DANBURY OILS LIMITED
HEYBRIDGE, MALDON

Hellopages » Essex » Maldon » CM9 4XP
Company number 01681681
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address VIKING HOUSE, UNIT 5A, BENBRIDGE INDUSTRIAL ESTATE, HEYBRIDGE, MALDON, ESSEX, CM9 4XP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of DANBURY OILS LIMITED are www.danburyoils.co.uk, and www.danbury-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Danbury Oils Limited is a Private Limited Company. The company registration number is 01681681. Danbury Oils Limited has been working since 26 November 1982. The present status of the company is Active. The registered address of Danbury Oils Limited is Viking House Unit 5a Benbridge Industrial Estate Heybridge Maldon Essex Cm9 4xp. . HUMPHREYS, Bruce Frederick is a Secretary of the company. HUMPHREYS, Bruce Frederick is a Director of the company. SCRIVENER, Wayne Patrick is a Director of the company. Secretary HUMPHREYS, Isobel Main has been resigned. Secretary HUMPHREYS, Kelly Ann has been resigned. Director HUMPHREYS, Isobel Main has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HUMPHREYS, Bruce Frederick
Appointed Date: 01 January 2002
Director
HUMPHREYS, Bruce Frederick

84 years old
Director
SCRIVENER, Wayne Patrick
Appointed Date: 01 January 2002
56 years old

Resigned Directors

Secretary
HUMPHREYS, Isobel Main
Resigned: 01 June 2001
Secretary
HUMPHREYS, Kelly Ann
Resigned: 31 December 2001
Appointed Date: 01 June 2001
Director
HUMPHREYS, Isobel Main
Resigned: 04 September 2001
83 years old

Persons With Significant Control

Mr Bruce Frederick Humphreys
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wayne Patrick Scrivener
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DANBURY OILS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 64 more events
08 Apr 1988
Full accounts made up to 31 December 1987
06 Jan 1988
Particulars of mortgage/charge
15 Aug 1987
Full accounts made up to 31 December 1986
15 Aug 1987
Registered office changed on 15/08/87 from: maldon industrial estate fullbridge maldon essex
15 Aug 1987
Return made up to 23/02/87; full list of members

DANBURY OILS LIMITED Charges

14 March 1997
Legal charge
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at quayside park the causeway heybridge maldon essex.
23 December 1987
Legal charge
Delivered: 6 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises on the north side of the street heybridge…
13 December 1982
Debenture
Delivered: 17 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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