PETROFER U.K. PLC
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4PW

Company number 02872607
Status Active
Incorporation Date 17 November 1993
Company Type Public Limited Company
Address HARCOURT BUSINESS PARK, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 . The most likely internet sites of PETROFER U.K. PLC are www.petroferuk.co.uk, and www.petrofer-u-k.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and two months. Petrofer U K Plc is a Public Limited Company. The company registration number is 02872607. Petrofer U K Plc has been working since 17 November 1993. The present status of the company is Active. The registered address of Petrofer U K Plc is Harcourt Business Park Halesfield 17 Telford Shropshire Tf7 4pw. The company`s financial liabilities are £1619.7k. It is £302.2k against last year. And the total assets are £2062.39k, which is £424.58k against last year. TL COMPANY SECRETARIAL LIMITED is a Secretary of the company. FISCHER, Constantin Heinz Marcus is a Director of the company. GREGORY, Stuart John is a Director of the company. Secretary ABBOTT, Teresa Maureen has been resigned. Secretary GARDNER, Lynette Jane has been resigned. Secretary PETTERSON, Timothy John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Kenneth has been resigned. Director BILLINGS, David Michael has been resigned. The company operates in "Wholesale of chemical products".


petrofer u.k. Key Finiance

LIABILITIES £1619.7k
+22%
CASH n/a
TOTAL ASSETS £2062.39k
+25%
All Financial Figures

Current Directors

Secretary
TL COMPANY SECRETARIAL LIMITED
Appointed Date: 25 July 2012

Director
FISCHER, Constantin Heinz Marcus
Appointed Date: 17 November 1993
69 years old

Director
GREGORY, Stuart John
Appointed Date: 29 June 2012
69 years old

Resigned Directors

Secretary
ABBOTT, Teresa Maureen
Resigned: 26 July 2012
Appointed Date: 15 May 1995

Secretary
GARDNER, Lynette Jane
Resigned: 15 May 1995
Appointed Date: 17 November 1993

Secretary
PETTERSON, Timothy John
Resigned: 17 November 1993
Appointed Date: 17 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993

Director
ABBOTT, Kenneth
Resigned: 26 July 2012
Appointed Date: 01 January 1994
78 years old

Director
BILLINGS, David Michael
Resigned: 15 May 1995
Appointed Date: 17 November 1993
82 years old

Persons With Significant Control

Mr Constantin Heinz Marcus Fischer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PETROFER U.K. PLC Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000

17 Jun 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 50,000

...
... and 68 more events
02 Dec 1993
Secretary resigned;new secretary appointed

30 Nov 1993
Secretary resigned
30 Nov 1993
Secretary resigned

17 Nov 1993
Incorporation

17 Nov 1993
Incorporation

PETROFER U.K. PLC Charges

23 March 1998
Debenture deed
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…