BP OIL UK LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00446915
Status Active
Incorporation Date 20 December 1947
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 350,000,300 ; Appointment of Leslie - Anne Allen as a director on 1 May 2016. The most likely internet sites of BP OIL UK LIMITED are www.bpoiluk.co.uk, and www.bp-oil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Bp Oil Uk Limited is a Private Limited Company. The company registration number is 00446915. Bp Oil Uk Limited has been working since 20 December 1947. The present status of the company is Active. The registered address of Bp Oil Uk Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Leslie - Anne is a Director of the company. EMMETT, Neil is a Director of the company. MABELANE, Bafelelang Priscillah is a Director of the company. MATHER, Peter James is a Director of the company. Secretary ADEGBEYENI, Olufunmilola has been resigned. Secretary ALI, Yasin Stanley has been resigned. Secretary EDWARDS, Hilary Jane has been resigned. Secretary ELDEN, Russell Graham has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary MALLETT, Laurence Edwin has been resigned. Secretary MCALLISTER, Yvonne Margaret has been resigned. Secretary NOEL, Dawn has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director ASHDOWN, Janet Elizabeth has been resigned. Director BAKER, Michael George has been resigned. Director BLAKEMAN, Andrew Peter Matthew has been resigned. Director CARRIE, Nicholas John has been resigned. Director COMPRIDO, Antonio Manuel Patricio has been resigned. Director DE FABIANI, Michel Henri Humbert has been resigned. Director ELDEN, Russell Graham has been resigned. Director GOOSEY, David Charles has been resigned. Director HALE, Rickey Dave has been resigned. Director HOFFMAN, Roland Owen Druce has been resigned. Director HOLDEN, Bret William has been resigned. Director HOOKWAY, Richard Mark has been resigned. Director HORSFIELD, Sydney George has been resigned. Director JONES, David Timothy, Dr has been resigned. Director KAY, William Ernest has been resigned. Director LAMANNA, James Henley has been resigned. Director LANG, Simon James Frank has been resigned. Director MASLIN, Paul Richard has been resigned. Director MCCANN, Catherine Ann has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director MUMFORD, John Graham, Dr has been resigned. Director NAGEL, Jennifer Pauline has been resigned. Director ODDIE, Vincent Ashley has been resigned. Director OKEEFE, Blair Albert has been resigned. Director ORANGE, John Robert Wellwood has been resigned. Director PARRY, David William has been resigned. Director PITZER, Jeffrey Mann has been resigned. Director PRESTON, Richard Murray has been resigned. Director RYDE, Anthony Michael has been resigned. Director SHORT, Peter Alexander has been resigned. Director SIMS, Graham Charles has been resigned. Director SMITHER, Neale Andrew has been resigned. Director STRUTHERS, Ian Hamilton has been resigned. Director THOMAS, John Robert has been resigned. Director WARDLE, Nigel John has been resigned. Director WELSH, Martin Howard has been resigned. Director WILLIAMS, John David has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
ALLEN, Leslie - Anne
Appointed Date: 01 May 2016
51 years old
Director
EMMETT, Neil
Appointed Date: 22 February 2016
55 years old
Director
MABELANE, Bafelelang Priscillah
Appointed Date: 01 September 2015
52 years old
Director
MATHER, Peter James
Appointed Date: 30 December 2005
65 years old

