TOTAL DOWNSTREAM UK PLC
IMMINGHAM TOTALFINAELF DOWNSTREAM UK PLC FINA PLC

Hellopages » Lincolnshire » North Lincolnshire » DN40 3LW
Company number 00223114
Status Active
Incorporation Date 8 July 1927
Company Type Public Limited Company
Address LINDSEY OIL REFINERY EASTFIELD ROAD, NORTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 607,000,000 ; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Agm / annual accounts / dividend 03/06/2016 . The most likely internet sites of TOTAL DOWNSTREAM UK PLC are www.totaldownstreamuk.co.uk, and www.total-downstream-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and seven months. The distance to to Healing Rail Station is 5.7 miles; to Barrow Haven Rail Station is 6.8 miles; to Great Coates Rail Station is 6.9 miles; to Hull Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Downstream Uk Plc is a Public Limited Company. The company registration number is 00223114. Total Downstream Uk Plc has been working since 08 July 1927. The present status of the company is Active. The registered address of Total Downstream Uk Plc is Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire Dn40 3lw. . CROWHURST, Georgina Violet is a Secretary of the company. ALEXANDRE, Olivier Jean-Luc Rene is a Director of the company. BEUCKELAERS, Jacques Louis Delphine is a Director of the company. STOBSETH-BROWN, Edmund Bretnall is a Director of the company. Secretary HALL, Aminta Liliana has been resigned. Secretary HINES, Susan Jane has been resigned. Secretary LONGLEY, Caryl Annette has been resigned. Secretary POYNTER, Russell Gerard has been resigned. Secretary VANDERVELL, Nicholas Charles Patrick has been resigned. Secretary VANDERVELL, Nicholas Charles Patrick has been resigned. Secretary YOUNG, Lee Ian has been resigned. Director BANDEIRA VIEIRA, Henrique has been resigned. Director BOZEC, Eric Pierre has been resigned. Director CHAMPEAUX, Alain has been resigned. Director CLAUDE, Bernard Jacques Robert Napoleon has been resigned. Director CORNELIS, Francois Marc Ghilsain has been resigned. Director DE MENTEN, Eric has been resigned. Director DEL MARMOL, Miguel Patrick Francis Vivian Ghislain has been resigned. Director DEMEURE DE LESPAUL, Edouard has been resigned. Director DONALDSON, Lynne has been resigned. Director DWAN, Aidan Peter has been resigned. Director HAREL, Didier Marie Gerard has been resigned. Director HENDERSON, Charles Edward has been resigned. Director HORDERN, Peter, Sir has been resigned. Director HOWORTH, Simon Patrick Henry has been resigned. Director HUTCHISON, Pierre has been resigned. Director JONES, Charles Gary has been resigned. Director JONES, Malcolm Frederick has been resigned. Director JUNGELS, Pierre Jean Marie Henri, Doctor has been resigned. Director KARLSEN, Kathryn Susan has been resigned. Director LUC, Benoit has been resigned. Director MULS, Jean-Michel Henry Fernand has been resigned. Director NAUROIS, Jacques Jacobe De has been resigned. Director OLIN, Henri has been resigned. Director OWENS, Peter has been resigned. Director PALMER, Simon Nicholas has been resigned. Director PARKES, Robert Christian has been resigned. Director SCHOCKAERT, Tom Nico Michiel has been resigned. Director WAESBERGHE, Joseph Willy Ignace Marie Van has been resigned. Director WEBB, Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROWHURST, Georgina Violet
Appointed Date: 03 April 2013
Director
ALEXANDRE, Olivier Jean-Luc Rene
Appointed Date: 17 February 2015
67 years old
Director
BEUCKELAERS, Jacques Louis Delphine
Appointed Date: 01 November 2012
68 years old
Director
STOBSETH-BROWN, Edmund Bretnall
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Secretary
HALL, Aminta Liliana
Resigned: 03 April 2013
Appointed Date: 01 November 2011
Secretary
HINES, Susan Jane
Resigned: 28 October 1996
Appointed Date: 12 February 1996
Secretary
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 30 June 1999
Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 01 November 2001
