PETROPLUS REFINING & MARKETING LIMITED
LONDON PETROPLUS UNITED KINGDOM LIMITED PETROPLUS REFINING TEESSIDE LIMITED CALLWELL LIMITED

Hellopages » Greater London » Southwark » SE1 2RT

Company number 04107875
Status Liquidation
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Insolvency:secretary of state certificate of release of liquidator; Appointment of a voluntary liquidator; Court order insolvency:court order replacement/removal of liquidator. The most likely internet sites of PETROPLUS REFINING & MARKETING LIMITED are www.petroplusrefiningmarketing.co.uk, and www.petroplus-refining-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Petroplus Refining Marketing Limited is a Private Limited Company. The company registration number is 04107875. Petroplus Refining Marketing Limited has been working since 15 November 2000. The present status of the company is Liquidation. The registered address of Petroplus Refining Marketing Limited is 7 More London Riverside London Se1 2rt. . GRAHAM, Angela Lesley Helen is a Secretary of the company. BARDEN, Jonathan Peter is a Director of the company. Secretary GAYDA, Michael Daniel has been resigned. Secretary VAN RIETSCHOTEN, Harry Frederik Constantijn has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, Michael Peter has been resigned. Director JONES, Bruce Allen has been resigned. Director KUCHTA, Chester James has been resigned. Director OVELMEN, Karyn has been resigned. Director VAN POECKE, Martialis has been resigned. Director WATSON, Joseph Dunlap has been resigned. Director WILLEMSTEIN, Willem Arie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
GRAHAM, Angela Lesley Helen
Appointed Date: 15 November 2009
Director
BARDEN, Jonathan Peter
Appointed Date: 01 March 2010
64 years old

Resigned Directors

Secretary
GAYDA, Michael Daniel
Resigned: 15 November 2009
Appointed Date: 14 July 2006
Secretary
VAN RIETSCHOTEN, Harry Frederik Constantijn
Resigned: 14 July 2006
Appointed Date: 31 December 2000
Secretary
EL SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 07 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2000
Appointed Date: 15 November 2000
Director
BRENNAN, Michael Peter
Resigned: 10 September 2004
Appointed Date: 31 December 2001
65 years old
Director
JONES, Bruce Allen
Resigned: 28 February 2010
Appointed Date: 14 July 2006
72 years old
Director
KUCHTA, Chester James
Resigned: 30 June 2011
Appointed Date: 27 February 2007
62 years old
Director
OVELMEN, Karyn
Resigned: 31 August 2010
Appointed Date: 14 July 2006
62 years old
Director
VAN POECKE, Martialis
Resigned: 14 July 2006
Appointed Date: 07 December 2000
65 years old
Director
WATSON, Joseph Dunlap
Resigned: 29 February 2012
Appointed Date: 01 September 2010
61 years old
Director
WILLEMSTEIN, Willem Arie
Resigned: 14 July 2006
Appointed Date: 07 December 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2000
Appointed Date: 15 November 2000

PETROPLUS REFINING & MARKETING LIMITED Events

30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
21 Dec 2016
Notice of ceasing to act as a voluntary liquidator
23 Mar 2016
Liquidators statement of receipts and payments to 15 January 2016
...
... and 90 more events
15 Dec 2000
Registered office changed on 15/12/00 from: 1 mitchell lane, bristol, BS1 6BU
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
11 Dec 2000
Company name changed callwell LIMITED\certificate issued on 11/12/00
15 Nov 2000
Incorporation

PETROPLUS REFINING & MARKETING LIMITED Charges

31 May 2012
Second supplemental legal mortgage
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Morgan Stanley Capital Group Inc (Secured Party)
Description: Land being an oil refinery the manorway coryton t/no…
15 May 2012
Supplemental legal mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Morgan Stanley Capital Group Inc (The Secured Party)
Description: Land being an oil refinery the manorway coryton t/no…
24 February 2012
Legal mortgage
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Morgan Stanley Capital Group Inc ("Secured Party")
Description: Land being an oil refinery, the manorway, coryton t/no…
18 May 2006
Fixed and floating security document
Delivered: 26 May 2006
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The "Security Agent")
Description: For details of properties charged please refer to form 395…
1 November 2005
Fixed and floating security document
Delivered: 7 November 2005
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: The real property book debts uncalled capital and goodwill…
19 April 2005
Fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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