Resigned Directors

Secretary
ADEGBEYENI, Olufunmilola
Resigned: 01 January 2014
Appointed Date: 16 October 2012
Secretary
ALI, Yasin Stanley
Resigned: 01 February 2006
Appointed Date: 19 February 2001
Secretary
EDWARDS, Hilary Jane
Resigned: 05 May 1994
Appointed Date: 01 January 1993
Secretary
ELDEN, Russell Graham
Resigned: 04 May 1994
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
HOLLOW, Alison Jane
Resigned: 20 June 1994
Appointed Date: 26 April 1994
Secretary
MALLETT, Laurence Edwin
Resigned: 10 September 1997
Appointed Date: 05 May 1994
Secretary
MCALLISTER, Yvonne Margaret
Resigned: 16 March 2016
Appointed Date: 01 January 2014
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Secretary
THOMAS, Andrea Margaret
Resigned: 19 February 2001
Appointed Date: 10 September 1997
Secretary
THOMAS, Andrea Margaret
Resigned: 10 September 1997
Appointed Date: 11 August 1997
Director
ASHDOWN, Janet Elizabeth
Resigned: 01 September 2009
Appointed Date: 10 August 2006
66 years old
Director
BAKER, Michael George
Resigned: 30 September 1997
Appointed Date: 05 May 1994
79 years old
Director
BLAKEMAN, Andrew Peter Matthew
Resigned: 01 May 2016
Appointed Date: 16 September 2011
58 years old
Director
CARRIE, Nicholas John
Resigned: 31 January 1995
Appointed Date: 20 January 1994
89 years old
Director
COMPRIDO, Antonio Manuel Patricio
Resigned: 01 August 1999
Appointed Date: 01 October 1997
79 years old
Director
DE FABIANI, Michel Henri Humbert
Resigned: 24 November 1998
Appointed Date: 01 October 1997
80 years old
Director
ELDEN, Russell Graham
Resigned: 04 May 1994
91 years old
Director
GOOSEY, David Charles
Resigned: 01 April 2004
Appointed Date: 10 June 2002
63 years old
Director
HALE, Rickey Dave
Resigned: 30 June 2007
Appointed Date: 16 June 2004
73 years old
Director
HOFFMAN, Roland Owen Druce
Resigned: 30 May 2008
Appointed Date: 01 November 2004
76 years old
Director
HOLDEN, Bret William
Resigned: 16 March 1998
Appointed Date: 01 October 1997
65 years old
Director
HOOKWAY, Richard Mark
Resigned: 01 August 1999
Appointed Date: 01 October 1997
64 years old
Director
HORSFIELD, Sydney George
Resigned: 01 September 2000
Appointed Date: 01 August 1999
82 years old
Director
JONES, David Timothy, Dr
Resigned: 30 June 1992
81 years old
Director
KAY, William Ernest
Resigned: 01 February 2003
Appointed Date: 01 October 2001
77 years old
Director
LAMANNA, James Henley
Resigned: 01 April 2003
Appointed Date: 01 March 2001
71 years old
Director
LANG, Simon James Frank
Resigned: 01 October 2001
Appointed Date: 01 September 2000
70 years old
Director
MASLIN, Paul Richard
Resigned: 01 March 2001
Appointed Date: 01 August 1999
75 years old
Director
MCCANN, Catherine Ann
Resigned: 15 September 2011
Appointed Date: 01 June 2008
59 years old
Director
MOORHOUSE, Christopher John
Resigned: 16 March 1998
Appointed Date: 15 October 1996
73 years old
Director
MUMFORD, John Graham, Dr
Resigned: 30 December 2006
Appointed Date: 16 March 1998
77 years old
Director
NAGEL, Jennifer Pauline
Resigned: 01 December 2000
Appointed Date: 01 August 1999
68 years old
Director
ODDIE, Vincent Ashley
Resigned: 10 June 2002
Appointed Date: 01 October 2001
67 years old
Director
OKEEFE, Blair Albert
Resigned: 01 April 2004
Appointed Date: 01 February 2003
55 years old
Director
ORANGE, John Robert Wellwood
Resigned: 14 October 1996
83 years old
Director
PARRY, David William
Resigned: 31 March 1993
86 years old
Director
PITZER, Jeffrey Mann
Resigned: 01 June 2004
Appointed Date: 01 April 2003
68 years old
Director
PRESTON, Richard Murray
Resigned: 01 September 2001
Appointed Date: 01 December 2000
81 years old
Director
RYDE, Anthony Michael
Resigned: 31 December 1993
Appointed Date: 26 February 1993
80 years old
Director
SHORT, Peter Alexander
Resigned: 01 October 2004
Appointed Date: 01 December 2002
71 years old
Director
SIMS, Graham Charles
Resigned: 10 August 2006
Appointed Date: 01 December 2000
68 years old
Director
SMITHER, Neale Andrew
Resigned: 01 September 2015
Appointed Date: 01 September 2009
61 years old
Director
STRUTHERS, Ian Hamilton
Resigned: 01 August 2003
Appointed Date: 01 February 2003
63 years old
Director
THOMAS, John Robert
Resigned: 01 December 2000
Appointed Date: 16 March 1998
69 years old
Director
WARDLE, Nigel John
Resigned: 31 August 2009
Appointed Date: 24 July 2007
73 years old
Director
WELSH, Martin Howard
Resigned: 31 October 2014
Appointed Date: 17 September 2009
67 years old
Director
WILLIAMS, John David
Resigned: 01 August 1999
Appointed Date: 01 February 1995
72 years old

BP OIL UK LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 350,000,300
05 May 2016
Appointment of Leslie - Anne Allen as a director on 1 May 2016
04 May 2016
Termination of appointment of Andrew Peter Matthew Blakeman as a director on 1 May 2016
16 Mar 2016
Termination of appointment of Yvonne Margaret Mcallister as a secretary on 16 March 2016
...
... and 237 more events
17 Sep 1974
Accounts made up to 31 December 2073
06 Aug 1971
Company name changed\certificate issued on 06/08/71
01 Jan 1952
Company name changed\certificate issued on 01/01/52
20 Dec 1947
Certificate of incorporation
20 Dec 1947
Incorporation

BP OIL UK LIMITED Charges

22 December 2008
Security assignment
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Morgan Stanley Capital Group Inc
Description: All right title and interest in and to the assigned…
8 December 1995
Standard security which was presented for registration in scotland on the 21ST december 1995 dated 1ST december 1995 and also
Delivered: 9 January 1996
Status: Satisfied on 21 January 2015
Persons entitled: Glenrothes Development Corporation
Description: All and whole that area of ground extending to 0.386 ha…
28 August 1980
Deed of covenant
Delivered: 8 August 1980
Status: Satisfied on 16 December 1987
Persons entitled: National Westminster Bank PLC
Description: The mortgage premises the ship net earnings, insurances and…
28 July 1980
Statutory mortgage
Delivered: 8 August 1980
Status: Satisfied on 16 December 1987
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M.v "b p hunter" registered at the…
7 May 1980
Deed of covenant
Delivered: 28 May 1980
Status: Satisfied on 16 December 1987
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premsies (the ship) her earnings, insurances…
7 May 1980
Stationery mortgage
Delivered: 28 May 1980
Status: Satisfied on 16 December 1987
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M.V. "bp harriet" registered at the…

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