SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED
3 ALBERT EMBANKMENT

Hellopages » Greater London » Lambeth » SE1 7RZ

Company number 02553758
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address 11TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7RZ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Registration of charge 025537580013, created on 7 September 2016. The most likely internet sites of SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED are www.sinocheminternationaloillondonco.co.uk, and www.sinochem-international-oil-london-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Sinochem International Oil London Co Limited is a Private Limited Company. The company registration number is 02553758. Sinochem International Oil London Co Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of Sinochem International Oil London Co Limited is 11th Floor Westminster Tower 3 Albert Embankment London Se1 7rz. . ZHENG, Qingpu is a Secretary of the company. DU, Guosheng is a Director of the company. LIU, Xiaowen is a Director of the company. ZHANG, Chao is a Director of the company. Secretary GONG, Min has been resigned. Secretary JIN, Fu has been resigned. Secretary LIPING, Lian has been resigned. Secretary LIU, Xiaowen has been resigned. Secretary SHEN, Juxian has been resigned. Secretary ZHANG, Chao has been resigned. Secretary ZHANG, Jie has been resigned. Secretary ZHANG, Weihua has been resigned. Secretary ZHONGFENG, Ma has been resigned. Director GONG, Min has been resigned. Director HAN, Gensheng has been resigned. Director HAN, Jin has been resigned. Director HUI, Li has been resigned. Director LI, Xiangshi has been resigned. Director LIU, Jian Pin has been resigned. Director NI, Songhua has been resigned. Director SHEN, Juxian has been resigned. Director SHEN, Yong-Xiang has been resigned. Director XIAOCHUN, Zhao has been resigned. Director YANG, Hong Wei has been resigned. Director YUN-LONG, Jiang has been resigned. Director ZHANG, Zhiyin has been resigned. Director ZHOU, Jian Wei has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
ZHENG, Qingpu
Appointed Date: 27 August 2015
Director
DU, Guosheng
Appointed Date: 02 March 2015
69 years old
Director
LIU, Xiaowen
Appointed Date: 31 December 2005
60 years old
Director
ZHANG, Chao
Appointed Date: 20 July 2012
55 years old

Resigned Directors

Secretary
GONG, Min
Resigned: 06 March 1995
Secretary
JIN, Fu
Resigned: 20 August 2003
Appointed Date: 01 April 2001
Secretary
LIPING, Lian
Resigned: 01 September 2014
Appointed Date: 08 November 2011
Secretary
LIU, Xiaowen
Resigned: 31 December 2005
Appointed Date: 20 August 2003
Secretary
SHEN, Juxian
Resigned: 01 April 2001
Appointed Date: 06 March 1995
Secretary
ZHANG, Chao
Resigned: 08 November 2011
Appointed Date: 19 March 2010
Secretary
ZHANG, Jie
Resigned: 01 August 2008
Appointed Date: 31 December 2005
Secretary
ZHANG, Weihua
Resigned: 19 March 2010
Appointed Date: 01 August 2008
Secretary
ZHONGFENG, Ma
Resigned: 27 August 2015
Appointed Date: 01 September 2014
Director
GONG, Min
Resigned: 01 March 1997
68 years old
Director
HAN, Gensheng
Resigned: 26 April 2004
Appointed Date: 03 July 1997
71 years old
Director
HAN, Jin
Resigned: 15 September 1998
61 years old
Director
HUI, Li
Resigned: 16 November 2009
Appointed Date: 20 December 2000
62 years old
Director
LI, Xiangshi
Resigned: 15 February 2012
Appointed Date: 26 April 2004
73 years old
Director
LIU, Jian Pin
Resigned: 20 December 2000
Appointed Date: 03 July 1997
68 years old
Director
NI, Songhua
Resigned: 20 December 2004
Appointed Date: 01 September 2001
59 years old
Director
SHEN, Juxian
Resigned: 01 April 2001
Appointed Date: 09 March 1999
60 years old
Director
SHEN, Yong-Xiang
Resigned: 01 September 2001
Appointed Date: 03 July 1997
79 years old
Director
XIAOCHUN, Zhao
Resigned: 31 December 2005
Appointed Date: 20 December 2004
68 years old
Director
YANG, Hong Wei
Resigned: 01 September 2001
Appointed Date: 25 January 1999
63 years old
Director
YUN-LONG, Jiang
Resigned: 01 January 1994
80 years old
Director
ZHANG, Zhiyin
Resigned: 02 March 2015
Appointed Date: 16 November 2009
68 years old
Director
ZHOU, Jian Wei
Resigned: 19 March 1999
Appointed Date: 08 June 1995
67 years old

Persons With Significant Control

Sinochem Europe Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
24 Apr 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
21 Sep 2016
Registration of charge 025537580013, created on 7 September 2016
12 Sep 2016
Registration of charge 025537580012, created on 7 September 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 147 more events
03 Apr 1991
Director's particulars changed
20 Mar 1991
Particulars of mortgage/charge
06 Mar 1991
Accounting reference date notified as 31/12
12 Nov 1990
New director appointed
30 Oct 1990
Incorporation

SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED Charges

7 September 2016
Charge code 0255 3758 0013
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: J.P. Morgan Securities PLC
Description: Contains fixed charge…
7 September 2016
Charge code 0255 3758 0012
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Contains fixed charge.
20 February 2014
Charge code 0255 3758 0011
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Bank of China Limited, London Branch
Description: Notification of addition to or amendment of charge…
25 November 2011
Deed of assignment
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Natixis
Description: The assignor as security for the due and punctual payment…
13 November 2009
General deed of pledge of goods and assignment of claims
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Credit Agricole (Suisse) S.A.
Description: Any goods in the possession of the chargee or at its…
20 May 2009
Receivables assignment
Delivered: 28 May 2009
Status: Satisfied on 17 February 2014
Persons entitled: Fortis Bank
Description: With full title guarantee all its right, title and interest…
27 August 2008
Security deed
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Rabobank International, London Branch
Description: The goods and the deposit see image for full details.
12 September 2007
General assignment of receivables
Delivered: 1 October 2007
Status: Satisfied on 6 June 2009
Persons entitled: Fortis Bank S.A./N.V., London Branch
Description: All its right, title and interest in and to the…
29 December 1997
A general assignment
Delivered: 15 January 1998
Status: Satisfied on 16 November 2000
Persons entitled: The Chase Manhattan Bank
Description: All the company's rights title and interest in and to the…
10 January 1996
Charge
Delivered: 19 January 1996
Status: Satisfied on 3 December 1999
Persons entitled: Credit Suisse
Description: Fixed charge over all documents of title and/or negotiable…
29 September 1994
General assignment
Delivered: 12 October 1994
Status: Satisfied on 3 December 1999
Persons entitled: Chemical Bank
Description: All the companys rights title and interest in and to the…
15 July 1993
Legal charge
Delivered: 20 July 1993
Status: Satisfied on 3 December 1999
Persons entitled: Bank of China
Description: Flat number 2 on the ground floor and parking space number…
13 March 1991
Rent deposit deed
Delivered: 20 March 1991
Status: Satisfied on 3 December 1999
Persons entitled: National Power PLC.
Description: The sum of £55,000 deposited in an interest bearing account…

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