GOGB LIMITED
GULF OIL(GREAT BRITAIN)LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00127724
Status Active
Incorporation Date 12 March 1913
Company Type Private Limited Company
Address 8 YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GOGB LIMITED are www.gogb.co.uk, and www.gogb.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and nine months. Gogb Limited is a Private Limited Company. The company registration number is 00127724. Gogb Limited has been working since 12 March 1913. The present status of the company is Active. The registered address of Gogb Limited is 8 York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary KERSLAKE, Rosaleen Clare has been resigned. Secretary PHELAN, Richard Joseph has been resigned. Secretary RUDDOCK, Keith Andrew has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Director BAILEY, John Arthur has been resigned. Director BLACKMORE, Paul Kenneth has been resigned. Director CALDER, Norman John has been resigned. Director CHAPMAN, Colin Michael, Dr has been resigned. Director CLARE, William Simon Neville has been resigned. Director CLARKE, David Robert Smalley has been resigned. Director CORRAN, Robert Edward has been resigned. Director DAMEN, Albertus Henricus has been resigned. Director DAVIES, Robert Stephen has been resigned. Director DOBBYN, Francis has been resigned. Director HASELDEN, Mark William has been resigned. Director HASTIE, John Duncan has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HES, Caroline Johanna Henderika has been resigned. Director JONES, Stanley has been resigned. Director KERSLAKE, Rosaleen Clare has been resigned. Director KOELEMAN, Petrus Franciscus Maria has been resigned. Director KOSELKA, Petra has been resigned. Director LEGGATT, Francis James has been resigned. Director MCNAB, Alan Fraser has been resigned. Director O'DONNELL, John Michael has been resigned. Director RING, Michael Fielding has been resigned. Director RODEN, Peter Daniel has been resigned. Director SETCHELL, David Lloyd has been resigned. Director SNOW, Frank Dennis has been resigned. Director WEEKS, John Edwin has been resigned. Director WHINNETT, Alan Frederick has been resigned. Director ZEWAN, James Robert has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000
Director
ASHWORTH, Michael John
Appointed Date: 31 January 2012
64 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 09 May 2006

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 23 April 1999
Secretary
KERSLAKE, Rosaleen Clare
Resigned: 31 January 1996
Secretary
PHELAN, Richard Joseph
Resigned: 05 December 1997
Appointed Date: 01 February 1996
Secretary
RUDDOCK, Keith Andrew
Resigned: 23 April 1999
Appointed Date: 28 October 1998
Secretary
WATSON, Deirdre Mary Alison
Resigned: 28 October 1998
Appointed Date: 05 December 1997
Director
BAILEY, John Arthur
Resigned: 31 August 2002
Appointed Date: 01 January 2001
77 years old
Director
BLACKMORE, Paul Kenneth
Resigned: 31 May 1999
Appointed Date: 05 December 1997
70 years old
Director
CALDER, Norman John
Resigned: 05 December 1997
Appointed Date: 23 October 1995
81 years old
Director
CHAPMAN, Colin Michael, Dr
Resigned: 05 December 1997
Appointed Date: 01 February 1996
68 years old
Director
CLARE, William Simon Neville
Resigned: 30 September 1998
Appointed Date: 05 December 1997
82 years old
Director
CLARKE, David Robert Smalley
Resigned: 05 December 1997
86 years old
Director
CORRAN, Robert Edward
Resigned: 31 December 2000
Appointed Date: 05 December 1997
71 years old
Director
DAMEN, Albertus Henricus
Resigned: 12 May 2006
Appointed Date: 03 February 2005
54 years old
Director
DAVIES, Robert Stephen
Resigned: 05 December 1997
80 years old
Director
DOBBYN, Francis
Resigned: 31 July 2000
Appointed Date: 01 October 1998
77 years old
Director
HASELDEN, Mark William
Resigned: 27 May 2005
Appointed Date: 23 September 2004
65 years old
Director
HASTIE, John Duncan
Resigned: 12 December 1997
Appointed Date: 05 December 1997
81 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 22 February 2012
Appointed Date: 30 September 2010
64 years old
Director
HES, Caroline Johanna Henderika
Resigned: 31 January 2005
Appointed Date: 31 August 2002
59 years old
Director
JONES, Stanley
Resigned: 23 October 1995
81 years old
Director
KERSLAKE, Rosaleen Clare
Resigned: 31 January 1996
68 years old
Director
KOELEMAN, Petrus Franciscus Maria
Resigned: 27 July 2004
Appointed Date: 01 August 2000
76 years old
Director
KOSELKA, Petra
Resigned: 12 May 2006
Appointed Date: 24 May 2005
59 years old
Director
LEGGATT, Francis James
Resigned: 08 May 1998
Appointed Date: 05 December 1997
79 years old
Director
MCNAB, Alan Fraser
Resigned: 31 December 2000
Appointed Date: 01 November 1998
69 years old
Director
O'DONNELL, John Michael
Resigned: 05 December 1997
Appointed Date: 01 July 1997
77 years old
Director
RING, Michael Fielding
Resigned: 01 July 1997
Appointed Date: 23 October 1995
73 years old
Director
RODEN, Peter Daniel
Resigned: 14 November 1997
Appointed Date: 23 October 1995
71 years old
Director
SETCHELL, David Lloyd
Resigned: 05 December 1997
88 years old
Director
SNOW, Frank Dennis
Resigned: 23 October 1995
82 years old
Director
WEEKS, John Edwin
Resigned: 16 November 2000
Appointed Date: 21 May 1998
78 years old
Director
WHINNETT, Alan Frederick
Resigned: 12 May 2006
Appointed Date: 27 July 2004
73 years old
Director
ZEWAN, James Robert
Resigned: 01 October 1992
74 years old

