REFINERY DIRECT LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 04062414
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of REFINERY DIRECT LTD are www.refinerydirect.co.uk, and www.refinery-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Refinery Direct Ltd is a Private Limited Company. The company registration number is 04062414. Refinery Direct Ltd has been working since 24 August 2000. The present status of the company is Active. The registered address of Refinery Direct Ltd is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . WHEATLEY, Stuart is a Secretary of the company. NEWTON, Barry John is a Director of the company. Secretary DENYER, Edwin John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANK, Alan has been resigned. Director GREGORY, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
WHEATLEY, Stuart
Appointed Date: 20 November 2008
Director
NEWTON, Barry John
Appointed Date: 01 February 2005
57 years old

Resigned Directors

Secretary
DENYER, Edwin John
Resigned: 20 November 2008
Appointed Date: 24 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
FRANK, Alan
Resigned: 01 February 2005
Appointed Date: 24 August 2000
77 years old
Director
GREGORY, David
Resigned: 01 February 2005
Appointed Date: 24 August 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Sea Bunkering Holdings Ltd
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

REFINERY DIRECT LTD Events

28 Oct 2016
Confirmation statement made on 24 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Satisfaction of charge 1 in full
22 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015
Director's details changed for Mr Barry John Newton on 1 January 2015
...
... and 47 more events
11 Sep 2000
New secretary appointed
11 Sep 2000
New director appointed
06 Sep 2000
Director resigned
06 Sep 2000
New director appointed
24 Aug 2000
Incorporation

REFINERY DIRECT LTD Charges

2 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 25 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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