Secretary
VANDERVELL, Nicholas Charles Patrick
Resigned: 30 June 1999
Appointed Date: 28 October 1996
Secretary
VANDERVELL, Nicholas Charles Patrick
Resigned: 12 February 1996
Secretary
YOUNG, Lee Ian
Resigned: 31 October 2011
Appointed Date: 11 August 2008
Director
BANDEIRA VIEIRA, Henrique
Resigned: 01 April 1999
Appointed Date: 27 October 1992
89 years old
Director
BOZEC, Eric Pierre
Resigned: 05 April 2013
Appointed Date: 01 June 2008
60 years old
Director
CHAMPEAUX, Alain
Resigned: 29 May 2002
Appointed Date: 30 June 1999
75 years old
Director
CLAUDE, Bernard Jacques Robert Napoleon
Resigned: 31 January 1994
74 years old
Director
CORNELIS, Francois Marc Ghilsain
Resigned: 30 June 1999
76 years old
Director
DE MENTEN, Eric
Resigned: 31 December 2011
Appointed Date: 29 May 2002
76 years old
Director
DEL MARMOL, Miguel Patrick Francis Vivian Ghislain
Resigned: 30 June 1999
Appointed Date: 01 January 1993
69 years old
Director
DEMEURE DE LESPAUL, Edouard
Resigned: 31 January 1994
98 years old
Director
DONALDSON, Lynne
Resigned: 03 March 2010
Appointed Date: 01 September 2007
62 years old
Director
DWAN, Aidan Peter
Resigned: 28 February 2006
Appointed Date: 19 December 2003
66 years old
Director
HAREL, Didier Marie Gerard
Resigned: 01 November 2012
Appointed Date: 01 November 2008
74 years old
Director
HENDERSON, Charles Edward
Resigned: 22 June 2005
Appointed Date: 30 June 1999
86 years old
Director
HORDERN, Peter, Sir
Resigned: 31 December 1998
96 years old
Director
HOWORTH, Simon Patrick Henry
Resigned: 29 August 1997
85 years old
Director
HUTCHISON, Pierre
Resigned: 01 June 2008
Appointed Date: 19 December 2003
74 years old
Director
JONES, Charles Gary
Resigned: 30 September 2003
Appointed Date: 30 June 1999
78 years old
Director
JONES, Malcolm Frederick
Resigned: 01 November 2008
Appointed Date: 01 October 2003
73 years old
Director
JUNGELS, Pierre Jean Marie Henri, Doctor
Resigned: 12 December 1995
82 years old
Director
KARLSEN, Kathryn Susan
Resigned: 30 June 1999
Appointed Date: 15 November 1996
75 years old
Director
LUC, Benoit
Resigned: 01 April 2013
Appointed Date: 01 January 2012
69 years old
Director
MULS, Jean-Michel Henry Fernand
Resigned: 01 February 1999
Appointed Date: 21 May 1997
76 years old
Director
NAUROIS, Jacques Jacobe De
Resigned: 31 January 1994
77 years old
Director
OLIN, Henri
Resigned: 30 April 1998
87 years old
Director
OWENS, Peter
Resigned: 30 June 1999
Appointed Date: 01 March 1994
79 years old
Director
PALMER, Simon Nicholas
Resigned: 31 October 2011
Appointed Date: 03 March 2010
63 years old
Director
PARKES, Robert Christian
Resigned: 01 September 2007
Appointed Date: 28 February 2006
76 years old
Director
SCHOCKAERT, Tom Nico Michiel
Resigned: 17 February 2015
Appointed Date: 01 January 2012
66 years old
Director
WAESBERGHE, Joseph Willy Ignace Marie Van
Resigned: 30 September 1996
Appointed Date: 01 February 1994
94 years old
Director
WEBB, Malcolm
Resigned: 31 July 1999
76 years old

TOTAL DOWNSTREAM UK PLC Events

14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 607,000,000
22 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Resolutions
  • RES13 ‐ Agm / annual accounts / dividend 03/06/2016
09 Dec 2015
Resolutions
  • RES13 ‐ Agm. File accounts. Dividend 24/11/2015
  • RES13 ‐ Agm. File accounts. Dividend 24/11/2015
02 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 607,000,000
...
... and 212 more events
21 May 1986
New director appointed
01 Apr 1969
Company name changed\certificate issued on 01/04/69
01 Oct 1957
Company name changed\certificate issued on 01/10/57
20 Jan 1947
Company name changed\certificate issued on 20/01/47
08 Jul 1927
Certificate of incorporation

TOTAL DOWNSTREAM UK PLC Charges

17 November 1989
Further charge
Delivered: 30 November 1989
Status: Satisfied on 10 February 2010
Persons entitled: Petrofina (UK) Limited
Description: L/Hold - the white garage,leeds athington; wyk 327697 with…

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