PROSPEX OIL AND GAS PLC
HATFIELD HEATH PREMIER GOLD RESOURCES PLC PREMIER MANAGEMENT HOLDINGS PLC MARKETRETAIN PUBLIC LIMITED COMPANY

Hellopages » Essex » Uttlesford » CM22 7BD

Company number 03896382
Status Active
Incorporation Date 17 December 1999
Company Type Public Limited Company
Address STONEBRIDGE HOUSE, CHELMSFORD ROAD, HATFIELD HEATH, ESSEX, CM22 7BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 20 February 2017 GBP 13,759,926.360 ; Sub-division of shares on 20 February 2017. The most likely internet sites of PROSPEX OIL AND GAS PLC are www.prospexoilandgas.co.uk, and www.prospex-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bishops Stortford Rail Station is 4.4 miles; to Stansted Airport Rail Station is 5.5 miles; to Harlow Town Rail Station is 5.8 miles; to Elsenham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospex Oil and Gas Plc is a Public Limited Company. The company registration number is 03896382. Prospex Oil and Gas Plc has been working since 17 December 1999. The present status of the company is Active. The registered address of Prospex Oil and Gas Plc is Stonebridge House Chelmsford Road Hatfield Heath Essex Cm22 7bd. . DESLER, Gerry is a Secretary of the company. DAWSON, Edward Roland is a Director of the company. MAYS, Richard Paul, Dr. is a Director of the company. SMITH, James Nicholas is a Director of the company. SMITH, William Hartman is a Director of the company. