PETROPLUS REFINING TEESSIDE LIMITED
LEEDS PHILLIPS-IMPERIAL PETROLEUM LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 00814156
Status Liquidation
Incorporation Date 30 July 1964
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 5151 - Wholesale fuels & related products, 6312 - Storage & warehousing
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Liquidators statement of receipts and payments to 20 January 2017; Registered office address changed from Pwc Llp Benson House 33 Wellington Street Leeds West Yorks LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016; Liquidators statement of receipts and payments to 20 January 2016. The most likely internet sites of PETROPLUS REFINING TEESSIDE LIMITED are www.petroplusrefiningteesside.co.uk, and www.petroplus-refining-teesside.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Petroplus Refining Teesside Limited is a Private Limited Company. The company registration number is 00814156. Petroplus Refining Teesside Limited has been working since 30 July 1964. The present status of the company is Liquidation. The registered address of Petroplus Refining Teesside Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . GRAHAM, Angela Lesley Helen is a Secretary of the company. BARDEN, Jonathan Peter is a Director of the company. Secretary FREW, Alan Dalziel has been resigned. Secretary GAYDA, Michael Daniel has been resigned. Secretary KAY, John Lawrence has been resigned. Secretary VAN RIETSCHOTEN, Harry Frederik Constantijn has been resigned. Director ADAMSON, Neil John has been resigned. Director BEW, Robert, Dr has been resigned. Director BRENNAN, Michael Peter has been resigned. Director BROGDEN, Michael Edward has been resigned. Director CAMPBELL, Alistair has been resigned. Director CAREY, Nicholas Anthony Dermot, Dr has been resigned. Director CHAMBERLAIN, Virgil Ralph has been resigned. Director CORNES, Peter Leslie, Dr has been resigned. Director DE DEUGD, Johannes Arnoldus Gerardus has been resigned. Director FREW, Alan Dalziel has been resigned. Director GARDNER, Michael has been resigned. Director HEDRICK, Kirby Lee has been resigned. Director HILL, James Charles has been resigned. Director HODGE, Ralph Noel has been resigned. Director JONES, Bruce Allen has been resigned. Director KAY, John Lawrence has been resigned. Director KAY, John Lawrence has been resigned. Director KENT, David Elvin has been resigned. Director KUCHTA, Chester James has been resigned. Director LECHTENBERGER, Melvin Adolph, Refinery Director International has been resigned. Director MCGEE, Henry Isaac has been resigned. Director OVELMEN, Karyn has been resigned. Director PARKER, Billy Zane has been resigned. Director PRESS, Michael Peter has been resigned. Director RISLEY, Allyn Wayne has been resigned. Director ROBINSON, Richard Irvine has been resigned. Director SIMPSON, James Alex has been resigned. Director STEINER, Raymond George has been resigned. Director THOMASON, Stephen Kenneth, Dr has been resigned. Director TIPPECONNIC, David James has been resigned. Director VAN POECKE, Martialis has been resigned. Director VEUVE, Marc has been resigned. Director WALGATE, Alister John has been resigned. Director WALKER, Nigel Francis Courtenay has been resigned. Director WATSON, Joseph Dunlap has been resigned. Director WILLE, Michael George has been resigned. Director WILLE, Michael George has been resigned. The company operates in "Wholesale fuels & related products".


Current Directors

Secretary
GRAHAM, Angela Lesley Helen
Appointed Date: 15 November 2009
Director
BARDEN, Jonathan Peter
Appointed Date: 01 March 2010
63 years old

