PETROMAN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7BS

Company number 02743275
Status Liquidation
Incorporation Date 27 August 1992
Company Type Private Limited Company
Address KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Liquidators statement of receipts and payments to 14 January 2017; Liquidators statement of receipts and payments to 14 January 2016; Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015. The most likely internet sites of PETROMAN LIMITED are www.petroman.co.uk, and www.petroman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroman Limited is a Private Limited Company. The company registration number is 02743275. Petroman Limited has been working since 27 August 1992. The present status of the company is Liquidation. The registered address of Petroman Limited is Kendal House 41 Scotland Street Sheffield S3 7bs. . CARTER, Rodney is a Secretary of the company. CARTER, Rodney is a Director of the company. Secretary CARTER, Rodney has been resigned. Secretary NORMAN, Keith John has been resigned. Secretary CHARTWELL HOUSE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CARTER, Rodney has been resigned. Director EVANS, Roger has been resigned. Director HARRISON, David has been resigned. Director MALONEY, Edward Henry has been resigned. Director MALONEY, Gladys has been resigned. Director NORMAN, Keith John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARTER, Rodney
Appointed Date: 01 February 2002

Director
CARTER, Rodney
Appointed Date: 14 November 2002
82 years old

Resigned Directors

Secretary
CARTER, Rodney
Resigned: 01 April 1996
Appointed Date: 02 October 1992

Secretary
NORMAN, Keith John
Resigned: 01 February 2002
Appointed Date: 28 January 2002

Secretary
CHARTWELL HOUSE CORPORATE SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 01 April 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 October 1992
Appointed Date: 27 August 1992

Director
CARTER, Rodney
Resigned: 20 March 1994
Appointed Date: 02 October 1992
82 years old

Director
EVANS, Roger
Resigned: 23 October 2001
Appointed Date: 01 March 1996
78 years old

Director
HARRISON, David
Resigned: 26 April 1993
Appointed Date: 02 October 1992
60 years old

Director
MALONEY, Edward Henry
Resigned: 31 August 1996
Appointed Date: 26 April 1993
104 years old

Director
MALONEY, Gladys
Resigned: 10 April 2000
Appointed Date: 05 October 1996
105 years old

Director
NORMAN, Keith John
Resigned: 15 August 2013
Appointed Date: 10 April 2000
67 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 October 1992
Appointed Date: 27 August 1992

PETROMAN LIMITED Events

16 Mar 2017
Liquidators statement of receipts and payments to 14 January 2017
23 Mar 2016
Liquidators statement of receipts and payments to 14 January 2016
12 Aug 2015
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
24 Mar 2015
Liquidators statement of receipts and payments to 14 January 2015
28 Jan 2014
Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 28 January 2014
...
... and 84 more events
17 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Oct 1992
Registered office changed on 15/10/92 from: temple house 20 holywell row london EC2A 4JB

15 Oct 1992
Director resigned;new director appointed

13 Oct 1992
Company name changed pridedeck computers LIMITED\certificate issued on 14/10/92

27 Aug 1992
Incorporation

PETROMAN LIMITED Charges

21 September 1998
Debenture deed
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: All book debts (as defined in an agreement for the sale and…
9 August 1996
Fixed and floating charge
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…