TEREDO OILS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 01740802
Status Active
Incorporation Date 20 July 1983
Company Type Private Limited Company
Address DRAGON COURT 15, STATION ROAD, HENLEY-ON-THAMES, OXON, RG9 1AT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 175,258 . The most likely internet sites of TEREDO OILS LIMITED are www.teredooils.co.uk, and www.teredo-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Teredo Oils Limited is a Private Limited Company. The company registration number is 01740802. Teredo Oils Limited has been working since 20 July 1983. The present status of the company is Active. The registered address of Teredo Oils Limited is Dragon Court 15 Station Road Henley On Thames Oxon Rg9 1at. . SOULSBY, Alan is a Secretary of the company. SOULSBY, Alan is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary DUNDAS, Hew Ralph has been resigned. Secretary GODSON, Raymond George has been resigned. Secretary MACLEOD, Agnes has been resigned. Secretary NICHOLSON, Andrew Richard has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director BERNASCONI, Giorgio has been resigned. Director CURRY, David William has been resigned. Director FASANA, Arturo Gianfranco has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director GODSON, Raymond George has been resigned. Director MCKENZIE, Alexander has been resigned. Director PARIS, Philip Hubert has been resigned. Director ROMERO ROMERO, Ramon has been resigned. Director SEYMOUR, Michael Denys has been resigned. Director SIMONIS, Peter George has been resigned. Director SUTHERLAND, James Munro Murray has been resigned. Director TRACY, Philip Oliver James has been resigned. Director TRACY, Philip Oliver James has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SOULSBY, Alan
Appointed Date: 29 October 2008
Director
SOULSBY, Alan
Appointed Date: 29 October 2008
76 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 29 October 2008
Appointed Date: 08 November 2006
Secretary
DUNDAS, Hew Ralph
Resigned: 30 June 1995
Appointed Date: 01 October 1993
Secretary
GODSON, Raymond George
Resigned: 19 October 1992
Secretary
MACLEOD, Agnes
Resigned: 01 October 1993
Appointed Date: 21 May 1993
Secretary
NICHOLSON, Andrew Richard
Resigned: 21 May 1993
Appointed Date: 19 October 1992
Secretary
BRISTLEKARN LIMITED
Resigned: 08 November 2006
Appointed Date: 30 June 1995
Director
BERNASCONI, Giorgio
Resigned: 30 April 2002
Appointed Date: 30 June 1995
63 years old
Director
CURRY, David William
Resigned: 06 April 1994
Appointed Date: 20 May 1993
75 years old
Director
FASANA, Arturo Gianfranco
Resigned: 05 December 2003
Appointed Date: 30 June 1995
70 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 15 September 1993
Appointed Date: 20 May 1993
72 years old
Director
GODSON, Raymond George
Resigned: 30 June 1995
81 years old
Director
MCKENZIE, Alexander
Resigned: 30 June 1995
Appointed Date: 15 September 1993
71 years old
Director
PARIS, Philip Hubert
Resigned: 28 February 2015
Appointed Date: 05 December 2003
105 years old
Director
ROMERO ROMERO, Ramon
Resigned: 05 December 2003
Appointed Date: 30 April 2002
74 years old
Director
SEYMOUR, Michael Denys
Resigned: 18 November 1994
84 years old
Director
SIMONIS, Peter George
Resigned: 17 May 1993
99 years old
Director
SUTHERLAND, James Munro Murray
Resigned: 15 September 1993
Appointed Date: 20 May 1993
71 years old
Director
TRACY, Philip Oliver James
Resigned: 30 June 1995
Appointed Date: 17 May 1994
75 years old
Director
TRACY, Philip Oliver James
Resigned: 15 September 1993
Appointed Date: 20 May 1993
75 years old

Persons With Significant Control

Teredo International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEREDO OILS LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 175,258
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 175,258
...
... and 137 more events
07 Apr 1987
New secretary appointed
05 Aug 1986
Return made up to 07/07/86; full list of members
04 Jul 1986
Full accounts made up to 31 March 1986
14 Feb 1984
Company name changed\certificate issued on 14/02/84
20 Jul 1983
Incorporation

TEREDO OILS LIMITED Charges

27 November 1989
Debenture
Delivered: 6 December 1989
Status: Satisfied on 15 February 1994
Persons entitled: Hongkong Shanghai Banking Corporation Limited
Description: See form 395 for full details. Fixed and floating charges…
25 April 1986
Letter of charge
Delivered: 12 May 1986
Status: Satisfied on 30 June 1995
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any accounts of the…

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