
18 February 1986
Mortgage amendment
Delivered: 4 March 1986
Status: Satisfied on 24 June 2000
Persons entitled: Bank of Montreal
Description: The whole of the vessel tog with all the…
6 December 1983
First preferred mortgage
Delivered: 19 December 1983
Status: Satisfied on 11 July 1989
Persons entitled: Bank of Montreal
Description: The semi-submersible mobile offshore drilling unit…
6 December 1983
Security deed
Delivered: 19 December 1983
Status: Satisfied on 11 July 1989
Persons entitled: Bank of Montreal
Description: All those items set out in the schedule to the security…
1 December 1983
General assignment 01-12-83
Delivered: 19 December 1983
Status: Satisfied on 11 July 1989
Persons entitled: Bank of Montreal
Description: The earnings, requisition compensation the cash collateral…
27 May 1976
Assignation in security
Delivered: 1 June 1976
Status: Outstanding
Persons entitled: Chevron Petroleum (U.K.) LTD
Description: All right title and interest belonging to ranger oil (U.K.)…
27 May 1976
Floating charge
Delivered: 1 June 1976
Status: Outstanding
Persons entitled: Chevron Petroleum (U.K.) LTD
Description: Floating charge on the: (see doc. M-34 for details)…
27 May 1976
Deed of charge
Delivered: 1 June 1976
Status: Outstanding
Persons entitled: Chevron Petroleum (U.K) LTD
Description: All the right, title and interest of ranger oil (U.K.)…

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