PREDATOR OIL LTD
NOTTINGHAM

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Company number 06451896
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 10 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 9,040 . The most likely internet sites of PREDATOR OIL LTD are www.predatoroil.co.uk, and www.predator-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Predator Oil Ltd is a Private Limited Company. The company registration number is 06451896. Predator Oil Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Predator Oil Ltd is 10 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . CHURCH, John Andrew is a Secretary of the company. RICHARDSON BROWN, Scott James is a Director of the company. TRAP OIL GROUP PLC is a Director of the company. Secretary BATHURST, Paul Warren has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLLINS, Paul Martin has been resigned. Director EDWARDS, Alan David has been resigned. Director GROVES GIDNEY, Mark Nicholas has been resigned. Director SMITH, Peter Adrian, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHURCH, John Andrew
Appointed Date: 10 February 2011
Director
RICHARDSON BROWN, Scott James
Appointed Date: 01 November 2014
50 years old
Director
TRAP OIL GROUP PLC
Appointed Date: 01 April 2015

Resigned Directors

Secretary
BATHURST, Paul Warren
Resigned: 28 February 2008
Appointed Date: 12 December 2007
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 10 February 2011
Appointed Date: 17 March 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2007
Appointed Date: 12 December 2007
Director
COLLINS, Paul Martin
Resigned: 31 October 2014
Appointed Date: 05 March 2008
66 years old
Director
EDWARDS, Alan David
Resigned: 10 February 2011
Appointed Date: 12 December 2007
76 years old
Director
GROVES GIDNEY, Mark Nicholas
Resigned: 31 October 2014
Appointed Date: 12 December 2007
66 years old
Director
SMITH, Peter Adrian, Dr
Resigned: 28 February 2008
Appointed Date: 12 December 2007
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Jersey Oil And Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREDATOR OIL LTD Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 9,040
29 Jul 2015
Satisfaction of charge 3 in full
29 Jul 2015
Satisfaction of charge 2 in full
...
... and 46 more events
14 Feb 2008
New director appointed
14 Feb 2008
Ad 12/12/07--------- £ si 500@1=500 £ ic 1/501
13 Dec 2007
Secretary resigned
13 Dec 2007
Director resigned
12 Dec 2007
Incorporation

PREDATOR OIL LTD Charges

29 January 2013
Share mortgage
Delivered: 6 February 2013
Status: Satisfied on 29 July 2015
Persons entitled: General Electric Capital Corporation as Trustee for Itself and Each of the Other Finance Parties (The Security Trustee)
Description: The subsidiary shares being 6,192 a ordinary shares of…
29 January 2013
Debenture
Delivered: 6 February 2013
Status: Satisfied on 29 July 2015
Persons entitled: General Electric Capital Corporation as Trustee for Itself and Each of the Other Finance Parties (The Security Trustee)
Description: Fixed charge, the accounts, all accounts proceeds, each…
25 June 2012
Charge of securities
Delivered: 10 July 2012
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed charge all securities and investments belonging to…

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