BORDERS & SOUTHERN PETROLEUM PLC
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 05147938
Status Active
Incorporation Date 8 June 2004
Company Type Public Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 484,098.484 ; Termination of appointment of Stephen James Douglas Posford as a director on 1 June 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BORDERS & SOUTHERN PETROLEUM PLC are www.borderssouthernpetroleum.co.uk, and www.borders-southern-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borders Southern Petroleum Plc is a Public Limited Company. The company registration number is 05147938. Borders Southern Petroleum Plc has been working since 08 June 2004. The present status of the company is Active. The registered address of Borders Southern Petroleum Plc is One Fleet Place London Ec4m 7ws. . SLACK, William John Walton is a Secretary of the company. DOBSON, David Harry Williamson is a Director of the company. FLEMING, Peter William is a Director of the company. HURST BROWN, Christopher Nigel is a Director of the company. OBEE, Howard, Dr is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director POSFORD, Stephen James Douglas has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Howard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SLACK, William John Walton
Appointed Date: 08 June 2004

Director
DOBSON, David Harry Williamson
Appointed Date: 08 June 2004
77 years old

Director
FLEMING, Peter William
Appointed Date: 05 April 2005
63 years old

Director
HURST BROWN, Christopher Nigel
Appointed Date: 05 April 2005
74 years old

Director
OBEE, Howard, Dr
Appointed Date: 28 June 2004
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Director
POSFORD, Stephen James Douglas
Resigned: 01 June 2016
Appointed Date: 08 June 2004
79 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 June 2004
Appointed Date: 08 June 2004
63 years old

Director
THOMAS, Howard
Resigned: 08 June 2004
Appointed Date: 08 June 2004
80 years old

BORDERS & SOUTHERN PETROLEUM PLC Events

22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 484,098.484

21 Jun 2016
Termination of appointment of Stephen James Douglas Posford as a director on 1 June 2016
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
25 Jun 2015
Group of companies' accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 484,098.484

...
... and 42 more events
23 Jun 2004
Secretary resigned;director resigned
23 Jun 2004
New director appointed
23 Jun 2004
New director appointed
23 Jun 2004
New secretary appointed
08 Jun 2004
Incorporation

BORDERS & SOUTHERN PETROLEUM PLC Charges

9 October 2007
Deposit agreement to secure own liabilities
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…