ITHACA DORSET LIMITED
LEEDS SUMMIT PETROLEUM DORSET LIMITED ORANJE-NASSAU EXPLORATION LIMITED ONEPM EXPLORATION LIMITED PURBECK EXPLORATION LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB
Company number 01135213
Status Active
Incorporation Date 19 September 1973
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
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 thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 . The most likely internet sites of ITHACA DORSET LIMITED are www.ithacadorset.co.uk, and www.ithaca-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Ithaca Dorset Limited is a Private Limited Company. The company registration number is 01135213. Ithaca Dorset Limited has been working since 19 September 1973. The present status of the company is Active. The registered address of Ithaca Dorset Limited is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. FORBES, Graham Andrew is a Director of the company. THOMAS, Leslie James is a Director of the company. Secretary ANGELL, Jonathan Charles has been resigned. Secretary CATSEC LIMITED has been resigned. Secretary HASEGAWA, Kazuyoshi has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary KIMURA, Tatsushburo has been resigned. Secretary PICTON-TURBERVILL, Geoffrey has been resigned. Secretary YANAGISAWA, Ryo has been resigned. Director EMKE, Arnoldus Jacobus has been resigned. Director FUJIMAGARI, Tadashi has been resigned. Director KAMISAGO, Takuya has been resigned. Director KANAZAWA, Yukio has been resigned. Director KIMURA, Tatsusaburo has been resigned. Director KOEKKOEK, Arno Vincent has been resigned. Director LINDARS, Frederick James, Doctor has been resigned. Director MORI, Hajime has been resigned. Director MULDER, Laurentius Adrianus Petrus has been resigned. Director ONOSE, Kazuyuki has been resigned. Director PHILIPS, David Roy has been resigned. Director RIETRA, Joseph Constant Guillaume Marie has been resigned. Director SMULING, Christina Maria has been resigned. Director STIKKER, Allerd-Derk has been resigned. Director SUGIURA, Satoru has been resigned. Director SUGIURA, Satoru has been resigned. Director VAN DEN BOSCH, Willem Johannes has been resigned. Director VAN SPAENDONCK, Frank Sebastiaan Marie has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 31 July 2014
Director
FORBES, Graham Andrew
Appointed Date: 31 July 2014
55 years old
Director
THOMAS, Leslie James
Appointed Date: 31 July 2014
68 years old

Resigned Directors

Secretary
ANGELL, Jonathan Charles
Resigned: 15 May 2009
Appointed Date: 29 August 1996
Secretary
CATSEC LIMITED
Resigned: 05 July 1996
Secretary
HASEGAWA, Kazuyoshi
Resigned: 01 May 2010
Appointed Date: 03 July 2009
Secretary
JOHNSON, Ian
Resigned: 02 December 1996
Appointed Date: 05 July 1996
Secretary
KIMURA, Tatsushburo
Resigned: 03 July 2009
Appointed Date: 15 May 2009
Secretary
PICTON-TURBERVILL, Geoffrey
Resigned: 15 May 2009
Appointed Date: 29 August 1996
Secretary
YANAGISAWA, Ryo
Resigned: 31 July 2014
Appointed Date: 01 May 2010
Director
EMKE, Arnoldus Jacobus
Resigned: 15 May 2009
Appointed Date: 01 February 2001
67 years old
Director
FUJIMAGARI, Tadashi
Resigned: 31 July 2014
Appointed Date: 03 July 2009
75 years old
Director
KAMISAGO, Takuya
Resigned: 03 July 2009
Appointed Date: 15 May 2009
54 years old
Director
KANAZAWA, Yukio
Resigned: 31 July 2014
Appointed Date: 01 May 2010
67 years old
Director
KIMURA, Tatsusaburo
Resigned: 20 April 2012
Appointed Date: 03 July 2009
69 years old
Director
KOEKKOEK, Arno Vincent
Resigned: 15 May 2009
Appointed Date: 21 June 2001
62 years old
Director
LINDARS, Frederick James, Doctor
Resigned: 05 July 1996
97 years old
Director
MORI, Hajime
Resigned: 31 July 2014
Appointed Date: 02 October 2013
61 years old
Director
MULDER, Laurentius Adrianus Petrus
Resigned: 15 May 2009
Appointed Date: 05 July 1996
72 years old
Director
ONOSE, Kazuyuki
Resigned: 01 May 2010
Appointed Date: 15 May 2009
54 years old
Director
PHILIPS, David Roy
Resigned: 01 May 2010
Appointed Date: 03 July 2009
76 years old
Director
RIETRA, Joseph Constant Guillaume Marie
Resigned: 15 May 2009
Appointed Date: 01 February 2001
65 years old
Director
SMULING, Christina Maria
Resigned: 01 January 2007
Appointed Date: 05 July 1996
79 years old
Director
STIKKER, Allerd-Derk
Resigned: 01 February 2001
Appointed Date: 05 July 1996
64 years old
Director
SUGIURA, Satoru
Resigned: 31 July 2014
Appointed Date: 20 April 2012
60 years old
Director
SUGIURA, Satoru
Resigned: 03 July 2009
Appointed Date: 15 May 2009
60 years old
Director
VAN DEN BOSCH, Willem Johannes
Resigned: 01 December 2000
Appointed Date: 05 July 1996
81 years old
Director
VAN SPAENDONCK, Frank Sebastiaan Marie
Resigned: 15 May 2009
Appointed Date: 18 July 2005
63 years old

