HALSO PETROLEUM LIMITED
STAFFS HALSO PTM LTD HALSO PETROLEUM LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8NG

Company number 00898391
Status Active
Incorporation Date 17 February 1967
Company Type Private Limited Company
Address FRADLEY PARK, LICHFIELD, STAFFS, WS13 8NG
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 December 2015; Registration of charge 008983910008, created on 21 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of HALSO PETROLEUM LIMITED are www.halsopetroleum.co.uk, and www.halso-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Blake Street Rail Station is 7.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Burton-on-Trent Rail Station is 9 miles; to Four Oaks Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halso Petroleum Limited is a Private Limited Company. The company registration number is 00898391. Halso Petroleum Limited has been working since 17 February 1967. The present status of the company is Active. The registered address of Halso Petroleum Limited is Fradley Park Lichfield Staffs Ws13 8ng. . MCLOUGHLIN, Gordon Edward is a Secretary of the company. ARTHUR, Duncan is a Director of the company. MCLOUGHLIN, Gordon Edward is a Director of the company. OSBORN, Paul Andrew is a Director of the company. Secretary HARVEY, Rodney Clinton has been resigned. Secretary SMITH, Amanda Jane has been resigned. Director CANTRELL, John Robert has been resigned. Director OSBORN, Sidney George has been resigned. Director OSBORN-ARCHER, Susan Elaine has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
MCLOUGHLIN, Gordon Edward
Appointed Date: 28 October 1999
Director
ARTHUR, Duncan
Appointed Date: 18 June 2009
54 years old
Director
MCLOUGHLIN, Gordon Edward
Appointed Date: 01 June 2006
69 years old
Director
OSBORN, Paul Andrew

70 years old

Resigned Directors

Secretary
HARVEY, Rodney Clinton
Resigned: 28 October 1999
Secretary
SMITH, Amanda Jane
Resigned: 01 September 2014
Appointed Date: 01 June 2006
Director
CANTRELL, John Robert
Resigned: 01 October 2004
Appointed Date: 01 September 1999
80 years old
Director
OSBORN, Sidney George
Resigned: 12 April 1998
97 years old
Director
OSBORN-ARCHER, Susan Elaine
Resigned: 19 September 2001
Appointed Date: 14 May 1998
63 years old

Persons With Significant Control

Mr Paul Osborn
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm

HALSO PETROLEUM LIMITED Events

03 Feb 2017
Full accounts made up to 30 December 2015
23 Dec 2016
Registration of charge 008983910008, created on 21 December 2016
12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Sep 2016
Satisfaction of charge 7 in full
...
... and 96 more events
08 Oct 1986
Full accounts made up to 31 December 1985
30 Jun 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 1967
Company name changed\certificate issued on 16/05/67
19 Apr 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 1967
Incorporation

HALSO PETROLEUM LIMITED Charges

21 December 2016
Charge code 0089 8391 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
1 April 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 28 September 2016
Persons entitled: Total Lindsey Oil Refinery Limited
Description: Land and premises situated on the north east side of…
18 July 2000
Mortgage debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 February 1990
Fixed and floating charge
Delivered: 10 February 1990
Status: Satisfied on 18 April 2013
Persons entitled: Total Oil Great Britain Limited
Description: All that land and premises situate on the north east side…
24 October 1988
Mortgage
Delivered: 27 October 1988
Status: Satisfied on 11 October 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a approx 1.5 acres of land adjoining petrol…
4 February 1986
Single debenture
Delivered: 11 February 1986
Status: Satisfied on 11 October 2001
Persons entitled: Lloyds Bank PLC
Description: Petrol installation at fradley aerodrome curborough road…
18 September 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied on 18 February 1988
Persons entitled: Midland Bank PLC
Description: Petroleum installation at fradley aerodrome, lichfield…
23 November 1981
Charge
Delivered: 26 November 1981
Status: Satisfied on 18 February 1988
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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