PETROCHEM UK LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9DF

Company number 01601509
Status Active
Incorporation Date 2 December 1981
Company Type Private Limited Company
Address GROVE HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 9DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017; Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PETROCHEM UK LIMITED are www.petrochemuk.co.uk, and www.petrochem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrochem Uk Limited is a Private Limited Company. The company registration number is 01601509. Petrochem Uk Limited has been working since 02 December 1981. The present status of the company is Active. The registered address of Petrochem Uk Limited is Grove House Guildford Road Leatherhead Surrey England Kt22 9df. . WRIGHT, Nigel John is a Secretary of the company. HIGGS, Christopher Michael is a Director of the company. STONEHOUSE, Duncan Paul is a Director of the company. WRIGHT, Nigel John is a Director of the company. Secretary BUTLER, Roger Alun has been resigned. Secretary JONATHAN, Jonathan has been resigned. Secretary MARTIN, Mark Rae has been resigned. Secretary ODWYER, Richard has been resigned. Secretary SIMMONS, Graham James has been resigned. Director BARCLAY, David has been resigned. Director BUTLER, Roger Alun has been resigned. Director DE HAAN, Samuel Michael has been resigned. Director DEWEY, Stuart Hendy has been resigned. Director FANNON, Vincent Joseph has been resigned. Director GEMSKI, Paul has been resigned. Director GREEN, Graham John has been resigned. Director HAITH, Stephen Albert has been resigned. Director HORTON, Colin Edward has been resigned. Director JAMES, Neil has been resigned. Director JONATHAN, Jonathan has been resigned. Director KERNS, Peter William has been resigned. Director LITTLE, David Terence has been resigned. Director LUBBOCK, David Warwick Andrew has been resigned. Director LUBBOCK, Ronald William Hendry has been resigned. Director MCCLELLAND, Glenn has been resigned. Director ODWYER, Richard has been resigned. Director PYE, Nicholas Brian has been resigned. Director SIMMONS, Graham James has been resigned. Director WATKINS, William Niall, Dr has been resigned. Director WISEMAN, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRIGHT, Nigel John
Appointed Date: 15 April 2013
Director
HIGGS, Christopher Michael
Appointed Date: 02 March 2017
69 years old
Director
STONEHOUSE, Duncan Paul
Appointed Date: 15 April 2013
55 years old
Director
WRIGHT, Nigel John
Appointed Date: 15 April 2013
67 years old

Resigned Directors

Secretary
BUTLER, Roger Alun
Resigned: 15 April 2013
Appointed Date: 01 February 2003
Secretary
JONATHAN, Jonathan
Resigned: 31 March 1993
Secretary
MARTIN, Mark Rae
Resigned: 31 December 2001
Appointed Date: 07 September 2001
Secretary
ODWYER, Richard
Resigned: 01 February 2003
Appointed Date: 01 January 2002
Secretary
SIMMONS, Graham James
Resigned: 07 September 2001
Appointed Date: 05 April 1993
Director
BARCLAY, David
Resigned: 30 August 2013
Appointed Date: 04 January 2011
71 years old
Director
BUTLER, Roger Alun
Resigned: 15 April 2013
Appointed Date: 01 February 2003
59 years old
Director
DE HAAN, Samuel Michael
Resigned: 31 December 1993
81 years old
Director
DEWEY, Stuart Hendy
Resigned: 01 April 1995
Appointed Date: 01 May 1993
70 years old
Director
FANNON, Vincent Joseph
Resigned: 18 November 2004
Appointed Date: 04 November 2003
66 years old
Director
GEMSKI, Paul
Resigned: 15 April 2013
Appointed Date: 10 September 2003
67 years old
Director
GREEN, Graham John
Resigned: 04 November 2003
Appointed Date: 21 November 2002
79 years old
Director
HAITH, Stephen Albert
Resigned: 31 December 2010
Appointed Date: 04 November 2003
62 years old
Director
HORTON, Colin Edward
Resigned: 11 June 2003
Appointed Date: 01 June 1996
75 years old
Director
JAMES, Neil
Resigned: 15 April 2013
Appointed Date: 23 December 2004
58 years old
Director
JONATHAN, Jonathan
Resigned: 31 March 1993
71 years old
Director
KERNS, Peter William
Resigned: 02 June 2008
Appointed Date: 14 August 2003
75 years old
Director
LITTLE, David Terence
Resigned: 24 September 2008
77 years old
Director
LUBBOCK, David Warwick Andrew
Resigned: 01 July 2002
66 years old
Director
LUBBOCK, Ronald William Hendry
Resigned: 01 July 2002
98 years old
Director
MCCLELLAND, Glenn
Resigned: 06 June 2003
Appointed Date: 25 November 2002
68 years old
Director
ODWYER, Richard
Resigned: 21 March 2003
Appointed Date: 01 January 2002
54 years old
Director
PYE, Nicholas Brian
Resigned: 18 July 2014
Appointed Date: 15 April 2013
51 years old
Director
SIMMONS, Graham James
Resigned: 07 September 2001
Appointed Date: 05 April 1993
66 years old
Director
WATKINS, William Niall, Dr
Resigned: 20 July 2012
Appointed Date: 07 November 2005
65 years old
Director
WISEMAN, Kenneth John
Resigned: 02 December 2002
Appointed Date: 18 December 2000
80 years old

