PETROLEUM DEVELOPMENT CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JL

Company number 02249903
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address STANHOPE HOUSE, 4-8 HIGHGATE HIGH STREET, LONDON, N6 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of PETROLEUM DEVELOPMENT CONSULTANTS LIMITED are www.petroleumdevelopmentconsultants.co.uk, and www.petroleum-development-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroleum Development Consultants Limited is a Private Limited Company. The company registration number is 02249903. Petroleum Development Consultants Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Petroleum Development Consultants Limited is Stanhope House 4 8 Highgate High Street London N6 5jl. . JOHNSON, Pamela Margaret is a Secretary of the company. ARON, David is a Director of the company. JOHNSON, Pamela Margaret is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
ARON, David

76 years old

Director

Persons With Significant Control

Mr David Aron
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Pamela Margaret Johnson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROLEUM DEVELOPMENT CONSULTANTS LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000

13 Aug 2015
Total exemption full accounts made up to 31 March 2015
02 Feb 2015
Total exemption full accounts made up to 31 March 2014
...
... and 72 more events
19 Oct 1989
Return made up to 25/07/89; full list of members
27 Jul 1989
Wd 21/07/89 ad 11/07/89--------- £ si 998@1=998 £ ic 2/1000
11 May 1988
Secretary resigned;new secretary appointed

11 May 1988
Director resigned;new director appointed

29 Apr 1988
Incorporation

PETROLEUM DEVELOPMENT CONSULTANTS LIMITED Charges

1 June 2012
Deed of charge over credit balances
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 January 2006
Rent deposit deed
Delivered: 27 January 2006
Status: Satisfied on 26 October 2013
Persons entitled: United Biscuits (UK) Limited
Description: All monies from time to time standing to the credit of the…
20 January 2004
Deed of charge over credit balances
Delivered: 27 January 2004
Status: Satisfied on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re…
8 January 2002
Deed of charge over credit balances
Delivered: 17 January 2002
Status: Satisfied on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re petroleum development consultants…