AYOOPCO LIMITED
TUNBRIDGE WELLS NORTHERN PETROLEUM EXPLORATION LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1LH

Company number 04050229
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address LANGLEY ASSOCIATES MONSON BUSINESS CENTRE, 3 MONSON ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1LH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of AYOOPCO LIMITED are www.ayoopco.co.uk, and www.ayoopco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ayoopco Limited is a Private Limited Company. The company registration number is 04050229. Ayoopco Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Ayoopco Limited is Langley Associates Monson Business Centre 3 Monson Road Tunbridge Wells Kent England Tn1 1lh. . BARNES, Geoffrey Kenneth is a Secretary of the company. BARNES, Geoffrey Kenneth is a Director of the company. COLVIN, William is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary FOSS, Christopher John has been resigned. Secretary MOORE, John Gary has been resigned. Secretary TURNER, Brian Richard has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director BERENDS, Rudolph has been resigned. Director BURCHELL, Michael Norman has been resigned. Director COWAN, Guy Michael has been resigned. Director ENG, Jeremy has been resigned. Director FOSS, Christopher John has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director GROOM, Malcolm David John has been resigned. Director HEARD, Graham Luxton has been resigned. Director HEARD, Graham Luxton has been resigned. Director HUNT, Gillian Clare has been resigned. Director MEW, Richard Martin has been resigned. Director MOORE, John Gary has been resigned. Director MUSGROVE, Derek Raymond has been resigned. Director PRITCHARD, Mark Alun has been resigned. Director TIDOW, Thomas has been resigned. Director WHITE, Jeremy Mark has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BARNES, Geoffrey Kenneth
Appointed Date: 19 March 2009
Director
BARNES, Geoffrey Kenneth
Appointed Date: 22 September 2015
72 years old
Director
COLVIN, William
Appointed Date: 23 September 2013
67 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 02 May 2008
Appointed Date: 27 January 2006
Secretary
FOSS, Christopher John
Resigned: 06 October 2005
Appointed Date: 16 January 2003
Secretary
MOORE, John Gary
Resigned: 27 January 2006
Appointed Date: 06 October 2005
Secretary
TURNER, Brian Richard
Resigned: 16 August 2000
Appointed Date: 09 August 2000
Secretary
WHITE, Jeremy Mark
Resigned: 16 January 2003
Appointed Date: 16 August 2000
Director
BERENDS, Rudolph
Resigned: 02 January 2015
Appointed Date: 13 August 2012
79 years old
Director
BURCHELL, Michael Norman
Resigned: 05 May 2010
Appointed Date: 06 October 2005
85 years old
Director
COWAN, Guy Michael
Resigned: 15 March 2011
Appointed Date: 13 January 2011
74 years old
Director
ENG, Jeremy
Resigned: 02 May 2008
Appointed Date: 27 January 2006
66 years old
Director
FOSS, Christopher John
Resigned: 27 January 2006
Appointed Date: 21 December 2005
53 years old
Director
GORDON, James Douglas Strachan
Resigned: 16 August 2000
Appointed Date: 09 August 2000
64 years old
Director
GROOM, Malcolm David John
Resigned: 02 May 2008
Appointed Date: 27 January 2006
75 years old
Director
HEARD, Graham Luxton
Resigned: 27 January 2006
Appointed Date: 16 January 2003
75 years old
Director
HEARD, Graham Luxton
Resigned: 09 December 2002
Appointed Date: 21 October 2002
75 years old
Director
HUNT, Gillian Clare
Resigned: 06 October 2005
Appointed Date: 23 January 2003
64 years old
Director
MEW, Richard Martin
Resigned: 13 August 2012
Appointed Date: 23 November 2010
69 years old
Director
MOORE, John Gary
Resigned: 06 March 2009
Appointed Date: 06 October 2005
75 years old
Director
MUSGROVE, Derek Raymond
Resigned: 21 December 2005
Appointed Date: 16 August 2000
81 years old
Director
PRITCHARD, Mark Alun
Resigned: 23 November 2010
Appointed Date: 03 June 2010
63 years old
Director
TIDOW, Thomas
Resigned: 15 March 2011
Appointed Date: 13 January 2011
66 years old
Director
WHITE, Jeremy Mark
Resigned: 06 October 2005
Appointed Date: 16 August 2000
72 years old

Persons With Significant Control

Baron Oil Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AYOOPCO LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
23 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 90 more events
19 Sep 2000
Secretary resigned
19 Sep 2000
Registered office changed on 19/09/00 from: 22 great james street london WC1N 3ES
19 Sep 2000
New director appointed
19 Sep 2000
New secretary appointed;new director appointed
09 Aug 2000
Incorporation

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