AMOSSCO ODS LIMITED
LONDON OFFSHORE DRILLING SUPPLIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 00646445
Status Active
Incorporation Date 7 January 1960
Company Type Private Limited Company
Address 60 SLOANE AVENUE, LONDON, ENGLAND, SW3 3DD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 18 August 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of AMOSSCO ODS LIMITED are www.amosscoods.co.uk, and www.amossco-ods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Amossco Ods Limited is a Private Limited Company. The company registration number is 00646445. Amossco Ods Limited has been working since 07 January 1960. The present status of the company is Active. The registered address of Amossco Ods Limited is 60 Sloane Avenue London England Sw3 3dd. . WILLIAMS, Max Vincent is a Secretary of the company. BHATTACHERJEE, Jayanta is a Director of the company. WILLIAMS, Max Vincent is a Director of the company. Secretary KITTOE, Stephen Maurice has been resigned. Secretary KITTOE, Stephen Maurice has been resigned. Secretary WILLIAMS, Max Vincent has been resigned. Director AKERS, John Michael Anthony has been resigned. Director DETMER, Stuard has been resigned. Director FRIER, Gavin Austin has been resigned. Director HALL, Brian Arthur has been resigned. Director MAXWELL, Peter Willis has been resigned. Director MCFARLANE, Robin Donald has been resigned. Director ROUND, Richard Calvin has been resigned. Director STEEVES, Mark David Crawford has been resigned. Director STOREVIK, Trygve has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WILLIAMS, Max Vincent
Appointed Date: 30 May 1997
Director
BHATTACHERJEE, Jayanta
Appointed Date: 23 December 2015
48 years old
Director
WILLIAMS, Max Vincent
Appointed Date: 21 December 2006
61 years old

Resigned Directors

Secretary
KITTOE, Stephen Maurice
Resigned: 30 May 1997
Appointed Date: 22 January 1996
Secretary
KITTOE, Stephen Maurice
Resigned: 20 October 1994
Secretary
WILLIAMS, Max Vincent
Resigned: 22 January 1996
Appointed Date: 20 October 1994
Director
AKERS, John Michael Anthony
Resigned: 20 October 1994
Appointed Date: 09 May 1994
81 years old
Director
DETMER, Stuard
Resigned: 22 January 2013
Appointed Date: 01 February 2012
62 years old
Director
FRIER, Gavin Austin
Resigned: 09 May 1994
72 years old
Director
HALL, Brian Arthur
Resigned: 23 December 2015
Appointed Date: 20 October 1994
79 years old
Director
MAXWELL, Peter Willis
Resigned: 20 October 1994
Appointed Date: 18 October 1994
63 years old
Director
MCFARLANE, Robin Donald
Resigned: 05 November 1997
Appointed Date: 20 October 1994
76 years old
Director
ROUND, Richard Calvin
Resigned: 22 July 1994
67 years old
Director
STEEVES, Mark David Crawford
Resigned: 12 April 2002
Appointed Date: 20 October 1994
72 years old
Director
STOREVIK, Trygve
Resigned: 20 October 1994
95 years old

Persons With Significant Control

Amossco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMOSSCO ODS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 18 August 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Jan 2016
Termination of appointment of Brian Arthur Hall as a director on 23 December 2015
07 Jan 2016
Appointment of Mr Jayanta Bhattacherjee as a director on 23 December 2015
...
... and 150 more events
17 Mar 1987
Return made up to 30/09/86; full list of members
25 Oct 1986
Full accounts made up to 31 March 1986
26 Sep 1986
Director resigned
24 Jun 1986
New director appointed
07 Jan 1960
Certificate of incorporation

AMOSSCO ODS LIMITED Charges

8 January 1996
Standard security presented for registration in scotland on 8TH january 1996
Delivered: 24 January 1996
Status: Satisfied on 9 September 2000
Persons entitled: Tsb Bank Scotland PLC
Description: 3.45 acre site at greenbank crescent tullos aberdeen.
27 September 1995
Mortgage debenture
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1995
Book debts debenture
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited
Description: First fixed charge on all book/other debts. See the…
20 October 1994
Deed of charge over credit balances
Delivered: 28 October 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over all the deposits referred to in part 1 of…
3 December 1993
Mortgage debenture
Delivered: 9 December 1993
Status: Satisfied on 20 October 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1993
Guarantee and debenture
Delivered: 15 July 1993
Status: Satisfied on 3 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Debenture
Delivered: 15 July 1993
Status: Satisfied on 25 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 1985
Debenture
Delivered: 7 October 1985
Status: Satisfied on 18 August 1988
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and other securities. Fixed and floating…

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