Persons With Significant Control

Petrochem Carless Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROCHEM UK LIMITED Events

02 Mar 2017
Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017
02 Mar 2017
Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017
19 Dec 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 193 more events
18 Mar 1987
Registered office changed on 18/03/87 from: mill house 38 wycliffe road wimbledon london SW19 1HA
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Director resigned
18 Oct 1985
Memorandum and Articles of Association
02 Dec 1981
Certificate of incorporation

PETROCHEM UK LIMITED Charges

17 April 2013
Charge code 0160 1509 0020
Delivered: 26 April 2013
Status: Satisfied on 29 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
23 December 2004
Debenture
Delivered: 7 January 2005
Status: Satisfied on 28 November 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 30 August 2008
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 19 April 2012
Persons entitled: Paul Gemski ("the Management Trustee")
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Supplemental legal mortgage between the company (as mortgagor) (1) and fortis bank S.A./N.V. (UK branch) ("the security trustee") (2) (the "legal mortgage") which is supplemental to the debenture dated 14 december 2000 between the company (1) carless refining & marketing limited (2) and the security trustee (3) ("the debenture")
Delivered: 10 October 2001
Status: Satisfied on 28 November 2007
Persons entitled: Fortis Bank S.A./N.V. (UK) Branch
Description: The property gunness wharf gunness scunthorpe south…
14 December 2000
Composite guarantee and debenture
Delivered: 22 December 2000
Status: Satisfied on 28 November 2007
Persons entitled: Fortis Bank S.A./N.V. (UK Branch) as Security Trustee
Description: .. fixed and floating charges over the undertaking and all…
27 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 28 December 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a gunness wharf gunness nr scunthorpe…
13 January 2000
Legal charge
Delivered: 24 January 2000
Status: Satisfied on 28 December 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings at grove wharf gunness scunthorpe north…
27 October 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 28 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Mortgage debenture
Delivered: 15 October 1999
Status: Satisfied on 28 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1999
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 7 October 1999
Status: Satisfied on 28 December 2000
Persons entitled: Lombard Natwest Discounting Limited
Description: Any debt with its related rights (as defined in the…
26 October 1995
Chattels mortgage
Delivered: 27 October 1995
Status: Satisfied on 27 January 2000
Persons entitled: Forward Trust Limited
Description: All chattels plant machinery in:- 1 new semi automatic drum…
15 February 1994
Legal charge
Delivered: 25 February 1994
Status: Satisfied on 30 November 1999
Persons entitled: Midland Bank PLC
Description: Land and buildings situate at gunness nr scunthorpe south…
15 February 1994
Legal charge
Delivered: 25 February 1994
Status: Satisfied on 30 November 1999
Persons entitled: Midland Bank PLC
Description: Land and buildings k/a grove wharf gunness nr scunthorpe…
2 December 1993
Fixed equitable charge
Delivered: 10 December 1993
Status: Satisfied on 30 November 1999
Persons entitled: Griffin Factors Limited
Description: Fixed charge all book debts, invoice debts, accounts…
1 December 1993
Fixed and floating charge
Delivered: 2 December 1993
Status: Satisfied on 27 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1992
Debenture
Delivered: 15 January 1992
Status: Satisfied on 29 September 1994
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 1988
Single debenture
Delivered: 10 August 1988
Status: Satisfied on 4 December 1993
Persons entitled: London Bridge Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
30 March 1987
Deed relating to a deposit of rent
Delivered: 1 April 1987
Status: Satisfied on 4 December 1993
Persons entitled: Wates (Wimbledon) Limited
Description: Sterling pounds 25600 deposited with midland bank PLC in an…

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