BP OIL KENT REFINERY LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00490191
Status Liquidation
Incorporation Date 4 January 1951
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Liquidators' statement of receipts and payments to 22 December 2016; Liquidators' statement of receipts and payments to 22 June 2016; Liquidators' statement of receipts and payments to 22 December 2015. The most likely internet sites of BP OIL KENT REFINERY LIMITED are www.bpoilkentrefinery.co.uk, and www.bp-oil-kent-refinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. Bp Oil Kent Refinery Limited is a Private Limited Company. The company registration number is 00490191. Bp Oil Kent Refinery Limited has been working since 04 January 1951. The present status of the company is Liquidation. The registered address of Bp Oil Kent Refinery Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . STANLEY, Helen Jane is a Secretary of the company. CHAPMAN, Douglas Patrick is a Director of the company. STARKIE, Francis William Michael is a Director of the company. Secretary EDWARDS, Hilary Jane has been resigned. Secretary ELDEN, Russell Graham has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary MALLETT, Laurence Edwin has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director BAKER, Michael George has been resigned. Director ELDEN, Russell Graham has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director ORANGE, John Robert Wellwood has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STANLEY, Helen Jane
Appointed Date: 10 September 1997

Director
CHAPMAN, Douglas Patrick
Appointed Date: 01 October 1997
75 years old

Director
STARKIE, Francis William Michael
Appointed Date: 01 October 1997
76 years old

Resigned Directors

Secretary
EDWARDS, Hilary Jane
Resigned: 20 September 1993
Appointed Date: 01 February 1993

Secretary
ELDEN, Russell Graham
Resigned: 05 May 1994

Secretary
HOLLOW, Alison Jane
Resigned: 20 September 1994
Appointed Date: 05 May 1994

Secretary
MALLETT, Laurence Edwin
Resigned: 10 September 1997
Appointed Date: 05 May 1994

Secretary
THOMAS, Andrea Margaret
Resigned: 20 September 1997
Appointed Date: 11 August 1997

Director
BAKER, Michael George
Resigned: 30 September 1997
Appointed Date: 05 May 1994
79 years old

Director
ELDEN, Russell Graham
Resigned: 05 May 1994
91 years old

Director
MOORHOUSE, Christopher John
Resigned: 16 March 1998
Appointed Date: 15 October 1996
73 years old

Director
ORANGE, John Robert Wellwood
Resigned: 14 October 1996
83 years old

BP OIL KENT REFINERY LIMITED Events

16 Jan 2017
Liquidators' statement of receipts and payments to 22 December 2016
18 Jul 2016
Liquidators' statement of receipts and payments to 22 June 2016
14 Jan 2016
Liquidators' statement of receipts and payments to 22 December 2015
15 Jul 2015
Liquidators' statement of receipts and payments to 22 June 2015
28 Jan 2015
Liquidators' statement of receipts and payments to 22 December 2014
...
... and 92 more events
19 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Oct 1986
Full accounts made up to 31 December 1985

30 Oct 1986
Return made up to 01/10/86; full list of members

23 Jul 1986
New director appointed