PETROCELTIC RESOURCES LIMITED
LONDON MELROSE RESOURCES PLC

Hellopages » Greater London » Islington » EC2A 1AF

Company number 03210072
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address 5TH FLOOR, 10, FINSBURY SQUARE, LONDON, UK, EC2A 1AF
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 fifty events have happened. The last three records are Registered office address changed from 16 Old Queen Street London SW1H 9HP to 5th Floor, 10 Finsbury Square London EC2A 1AF on 27 March 2017; Register(s) moved to registered inspection location 10 Greycoat Place London SW1P 1SB; Register inspection address has been changed to 10 Greycoat Place London SW1P 1SB. The most likely internet sites of PETROCELTIC RESOURCES LIMITED are www.petrocelticresources.co.uk, and www.petroceltic-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroceltic Resources Limited is a Private Limited Company. The company registration number is 03210072. Petroceltic Resources Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Petroceltic Resources Limited is 5th Floor 10 Finsbury Square London Uk Ec2a 1af. . WILSON, Peter is a Secretary of the company. ISCHENKO, Denis is a Director of the company. MOSKOV, Angelo Radostinov is a Director of the company. MULCAHY, Joseph Lenihan is a Director of the company. Secretary LARSEN, Glynn Andrew has been resigned. Secretary LOW, Sarah Rosemary Moir has been resigned. Secretary ROBINSON, Alasdair Nicholson has been resigned. Secretary THOMAS, Christopher Charles Arnold has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary TODS MURRAY LLP has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director AGNEW, James Douglas has been resigned. Director ARCHER, David Fraser has been resigned. Director CAMERON, Henry Ogilvy has been resigned. Director CURRY, David William has been resigned. Director FRASER, Diane Margaret Vivienne has been resigned. Director HAY, James Taylor Cantlay has been resigned. Director HICKEY, Thomas Gerard has been resigned. Director HUDSON, Kelvin Mark has been resigned. Director KEBAILI, Ahmed L, Dr has been resigned. Director LANE, George has been resigned. Director O'CATHAIN, Brian John has been resigned. Director PARSLEY, Alan John, Dr has been resigned. Director RICHMOND-WATSON, Anthony Euan has been resigned. Director SUTHERLAND, James Munro Murray has been resigned. Director THOMAS, Christopher Charles Arnold has been resigned. Director THOMAS, Christopher Charles Arnold has been resigned. Director THOMAS, David Howard has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WYATT, William Penfold has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WILSON, Peter
Appointed Date: 23 September 2016
Director
ISCHENKO, Denis
Appointed Date: 24 June 2016
54 years old
Director
MOSKOV, Angelo Radostinov
Appointed Date: 24 June 2016
58 years old
Director
MULCAHY, Joseph Lenihan
Appointed Date: 24 June 2016
54 years old