Persons With Significant Control

Shell U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GOGB LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 400,000
29 Jul 2015
Satisfaction of charge 13 in full
...
... and 157 more events
31 Oct 1987
Full group accounts made up to 31 December 1986
10 Nov 1986
Return made up to 30/07/86; full list of members
27 Aug 1986
Group of companies' accounts made up to 31 December 1985
31 Mar 1950
Company name changed\certificate issued on 31/03/50
12 Mar 1913
Incorporation

GOGB LIMITED Charges

26 April 1994
Standard security presented for registration in scotland
Delivered: 16 May 1994
Status: Satisfied on 29 July 2015
Persons entitled: Glenrothes Development Corporation
Description: All and whole that area of ground lying on or towards the…
16 August 1993
Partnership assignment agreement
Delivered: 26 August 1993
Status: Outstanding
Persons entitled: Den Danske Aktieselskab
Description: All of the right title and interest of pembroke in and to…
1 June 1988
Partnership assignment agreement
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All of the right, title & interest of pembroke in, to, and…
1 June 1988
Partnership assignment agreement
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All of the right, title & interest of pembroke in, to, and…
1 June 1988
Partnership assignment agreement
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the right, title & interest of pembroke in, to, and…
1 June 1988
Partnership assignment agreement
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: International Westminster Bank PLC
Description: All of the right, title & interest of pembroke in, to, and…
9 June 1981
Charge
Delivered: 19 June 1981
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: All pembroke cracking companys interest,right & title in…
14 April 1981
Agreement
Delivered: 1 May 1981
Status: Outstanding
Persons entitled: International Westminster Bank Limited National Westminster Bank PLC
Description: All the right, title and interest of pembroke cracking…
24 July 1980
Charge
Delivered: 30 July 1980
Status: Outstanding
Persons entitled: Manufactures Hanover Trust Company.
Description: See doc M160.
15 July 1980
Charge
Delivered: 17 July 1980
Status: Outstanding
Persons entitled: Maunfacturers Hanover Trust Company
Description: See doc M159.
20 December 1979
Charge registered pursuant to an order of court
Delivered: 18 February 1980
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: Pembroke's right title & interest into and under the…
28 December 1978
Partnership agreemment
Delivered: 4 January 1979
Status: Outstanding
Persons entitled: International Westminster Bank LTD National Westminster Bank PLC
Description: All right title & interest of pembroke cracking company in…
1 December 1978
Partnership assignment and consent
Delivered: 14 December 1978
Status: Outstanding
Persons entitled: Benefit of Charge Transferred from Pembroke Capital Company Inc to Manufacturers Hanover Trust Company.
Description: Pembroke's right, title & interest (under the completion…

Similar Companies

GOGAWORKS UK LIMITED GOGAYROOMS LIMITED GOGBUILDERS LTD GOGCERI LIMITED GOGECKO LTD GO-GEL NAILS LTD GO-GELISH LIMITED