GLOBAL OIL COMPANY (EUROPE) LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 0SP

Company number 03916476
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address COLD MEECE ESTATE, COLD MEECE, SWYNNERTON, STONE, STAFFORDSHIRE, ST15 0SP
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of GLOBAL OIL COMPANY (EUROPE) LIMITED are www.globaloilcompanyeurope.co.uk, and www.global-oil-company-europe.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and ten months. The distance to to Barlaston Rail Station is 4.4 miles; to Wedgwood Rail Station is 4.8 miles; to Stafford Rail Station is 7.3 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Oil Company Europe Limited is a Private Limited Company. The company registration number is 03916476. Global Oil Company Europe Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Global Oil Company Europe Limited is Cold Meece Estate Cold Meece Swynnerton Stone Staffordshire St15 0sp. The company`s financial liabilities are £85.89k. It is £-304.84k against last year. And the total assets are £1261.81k, which is £-211.18k against last year. JONES, Margaret Jane is a Secretary of the company. JONES, Clive Benjamin Peter is a Director of the company. Secretary JONES, Peter Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of oils and fats".


global oil company (europe) Key Finiance

LIABILITIES £85.89k
-79%
CASH n/a
TOTAL ASSETS £1261.81k
-15%
All Financial Figures

Current Directors

Secretary
JONES, Margaret Jane
Appointed Date: 21 November 2001

Director
JONES, Clive Benjamin Peter
Appointed Date: 31 January 2000
53 years old

Resigned Directors

Secretary
JONES, Peter Harold
Resigned: 21 November 2001
Appointed Date: 31 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Clive Benjamin Peter Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GLOBAL OIL COMPANY (EUROPE) LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1

...
... and 37 more events
26 Nov 2001
Secretary resigned
10 Oct 2001
Accounts for a dormant company made up to 31 January 2001
11 Jul 2001
Return made up to 31/01/01; full list of members
31 Jan 2000
Secretary resigned
31 Jan 2000
Incorporation

GLOBAL OIL COMPANY (EUROPE) LIMITED Charges

11 December 2013
Charge code 0391 6476 0003
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
29 November 2013
Charge code 0391 6476 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2006
An omnibus guarantee and set-off agreement
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…