Resigned Directors

Secretary
FREW, Alan Dalziel
Resigned: 31 October 1993
Appointed Date: 22 April 1992
Secretary
GAYDA, Michael Daniel
Resigned: 15 November 2009
Appointed Date: 14 July 2006
Secretary
KAY, John Lawrence
Resigned: 31 December 2000
Appointed Date: 01 November 1993
Secretary
VAN RIETSCHOTEN, Harry Frederik Constantijn
Resigned: 14 July 2006
Appointed Date: 31 December 2000
Director
ADAMSON, Neil John
Resigned: 21 November 2006
Appointed Date: 10 September 2004
54 years old
Director
BEW, Robert, Dr
Resigned: 30 June 1997
89 years old
Director
BRENNAN, Michael Peter
Resigned: 10 September 2004
Appointed Date: 31 December 2000
65 years old
Director
BROGDEN, Michael Edward
Resigned: 01 January 1997
Appointed Date: 14 July 1992
87 years old
Director
CAMPBELL, Alistair
Resigned: 06 November 2006
Appointed Date: 14 July 2006
59 years old
Director
CAREY, Nicholas Anthony Dermot, Dr
Resigned: 03 December 1992
86 years old
Director
CHAMBERLAIN, Virgil Ralph
Resigned: 31 August 2000
Appointed Date: 14 July 1997
70 years old
Director
CORNES, Peter Leslie, Dr
Resigned: 30 April 2002
Appointed Date: 01 May 1998
76 years old
Director
DE DEUGD, Johannes Arnoldus Gerardus
Resigned: 31 March 2003
Appointed Date: 31 December 2000
78 years old
Director
FREW, Alan Dalziel
Resigned: 13 July 1992
77 years old
Director
GARDNER, Michael
Resigned: 31 December 2000
Appointed Date: 01 January 1997
79 years old
Director
HEDRICK, Kirby Lee
Resigned: 01 October 1997
Appointed Date: 10 October 1994
73 years old
Director
HILL, James Charles
Resigned: 31 May 1995
89 years old
Director
HODGE, Ralph Noel
Resigned: 13 July 1992
91 years old
Director
JONES, Bruce Allen
Resigned: 28 February 2010
Appointed Date: 14 July 2006
72 years old
Director
KAY, John Lawrence
Resigned: 31 December 2000
Appointed Date: 01 January 1997
75 years old
Director
KAY, John Lawrence
Resigned: 30 June 1997
Appointed Date: 01 January 1995
75 years old
Director
KENT, David Elvin
Resigned: 31 December 2000
Appointed Date: 15 December 2000
67 years old
Director
KUCHTA, Chester James
Resigned: 30 June 2011
Appointed Date: 27 February 2007
61 years old
Director
LECHTENBERGER, Melvin Adolph, Refinery Director International
Resigned: 30 April 2007
Appointed Date: 28 February 2006
78 years old
Director
MCGEE, Henry Isaac
Resigned: 31 December 2000
Appointed Date: 01 September 2000
71 years old
Director
OVELMEN, Karyn
Resigned: 31 August 2010
Appointed Date: 14 July 2006
62 years old
Director
PARKER, Billy Zane
Resigned: 20 January 1999
Appointed Date: 01 October 1997
78 years old
Director
PRESS, Michael Peter
Resigned: 30 September 1992
81 years old
Director
RISLEY, Allyn Wayne
Resigned: 14 July 1997
Appointed Date: 01 June 1995
75 years old
Director
ROBINSON, Richard Irvine
Resigned: 21 April 1992
94 years old
Director
SIMPSON, James Alex
Resigned: 31 December 2000
Appointed Date: 20 January 1999
75 years old
Director
STEINER, Raymond George
Resigned: 29 May 1992
94 years old
Director
THOMASON, Stephen Kenneth, Dr
Resigned: 03 November 2006
Appointed Date: 31 December 2001
70 years old
Director
TIPPECONNIC, David James
Resigned: 09 August 1994
Appointed Date: 22 April 1992
85 years old
Director
VAN POECKE, Martialis
Resigned: 14 July 2006
Appointed Date: 27 February 2004
65 years old
Director
VEUVE, Marc
Resigned: 27 February 2004
Appointed Date: 01 April 2003
67 years old
Director
WALGATE, Alister John
Resigned: 14 July 2006
Appointed Date: 31 December 2001
63 years old
Director
WALKER, Nigel Francis Courtenay
Resigned: 31 December 2000
Appointed Date: 15 December 2000
74 years old
Director
WATSON, Joseph Dunlap
Resigned: 29 February 2012
Appointed Date: 01 September 2010
60 years old
Director
WILLE, Michael George
Resigned: 31 March 1998
Appointed Date: 01 October 1997
89 years old
Director
WILLE, Michael George
Resigned: 14 July 1997
Appointed Date: 01 October 1992
89 years old