Resigned Directors

Secretary
LARSEN, Glynn Andrew
Resigned: 05 August 1999
Appointed Date: 10 June 1996
Secretary
LOW, Sarah Rosemary Moir
Resigned: 23 September 2016
Appointed Date: 16 June 2016
Secretary
ROBINSON, Alasdair Nicholson
Resigned: 16 June 2016
Appointed Date: 24 August 2007
Secretary
THOMAS, Christopher Charles Arnold
Resigned: 31 March 2007
Appointed Date: 05 August 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996
Secretary
TODS MURRAY LLP
Resigned: 24 August 2007
Appointed Date: 31 March 2007
Director
ADAIR, Robert Fredrik Martin
Resigned: 10 October 2012
Appointed Date: 10 June 1996
69 years old
Director
AGNEW, James Douglas
Resigned: 10 October 2012
Appointed Date: 28 November 2007
66 years old
Director
ARCHER, David Fraser
Resigned: 16 February 2016
Appointed Date: 26 September 2006
74 years old
Director
CAMERON, Henry Ogilvy
Resigned: 19 May 1997
Appointed Date: 19 June 1996
85 years old
Director
CURRY, David William
Resigned: 01 June 2007
Appointed Date: 09 March 1998
75 years old
Director
FRASER, Diane Margaret Vivienne
Resigned: 28 March 2013
Appointed Date: 01 January 2009
62 years old
Director
HAY, James Taylor Cantlay
Resigned: 11 June 2009
Appointed Date: 18 November 1999
90 years old
Director
HICKEY, Thomas Gerard
Resigned: 24 June 2016
Appointed Date: 10 October 2012
57 years old
Director
HUDSON, Kelvin Mark
Resigned: 12 November 2007
Appointed Date: 22 September 2003
64 years old
Director
KEBAILI, Ahmed L, Dr
Resigned: 10 October 2012
Appointed Date: 20 June 2008
81 years old
Director
LANE, George
Resigned: 19 May 1997
Appointed Date: 10 June 1996
78 years old
Director
O'CATHAIN, Brian John
Resigned: 24 June 2016
Appointed Date: 10 October 2012
66 years old
Director
PARSLEY, Alan John, Dr
Resigned: 10 October 2012
Appointed Date: 27 November 2008
82 years old
Director
RICHMOND-WATSON, Anthony Euan
Resigned: 10 October 2012
Appointed Date: 12 April 1999
84 years old
Director
SUTHERLAND, James Munro Murray
Resigned: 31 December 2008
Appointed Date: 09 March 1998
71 years old
Director
THOMAS, Christopher Charles Arnold
Resigned: 31 July 2006
Appointed Date: 10 June 1996
64 years old
Director
THOMAS, Christopher Charles Arnold
Resigned: 05 August 1999
Appointed Date: 10 June 1996
64 years old
Director
THOMAS, David Howard
Resigned: 10 April 2015
Appointed Date: 04 June 2007
68 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 27 February 1998
Appointed Date: 02 June 1997
82 years old
Director
WYATT, William Penfold
Resigned: 10 October 2012
Appointed Date: 23 November 2006
57 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 June 1996
Appointed Date: 10 June 1996

PETROCELTIC RESOURCES LIMITED Events

27 Mar 2017
Registered office address changed from 16 Old Queen Street London SW1H 9HP to 5th Floor, 10 Finsbury Square London EC2A 1AF on 27 March 2017
27 Mar 2017
Register(s) moved to registered inspection location 10 Greycoat Place London SW1P 1SB
27 Mar 2017
Register inspection address has been changed to 10 Greycoat Place London SW1P 1SB
12 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Nov 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
03 Sep 1999
Accounting reference date extended from 30/09/99 to 31/12/99
03 Sep 1999
Ad 30/07/99--------- £ si [email protected]=128265 £ ic 1241565/1369830
20 Aug 1999
New secretary appointed
20 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned

PETROCELTIC RESOURCES LIMITED Charges

20 January 2016
Charge code 0321 0072 0038
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
18 January 2016
Charge code 0321 0072 0041
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
18 January 2016
Charge code 0321 0072 0040
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
18 January 2016
Charge code 0321 0072 0039
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
28 September 2015
Charge code 0321 0072 0037
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed security over all freehold and leasehold property in…
17 July 2015
Charge code 0321 0072 0036
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
2 July 2014
Charge code 0321 0072 0035
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
31 May 2013
Charge code 0321 0072 0034
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Share charge dated 31/05/2013 over the shares in melrose…
31 May 2013
Charge code 0321 0072 0033
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Share charge dated 31/05/2013 over the shares in melrose…
31 May 2013
Charge code 0321 0072 0032
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Share charge dated 31/05/2013 over the shares in melrose…
31 May 2013
Charge code 0321 0072 0031
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Share charge dated 31/05/2013 over the shares in odyssey…
31 May 2013
Charge code 0321 0072 0029
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Description: Notification of addition to or amendment of charge…
29 May 2013
Charge code 0321 0072 0030
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Security Trustee (UK) Limited
Description: N/A. notification of addition to or amendment of charge.
24 October 2012
Share pledge agreement
Delivered: 5 November 2012
Status: Satisfied on 13 June 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A first priority pledge on the pledged assets being all…
7 February 2012
Deposit agreement to secure own liabilities
Delivered: 9 February 2012
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 June 2008
Omnibus acknowledgement of security interests
Delivered: 8 July 2008
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC as Security Agent and Trustee (Bos)
Description: The company for the benefit of the secured creditors…
23 June 2008
Amendment agreement
Delivered: 8 July 2008
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC as Security Agent of the Secured Creditors
Description: As continuing security for the due and full payment…
23 June 2008
Pledge amendment
Delivered: 8 July 2008
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Creditors
Description: 100,000 common shares in the capital of the issuer shall be…
23 June 2008
Pledge agreement
Delivered: 8 July 2008
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Creditors
Description: 13,633 common shares in the issuer shall be and become part…
23 June 2008
Share charge
Delivered: 7 July 2008
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The shares, all dividends or interest paid, all securities…
23 June 2008
Security agreement
Delivered: 7 July 2008
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
4 October 2007
Supplemental security agreement
Delivered: 19 October 2007
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Creditors
Description: Fixed and floating charges over all property and assets…
29 June 2006
Pledge amendment
Delivered: 13 July 2006
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: The pledge collateral being: issuer merlon petroleum…
26 June 2006
Security agreement
Delivered: 13 July 2006
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Right title and interest in and to the security assets. See…
26 June 2006
Share pledge agreement
Delivered: 13 July 2006
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Right title and interest in the shares. See the mortgage…
26 June 2006
Security agreement
Delivered: 13 July 2006
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the assets present and…
26 June 2006
Security agreement (pledge)
Delivered: 13 July 2006
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: The collateral and grant of security interest. See the…
18 November 2004
A charge over shares
Delivered: 2 December 2004
Status: Satisfied on 4 August 2006
Persons entitled: Standard Bank London Limited
Description: First fixed charge,the charged property,means the shares…
18 November 2004
A security agreement
Delivered: 2 December 2004
Status: Satisfied on 4 August 2006
Persons entitled: Standard Bank London Limited
Description: By way of first legal mortgage all estates or interests in…
18 November 2004
Security agreement
Delivered: 2 December 2004
Status: Satisfied on 4 August 2006
Persons entitled: Standard Bank London Limited
Description: Right, title and interest in, to and under the collateral…
18 November 2004
Share pledge agreement
Delivered: 2 December 2004
Status: Satisfied on 4 August 2006
Persons entitled: Standard Bank London Limited
Description: Right, tilte and interest in the shares. See the mortgage…
16 April 2003
Pledge of shares interest
Delivered: 25 April 2003
Status: Satisfied on 9 December 2004
Persons entitled: Eeif Gas B.V.
Description: The pledged assets. See the mortgage charge document for…
20 March 2003
Pledge agreement
Delivered: 28 March 2003
Status: Satisfied on 9 December 2004
Persons entitled: Black Sea and Development Bank and International Finance Corporation
Description: All shares interests participations or other equivalents of…
14 March 2003
A registered pledge of accounts receivable
Delivered: 28 March 2003
Status: Satisfied on 9 December 2004
Persons entitled: Black Sea Trade and Development Bank and International Finance Corporation
Description: All the company's right title and interest in and to the…
12 March 2003
Subordination deed
Delivered: 25 March 2003
Status: Satisfied on 9 December 2004
Persons entitled: International Finance Corporation and Black Sea Trade and Development Bank
Description: By section 2.02(a) of the dee, in the event of the company…
12 March 2003
Pledge of share interests
Delivered: 21 March 2003
Status: Satisfied on 9 December 2004
Persons entitled: Black Sea and Development Bank and International Finance Corporation
Description: By way of a first rank pledge the pledged assets. See the…
12 March 2003
Charge over shares
Delivered: 21 March 2003
Status: Satisfied on 9 December 2004
Persons entitled: Black Sea and Development Bank and International Finance Corporation
Description: By way of first fixed charge the charged assets. See the…
12 March 2003
A sponsor support, share retention and subordination agreement
Delivered: 21 March 2003
Status: Satisfied on 9 December 2004
Persons entitled: International Finance Corporation and Black Sea Trade and Development Bank
Description: The chargor unconditionally and irrevocably undertakes to…
28 January 2002
Debenture
Delivered: 30 January 2002
Status: Satisfied on 9 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 2001
Deed of charge over credit balances
Delivered: 30 May 2001
Status: Satisfied on 20 March 2003
Persons entitled: Barclays Bank PLC
Description: Account no.54792800. The charge creates a fixed charge over…
29 April 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 20 March 2003
Persons entitled: Samuel Montagu & Co.Limited
Description: Fixed and floating charges over the undertaking and all…

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