THE OIL MERCHANT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8PA

Company number 02436595
Status Active
Incorporation Date 26 October 1989
Company Type Private Limited Company
Address 5 GOLDHAWK MEWS, LONDON, W12 8PA
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE OIL MERCHANT LIMITED are www.theoilmerchant.co.uk, and www.the-oil-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The Oil Merchant Limited is a Private Limited Company. The company registration number is 02436595. The Oil Merchant Limited has been working since 26 October 1989. The present status of the company is Active. The registered address of The Oil Merchant Limited is 5 Goldhawk Mews London W12 8pa. . CAREY, Charles Henry St George is a Secretary of the company. CAREY, Charles Henry St George is a Director of the company. CAREY, Sika Noggle is a Director of the company. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
CAREY, Charles Henry St George
Director
CAREY, Charles Henry St George

74 years old
Director
CAREY, Sika Noggle

75 years old

Persons With Significant Control

Mr. Charles Henry St George Carey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Sika Noggle Carey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OIL MERCHANT LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
29 Oct 1990
Accounts for a dormant company made up to 31 March 1990
29 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1990
Return made up to 11/10/90; full list of members
31 Oct 1989
Secretary resigned
26 Oct 1989
Incorporation

THE OIL MERCHANT LIMITED Charges

28 May 1998
Debenture
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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