UNIPEC U.K. CO. LIMITED
LONDON

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

Company number 03138679
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address LAWN HOUSE, 74, SHEPHERDS BUSH GREEN, LONDON, W12 8QE
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 August 2016 GBP 62,378,551 . The most likely internet sites of UNIPEC U.K. CO. LIMITED are www.unipecukco.co.uk, and www.unipec-u-k-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Unipec U K Co Limited is a Private Limited Company. The company registration number is 03138679. Unipec U K Co Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Unipec U K Co Limited is Lawn House 74 Shepherds Bush Green London W12 8qe. . MA, Manxu is a Secretary of the company. CHEN, Bo is a Director of the company. CHEN, Gang is a Director of the company. Secretary GUO, Fang has been resigned. Secretary GUO, Fang, Financial Manager has been resigned. Secretary HAO, Weibao has been resigned. Secretary LIU, Jian has been resigned. Secretary WANG, Shaoli has been resigned. Secretary WANG, Zheng has been resigned. Secretary YAO, Wei has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director CAI, Xiyou has been resigned. Director DAI, Zhaoming has been resigned. Director GAO, Jianfeng has been resigned. Director HAO, Weibao has been resigned. Director JIAO, Xiao Yuan has been resigned. Director LIU, Jian has been resigned. Director LIU, Zhan has been resigned. Director LU, Dequan has been resigned. Director TANG, Su Xin has been resigned. Director WANG, Shaoli has been resigned. Director ZHANG, Baolong has been resigned. Director ZHANG, Wentau has been resigned. Director ZHU, Yaobin has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
MA, Manxu
Appointed Date: 08 September 2014
Director
CHEN, Bo
Appointed Date: 29 October 2007
62 years old
Director
CHEN, Gang
Appointed Date: 28 October 2013
62 years old

Resigned Directors

Secretary
GUO, Fang
Resigned: 26 January 2013
Appointed Date: 31 May 2011
Secretary
GUO, Fang, Financial Manager
Resigned: 08 May 2009
Appointed Date: 01 February 2008
Secretary
HAO, Weibao
Resigned: 18 February 2008
Appointed Date: 11 December 2003
Secretary
LIU, Jian
Resigned: 18 February 2000
Appointed Date: 07 February 1996
Secretary
WANG, Shaoli
Resigned: 11 December 2003
Appointed Date: 18 February 2000
Secretary
WANG, Zheng
Resigned: 08 September 2014
Appointed Date: 26 January 2013
Secretary
YAO, Wei
Resigned: 31 May 2011
Appointed Date: 08 May 2009
Secretary
COMAT REGISTRARS LIMITED
Resigned: 07 February 1996
Appointed Date: 18 January 1996
Director
CAI, Xiyou
Resigned: 07 November 2006
Appointed Date: 06 February 2002
64 years old
Director
DAI, Zhaoming
Resigned: 14 August 2014
Appointed Date: 11 November 2004
59 years old
Director
GAO, Jianfeng
Resigned: 28 October 2013
Appointed Date: 07 November 2006
59 years old
Director
HAO, Weibao
Resigned: 13 March 2008
Appointed Date: 11 August 2000
56 years old
Director
JIAO, Xiao Yuan
Resigned: 11 March 1996
Appointed Date: 12 December 1995
83 years old
Director
LIU, Jian
Resigned: 18 February 2000
Appointed Date: 07 February 1996
61 years old
Director
LIU, Zhan
Resigned: 20 December 1998
Appointed Date: 01 May 1996
69 years old
Director
LU, Dequan
Resigned: 29 October 2007
Appointed Date: 11 August 2000
66 years old
Director
TANG, Su Xin
Resigned: 07 November 2006
Appointed Date: 21 December 1998
67 years old
Director
WANG, Shaoli
Resigned: 11 December 2003
Appointed Date: 18 February 2000
64 years old
Director
ZHANG, Baolong
Resigned: 07 November 2006
Appointed Date: 06 February 2002
66 years old
Director
ZHANG, Wentau
Resigned: 30 June 2004
Appointed Date: 21 December 1998
79 years old
Director
ZHU, Yaobin
Resigned: 20 December 1998
Appointed Date: 11 March 1996
85 years old

Persons With Significant Control

China Petroleum Corporation
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

UNIPEC U.K. CO. LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 62,378,551
09 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Registration of charge 031386790011, created on 15 April 2016
...
... and 121 more events
26 Feb 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1996
Accounting reference date notified as 31/12
30 Jan 1996
Secretary resigned
30 Jan 1996
New secretary appointed
12 Dec 1995
Incorporation

UNIPEC U.K. CO. LIMITED Charges

15 April 2016
Charge code 0313 8679 0011
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Bank of China Limited, London Branch
Description: Contains fixed charge…
11 February 2009
General assignment of receivables
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V., London Branch
Description: All moneys including without limitation all sales proceeds…
12 February 2004
Deed of assignment of payment undertaking
Delivered: 24 February 2004
Status: Satisfied on 2 June 2005
Persons entitled: Citibank, N.A., Beijing Branch
Description: All rights, title and interest in and to the payment…
20 February 2001
Deed of assignment
Delivered: 12 March 2001
Status: Satisfied on 2 June 2005
Persons entitled: Citibank N.A.
Description: All right,title and benefit under and in respect pf each…
31 August 2000
Trade finance agreement
Delivered: 13 September 2000
Status: Satisfied on 10 May 2005
Persons entitled: Bnp Paribas London Branch
Description: All the right,title and interest of the company in and to:-…
29 June 2000
A security over cash agreement
Delivered: 7 July 2000
Status: Satisfied on 10 May 2005
Persons entitled: Fleet National Bank
Description: First fixed charge an account number 2167230 and each…
2 February 2000
Charge
Delivered: 11 February 2000
Status: Satisfied on 10 May 2005
Persons entitled: Credit Agricole Indosuez
Description: All documents of title and/or negotiable instruments. See…
17 January 2000
Deed of charge over credit balances
Delivered: 1 February 2000
Status: Satisfied on 10 May 2005
Persons entitled: Bankboston, N.A.
Description: (A) deposited or paid by the chargor now or at any time…
17 January 2000
Deed of assignment
Delivered: 1 February 2000
Status: Satisfied on 10 May 2005
Persons entitled: Bankboston, N.A.
Description: Each of the undertakings and the benefit of the same and…
17 February 1999
Trade security finance agreement
Delivered: 25 February 1999
Status: Satisfied on 2 June 2005
Persons entitled: United European Bank
Description: All monies and receivables due arising out of or in…
21 June 1996
General pledge and hypothecation agreement
Delivered: 6 July 1996
Status: Satisfied on 21 June 1997
Persons entitled: Ing Bank N.V.
Description: All bills of exchange, promissory notes, negotiable…

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