Company number 00567133
Status Active
Incorporation Date 6 June 1956
Company Type Private Limited Company
Address WITHAM HOUSE, 45 SPYVEE STREET, HULL, EAST YORKSHIRE, HU8 7JR
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 005671330005, created on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RIX PETROLEUM (HULL) LIMITED are www.rixpetroleumhull.co.uk, and www.rix-petroleum-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Rix Petroleum Hull Limited is a Private Limited Company.
The company registration number is 00567133. Rix Petroleum Hull Limited has been working since 06 June 1956.
The present status of the company is Active. The registered address of Rix Petroleum Hull Limited is Witham House 45 Spyvee Street Hull East Yorkshire Hu8 7jr. . CLARKE, Rory Michael Andrew is a Director of the company. EVANS, David Charles is a Director of the company. LAMBERT, Duncan John is a Director of the company. RIX, John Robert is a Director of the company. RIX, Sally Joanna is a Director of the company. RIX, Timothy John is a Director of the company. WILLIAMSON, Graham is a Director of the company. Secretary WILSON, David Ernest has been resigned. Director TURNER, Peter Albert, Cllr has been resigned. Director WILSON, David Ernest has been resigned. The company operates in "Wholesale of petroleum and petroleum products".
Current Directors
Resigned Directors
Persons With Significant Control
J R Rix & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIX PETROLEUM (HULL) LIMITED Events
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Nov 2016
Registration of charge 005671330005, created on 1 November 2016
12 Aug 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Director's details changed for Mr David Charles Evans on 1 April 2016
...
... and 100 more events
29 May 1984
Accounts made up to 30 September 1982
26 Jan 1983
Accounts made up to 30 September 1981
02 Sep 1982
Accounts made up to 30 September 1980
09 Feb 1981
Accounts made up to 30 September 1979
28 Nov 1979
Accounts made up to 30 September 1978
1 November 2016
Charge code 0056 7133 0005
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
6 May 2009
An omnibus guarantee and set-off agreement
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 May 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 1989
Debenture
Delivered: 19 October 1989
Status: Satisfied
on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: A floating security over oil and petroleum products in all…
2 October 1989
Charge over book debts
Delivered: 10 October 1989
Status: Satisfied
on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: The benefit of all book and other debts as are now or may…