NEW BRITAIN OILS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L20 8DY

Company number 06627939
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 45 DERBY ROAD, LIVERPOOL, MERSEYSIDE, L20 8DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20,000,002 ; Appointment of Mather David as a director on 1 July 2015. The most likely internet sites of NEW BRITAIN OILS LIMITED are www.newbritainoils.co.uk, and www.new-britain-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. New Britain Oils Limited is a Private Limited Company. The company registration number is 06627939. New Britain Oils Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of New Britain Oils Limited is 45 Derby Road Liverpool Merseyside L20 8dy. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. DAVID, Mather is a Director of the company. MOHAREB, Amir is a Director of the company. WORRALL, Andrew Timothy is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CHAYTOR, Alan James has been resigned. Director DANN, David Lewis Morley has been resigned. Director THOMPSON, Nicholas has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 30 June 2009
Director
DAVID, Mather
Appointed Date: 01 July 2015
67 years old
Director
MOHAREB, Amir
Appointed Date: 31 August 2010
47 years old
Director
WORRALL, Andrew Timothy
Appointed Date: 15 January 2015
58 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 July 2008
Appointed Date: 24 June 2008
Director
CHAYTOR, Alan James
Resigned: 11 December 2014
Appointed Date: 30 July 2008
59 years old
Director
DANN, David Lewis Morley
Resigned: 31 August 2010
Appointed Date: 30 July 2008
66 years old
Director
THOMPSON, Nicholas
Resigned: 18 June 2015
Appointed Date: 30 July 2008
65 years old
Director
TRAVERS SMITH LIMITED
Resigned: 30 July 2008
Appointed Date: 24 June 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 July 2008
Appointed Date: 24 June 2008

NEW BRITAIN OILS LIMITED Events

03 Mar 2017
Full accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000,002
29 Sep 2015
Appointment of Mather David as a director on 1 July 2015
29 Sep 2015
Termination of appointment of Nicholas Thompson as a director on 18 June 2015
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
14 Aug 2008
Appointment terminated director travers smith LIMITED
14 Aug 2008
Director appointed david lewis morley dann
06 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
06 Aug 2008
Director appointed alan chaytor
24 Jun 2008
Incorporation

NEW BRITAIN OILS LIMITED Charges

11 May 2011
Fixed & floating charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All undertakings, property, rights, assets and income…
27 April 2010
Debenture
Delivered: 11 May 2010
Status: Satisfied on 20 April 2011
Persons entitled: Anz Fiduciary Services Pty LTD
Description: L/H land on the east side of regent road liverpool t/n…

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