Persons With Significant Control

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

ITHACA DORSET LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
09 Oct 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100,000
...
... and 226 more events
23 Aug 1979
Accounts made up to 31 March 1979
17 Aug 1978
Accounts made up to 31 March 1978
10 Aug 1977
Accounts made up to 31 March 1977
23 Aug 1976
Accounts made up to 31 March 1976
09 Sep 1975
Accounts made up to 31 March 1975

ITHACA DORSET LIMITED Charges

7 October 1991
Memorandum of deposit and charge
Delivered: 10 October 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank Ltdas Agent and Trustee for the Banks (As Defined)
Description: In consideration of the banks making available or…
27 September 1991
Specific debenture
Delivered: 30 September 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank Limiteddefinedas Agent and Trustee for Itself and the Bank As
Description: Fixed and floating charge over the assets referred to in…
9 August 1991
Charge over purbex deposit accounts
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank Limitedas Agent and Trustee for the Banks (As Defined)
Description: All its right title and interest in the charged accounts…
9 August 1991
First subordinated debenture
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: Purbeck Petroleum Limited
Description: By way of legal mortgage, all f/h and l/h property vested…
9 August 1991
Second subordinated debenture
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: Purbeck Petroleum Limited
Description: By way of legal mortgage all f/h and l/h property now…
9 August 1991
Charge over deposit accounts
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: Purbeck Petroleum Limited
Description: All its right, title and interest in the charged accounts…
9 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank Limitedas Agent and Trustee for the Banks (As Defined)
Description: By wya of legal mortgage all f/h and l/h property now…
9 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank Limited(As Agent and Trustee for the Note Holder)
Description: By way of legal mortgage all f/h and l/h property now…
1 August 1991
Debenture
Delivered: 16 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank Ltdas Agent and Trustee for Itself and the Banks
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Restated debenture
Delivered: 5 July 1990
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD as Agent for Itself and the Banks
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Restated specific debenture
Delivered: 5 July 1990
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD as Agent for Itself and the Banks
Description: All the companies rights and tittle to and in the gas sales…
1 May 1990
Subordinate debenture.
Delivered: 1 May 1990
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: Fixed and floating charges over the undertaking and all…
6 March 1990
Debenture
Delivered: 14 March 1990
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD as Agent and Trustee for the Banks (As Defined)
Description: (Please see doc 395/m/110/l 14/3 for complete details).…
6 March 1990
Debenture
Delivered: 14 March 1990
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD as Agent and Trustee for the Banks (As Defined)
Description: (Please see doc 395/m/109/l for complete details. Fixed and…
27 February 1990
Assignment of farm-out
Delivered: 13 March 1990
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: By way of assignment the company as beneficial owner…
27 February 1990
Assignment of farm out agreement
Delivered: 13 March 1990
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: By way of assignment the company as beneficial owner…
19 December 1988
Deed of debenture
Delivered: 22 December 1988
Status: Satisfied
Persons entitled: Coalroad Investments and Natwest Investments Bank Limited and the Otherpersons.
Description: See form 395 ref.88 For full details of charge.).
19 December 1988
Deed of debenture
Delivered: 22 December 1988
Status: Satisfied
Persons entitled: International Westminster Bank PLC ,and All Other Persons Specified in Thedebenture as Having the Benefit of Such Charge.
Description: The company as beneficial owner has charged by way of first…
17 May 1984
Debenture
Delivered: 18 May 1984
Status: Satisfied on 7 August 1991
Persons entitled: Gas Council (Exploration) Limited
Description: Fixed charge on 1) right tittle interest and benefit of the…
7 December 1977
Operating agreement
Delivered: 28 December 1977
Status: Satisfied on 6 April 2009
Persons entitled: Hadson Oil U.K. Onshore Limited.Marinex Pertoleum Limited, Cambrian Exploration Limited.
Description: A charge-upon all the rights & interests of the company in…
7 December 1977
Operating agreement
Delivered: 28 December 1977
Status: Satisfied on 6 April 2009
Persons entitled: Hadson Oil UK. Onshore Limited Marinex Petroleum LTD. Cambrian Exploration Limited.
Description: A charge-upon all the rights & interests of the company in…

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