ATTOCK OIL COMPANY LIMITED(THE)
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 5JN

Company number 00132501
Status Active
Incorporation Date 1 December 1913
Company Type Private Limited Company
Address 4 SWAN STREET, MANCHESTER, M4 5JN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Ghaith Rashad Pharaon as a director on 6 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ATTOCK OIL COMPANY LIMITED(THE) are www.attockoilcompany.co.uk, and www.attock-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and twelve months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attock Oil Company Limited The is a Private Limited Company. The company registration number is 00132501. Attock Oil Company Limited The has been working since 01 December 1913. The present status of the company is Active. The registered address of Attock Oil Company Limited The is 4 Swan Street Manchester M4 5jn. . BARDAIE, Rehmat Ullah is a Secretary of the company. MALIK, Shuaib Anwer is a Director of the company. PHARAON, Laith Ghaith is a Director of the company. PHARAON, Wael Ghaith is a Director of the company. Secretary AHMAD, Tanvir has been resigned. Secretary GENOVESE, Carmen Salvatore has been resigned. Secretary PHINNEY, Bruce Wendell has been resigned. Secretary SHANE, Elton has been resigned. Secretary STEELE, Robert Timothy has been resigned. Secretary SISEC LIMITED has been resigned. Director ABBAS, Syed Dilawar has been resigned. Director ADHAM, Kamal, He Sheikh has been resigned. Director AHMAD, Tanvir has been resigned. Director AL-FULAIJ, Faisal Saoud has been resigned. Director AXFORD, Robert Edward has been resigned. Director CHARLTON, Simon Andrew has been resigned. Director CLARK, Graeme has been resigned. Director GENOVESE, Carmen Salvatore has been resigned. Director GHAZI, Khalid Atiq has been resigned. Director KAZMI, Hasan Mahamood has been resigned. Director KEMAL, Arif has been resigned. Director KRYS, Kenneth Melvin has been resigned. Director MCKIERNAN, Sophie Jane has been resigned. Director PHARAON, Ghaith Rashad, Dr has been resigned. Director PHARAON, Ghaith R, H E Dr has been resigned. Director PHINNEY, Bruce Wendell has been resigned. Director SHANE, Elton has been resigned. Director SHEEDY, John Brian has been resigned. Director STAINTHORPE, Ronald Thomas has been resigned. Director STEELE, Robert Timothy has been resigned. Director WATERS, David John has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BARDAIE, Rehmat Ullah
Appointed Date: 05 April 2002
Director
MALIK, Shuaib Anwer
Appointed Date: 22 December 2001
73 years old
Director
PHARAON, Laith Ghaith
Appointed Date: 26 March 2002
57 years old
Director
PHARAON, Wael Ghaith
Appointed Date: 26 March 2002
47 years old

Resigned Directors

Secretary
AHMAD, Tanvir
Resigned: 04 November 1992
Secretary
GENOVESE, Carmen Salvatore
Resigned: 22 May 1997
Appointed Date: 23 February 1994
Secretary
PHINNEY, Bruce Wendell
Resigned: 23 February 1994
Appointed Date: 21 December 1992
Secretary
SHANE, Elton
Resigned: 05 April 2002
Appointed Date: 07 November 2001
Secretary
STEELE, Robert Timothy
Resigned: 21 December 1992
Appointed Date: 04 November 1992
Secretary
SISEC LIMITED
Resigned: 08 November 2001
Appointed Date: 22 May 1997
Director
ABBAS, Syed Dilawar
Resigned: 24 November 1993
81 years old
Director
ADHAM, Kamal, He Sheikh
Resigned: 25 October 1992
96 years old
Director
AHMAD, Tanvir
Resigned: 17 November 1991
79 years old
Director
AL-FULAIJ, Faisal Saoud
Resigned: 25 October 1992
91 years old
Director
AXFORD, Robert Edward
Resigned: 23 October 1997
Appointed Date: 04 November 1992
89 years old
Director
CHARLTON, Simon Andrew
Resigned: 07 November 2001
Appointed Date: 03 October 2000
58 years old
Director
CLARK, Graeme
Resigned: 03 February 2003
Appointed Date: 07 November 2001
71 years old
Director
GENOVESE, Carmen Salvatore
Resigned: 26 June 1998
Appointed Date: 23 February 1994
63 years old
Director
GHAZI, Khalid Atiq
Resigned: 24 November 1993
Appointed Date: 17 November 1991
77 years old
Director
KAZMI, Hasan Mahamood
Resigned: 25 October 1992
89 years old
Director
KEMAL, Arif
Resigned: 18 November 2002
Appointed Date: 01 March 2002
84 years old
Director
KRYS, Kenneth Melvin
Resigned: 03 October 2000
Appointed Date: 26 June 1998
62 years old
Director
MCKIERNAN, Sophie Jane
Resigned: 24 November 1993
Appointed Date: 04 November 1992
55 years old
Director
PHARAON, Ghaith Rashad, Dr
Resigned: 06 January 2017
Appointed Date: 01 March 2002
85 years old
Director
PHARAON, Ghaith R, H E Dr
Resigned: 24 November 1993
85 years old
Director
PHINNEY, Bruce Wendell
Resigned: 23 February 1994
Appointed Date: 04 November 1992
67 years old
Director
SHANE, Elton
Resigned: 03 February 2003
Appointed Date: 07 November 2001
66 years old
Director
SHEEDY, John Brian
Resigned: 22 May 1997
Appointed Date: 04 November 1992
89 years old
Director
STAINTHORPE, Ronald Thomas
Resigned: 24 November 1993
Appointed Date: 04 November 1992
81 years old
Director
STEELE, Robert Timothy
Resigned: 21 December 1992
Appointed Date: 04 November 1992
65 years old
Director
WATERS, David John
Resigned: 22 May 1997
Appointed Date: 04 November 1992
67 years old

Persons With Significant Control

Bay View International Group S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTOCK OIL COMPANY LIMITED(THE) Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
17 Jan 2017
Termination of appointment of Ghaith Rashad Pharaon as a director on 6 January 2017
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
13 Jun 2016
Auditor's resignation
22 Mar 2016
Group of companies' accounts made up to 30 June 2015
...
... and 160 more events
20 Feb 1987
Director's particulars changed
08 Oct 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Return made up to 19/09/86; full list of members
21 Apr 1976
Memorandum of association
01 Dec 1913
Certificate of incorporation

ATTOCK OIL COMPANY LIMITED(THE) Charges

29 November 2001
Debenture
Delivered: 6 December 2001
Status: Satisfied on 4 February 2003
Persons entitled: Bank of Commerce and Commerce International Sa
Description: .. fixed and floating charges over the undertaking and all…
9 April 1938
Mortgage created out of the united kingdom & comprising soley property situate outside U.K.
Delivered: 27 June 1938
Status: Outstanding
Persons entitled: The Burmah Oil Co LTD
Description: Properties as per schdule attached to particulars &…
18 March 1938
Mortgate created out of the united kingdom. & comprisin soley property situate outside the united kingdom. Registered pursuant to order of court dated 22/06/38.
Delivered: 27 June 1938
Status: Outstanding
Persons entitled: The Burmah Oil Co LTD
Description: Properties as per schedule attached to the particulars &…

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