RIX PETROLEUM (SCOTLAND) LIMITED
HULL


Company number 05908639
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address WITHAM HOUSE, 45 SPYVEE STREET, HULL, HU9 7JR
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 059086390003, created on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RIX PETROLEUM (SCOTLAND) LIMITED are www.rixpetroleumscotland.co.uk, and www.rix-petroleum-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rix Petroleum Scotland Limited is a Private Limited Company. The company registration number is 05908639. Rix Petroleum Scotland Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Rix Petroleum Scotland Limited is Witham House 45 Spyvee Street Hull Hu9 7jr. . CLARKE, Rory Michael Andrew is a Director of the company. EVANS, David Charles is a Director of the company. MACGREGOR, Ian James is a Director of the company. RIX, John Robert is a Director of the company. RIX, Sally Joanna is a Director of the company. RIX, Timothy John is a Director of the company. Secretary WILSON, David Ernest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WILSON, David Ernest has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
CLARKE, Rory Michael Andrew
Appointed Date: 01 January 2007
66 years old
Director
EVANS, David Charles
Appointed Date: 01 April 2008
72 years old
Director
MACGREGOR, Ian James
Appointed Date: 07 February 2011
57 years old
Director
RIX, John Robert
Appointed Date: 01 January 2007
90 years old
Director
RIX, Sally Joanna
Appointed Date: 01 January 2007
60 years old
Director
RIX, Timothy John
Appointed Date: 17 August 2006
62 years old

Resigned Directors

Secretary
WILSON, David Ernest
Resigned: 07 April 2008
Appointed Date: 17 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
WILSON, David Ernest
Resigned: 07 April 2008
Appointed Date: 17 August 2006
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

J R Rix & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIX PETROLEUM (SCOTLAND) LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Nov 2016
Registration of charge 059086390003, created on 1 November 2016
12 Aug 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016
Director's details changed for Mr David Charles Evans on 1 April 2016
...
... and 41 more events
03 Oct 2006
New secretary appointed;new director appointed
18 Sep 2006
Registered office changed on 18/09/06 from: marquess court 69 southampton row london WC1B 4ET
18 Sep 2006
Director resigned
18 Sep 2006
Secretary resigned
17 Aug 2006
Incorporation

RIX PETROLEUM (SCOTLAND) LIMITED Charges

1 November 2016
Charge code 0590 8639 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
6 May 2009
An omnibus guarantee and set-off agreement
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 May 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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