OSCEOLA OIL AND GAS LIMITED
BELFAST


Company number NI015987
Status Active
Incorporation Date 4 August 1982
Company Type Private Limited Company
Address STOKES HOUSE, 17-25 COLLEGE SQUARE EAST, BELFAST, ANTRIM, BT1 6DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Brian Arthur Hall as a director on 23 November 2015. The most likely internet sites of OSCEOLA OIL AND GAS LIMITED are www.osceolaoilandgas.co.uk, and www.osceola-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Osceola Oil and Gas Limited is a Private Limited Company. The company registration number is NI015987. Osceola Oil and Gas Limited has been working since 04 August 1982. The present status of the company is Active. The registered address of Osceola Oil and Gas Limited is Stokes House 17 25 College Square East Belfast Antrim Bt1 6dh. . WILLIAMS, Max Vincent is a Secretary of the company. BHATTACHERJEE, Jay is a Director of the company. WILLIAMS, Max Vincent is a Director of the company. Director DETMER, Stuard has been resigned. Director HALL, Brian Arthur has been resigned. Director TUGHAN, Frederick David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS, Max Vincent
Appointed Date: 04 August 1982
Director
BHATTACHERJEE, Jay
Appointed Date: 22 May 2014
48 years old
Director
WILLIAMS, Max Vincent
Appointed Date: 21 April 2010
61 years old

Resigned Directors

Director
DETMER, Stuard
Resigned: 22 January 2013
Appointed Date: 01 February 2012
62 years old
Director
HALL, Brian Arthur
Resigned: 23 November 2015
Appointed Date: 04 August 1982
79 years old
Director
TUGHAN, Frederick David
Resigned: 21 April 2010
Appointed Date: 04 August 1982
84 years old

Persons With Significant Control

Osceola Hydrocarbons Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSCEOLA OIL AND GAS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Brian Arthur Hall as a director on 23 November 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 778,000
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
04 Aug 1982
Pars re dirs/sit reg offi
04 Aug 1982
Statement of nominal cap
04 Aug 1982
Decl on compl on incorp
04 Aug 1982
Articles
04 Aug 1982
Memorandum

OSCEOLA OIL AND GAS LIMITED Charges

16 January 2013
Stock pledge agreement
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Calibretta Limited Argo Capital Management (Cyprus) Limited
Description: All of osceola oil and gas limited's interests in the…

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