ARGO PETROLEUM LIMITED
WHAPLODE SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6TJ

Company number 03911655
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address WHAPLODE SERVICE STATION, WHAPLODE HIGH ROAD, WHAPLODE SPALDING, LINCOLNSHIRE, PE12 6TJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 . The most likely internet sites of ARGO PETROLEUM LIMITED are www.argopetroleum.co.uk, and www.argo-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Argo Petroleum Limited is a Private Limited Company. The company registration number is 03911655. Argo Petroleum Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Argo Petroleum Limited is Whaplode Service Station Whaplode High Road Whaplode Spalding Lincolnshire Pe12 6tj. . SUKARNO, Mahmoud Ahmmed is a Secretary of the company. SUKARNO, Mahmoud Ahmmed is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director AHMMED, Milan Iftaker has been resigned. Director BISWAS, Shahiduzzaman has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SUKARNO, Mahmoud Ahmmed
Appointed Date: 21 January 2000
Director
SUKARNO, Mahmoud Ahmmed
Appointed Date: 21 January 2000
58 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
AHMMED, Milan Iftaker
Resigned: 14 July 2011
Appointed Date: 01 May 2003
59 years old
Director
BISWAS, Shahiduzzaman
Resigned: 01 May 2003
Appointed Date: 21 January 2000
59 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Mahmoud Sukerno
Notified on: 30 April 2016
58 years old
Nature of control: Right to appoint and remove directors

ARGO PETROLEUM LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10
...
... and 48 more events
23 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed;new director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
21 Jan 2000
Incorporation

ARGO PETROLEUM LIMITED Charges

30 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: GB Oils Limited
Description: Whaplode service station, whapolode high road, whaplode…
16 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a jet garage 208 high road whaplode south…
24 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a whaplode service station, high road…
24 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2001
Mortgage debenture
Delivered: 17 April 2001
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 April 2001
Legal mortgage
Delivered: 30 April 2001
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a whaplode service station high road…
11 April 2001
Legal charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Conoco Limited
Description: Whaplode service station main road whaplode spalding…

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