PETROPLUS REFINING TEESSIDE LIMITED Events

28 Mar 2017
Liquidators statement of receipts and payments to 20 January 2017
03 Nov 2016
Registered office address changed from Pwc Llp Benson House 33 Wellington Street Leeds West Yorks LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016
29 Mar 2016
Liquidators statement of receipts and payments to 20 January 2016
01 Apr 2015
Liquidators statement of receipts and payments to 20 January 2015
25 Mar 2014
Liquidators statement of receipts and payments to 20 January 2014
...
... and 216 more events
14 Apr 1977
Accounts made up to 31 December 1976
03 May 1976
Accounts made up to 31 December 1975
17 Apr 1975
Accounts made up to 31 December 1974
30 Jul 1964
Certificate of incorporation
30 Jul 1964
Incorporation

PETROPLUS REFINING TEESSIDE LIMITED Charges

16 October 2009
Fixed and floating security document
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent for Finance Parties
Description: Fix charge the accounts, book debts and insurances and all…
13 July 2007
A fixed and floating security document
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent for the Shared Secured Parties
Description: The accounts book debts insurances and all related…
7 June 2007
An insurance receivables pledge agreement
Delivered: 20 June 2007
Status: Satisfied on 12 January 2012
Persons entitled: Ing N.V. as Security Agent for the Shared Secured Parties
Description: A first ranking pledge over its receivables. See the…
10 July 2006
Charge
Delivered: 18 July 2006
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
Description: Fixed charge all right title and interest (if any) to and…
10 July 2006
Agreement of disclosed pledge of insurance receivables
Delivered: 14 July 2006
Status: Satisfied on 12 January 2012
Persons entitled: Ing Bank N.V.
Description: All accounts receivable claims rights insurance premium…
10 July 2006
Agreement of disclosed pledge of credit balances on bank accounts
Delivered: 14 July 2006
Status: Satisfied on 12 January 2012
Persons entitled: Ing Bank N.V.
Description: All present and future receivables and any other book or…
10 July 2006
Fixed and floating security document
Delivered: 14 July 2006
Status: Satisfied on 12 January 2012
Persons entitled: Ing Bank N.V. as Security Agent for the Benefit of the Shared Secured Parties
Description: The accounts book debts other than unbilled debts…
10 July 2006
Fixed and floating security document
Delivered: 14 July 2006
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
Description: Discovery (unit c) st marks court teesdale business park…
18 May 2006
Fixed and floating charge
Delivered: 26 May 2006
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Fixed and floating security document
Delivered: 7 March 2006
Status: Satisfied on 12 January 2012
Persons entitled: Ing Bank N.V. as Security Agent for the Benefit of the Shared Secured Parties
Description: By way of fixed charge all present and future a) accounts…
24 February 2006
Agreement of disclosed pledge of credit balances on bank accounts
Delivered: 7 March 2006
Status: Satisfied on 12 January 2012
Persons entitled: Ing Bank N.V.
Description: A disclosed right of pledge over all receivables. See the…
24 February 2006
Agreement of disclosed pledge of insurance receivables
Delivered: 7 March 2006
Status: Satisfied on 12 January 2012
Persons entitled: Ing Bank N.V.
Description: The rights of pledge purported to be granted under and…
24 February 2006
Deed of charge
Delivered: 2 March 2006
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Shared Secured Parties
Description: Fixed charge all right title and interest (if any) to and…
1 November 2005
Fixed and floating security document
Delivered: 7 November 2005
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC as Security Agent
Description: Discovery (unit c) st marks court teesdale business park…
19 April 2005
Fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Disclosed pledge of bank accounts
Delivered: 25 July 2002
Status: Satisfied on 8 March 2006
Persons entitled: Ing Bank N.V., Rotterdam Branch
Description: The pledgor grants to the pledgee a disclosed first…
15 July 2002
Disclosed pledge of insurance
Delivered: 23 July 2002
Status: Satisfied on 8 March 2006
Persons entitled: Ing Bank N.V. Rotterdam Branch
Description: A disclosed first priority right of pledge over the rights…
15 July 2002
Debenture
Delivered: 22 July 2002
Status: Satisfied on 8 March 2006
Persons entitled: Ing Bank N.V.
Description: By way of first fixed charge all right, title and interest…
20 March 2001
Floating charge and assignment
Delivered: 4 April 2001
Status: Satisfied on 10 September 2002
Persons entitled: Ing Bank N.V. (The "Security Trustee")
Description: The company's rights, title and interest in and to the…
31 December 2000
Security agreement
Delivered: 10 January 2001
Status: Satisfied on 9 July 2002
Persons entitled: Ici Chemicals & Polymers Limited and Phillips Petroleum Company United Kingdom Limited
Description: All the company's current assets including without…

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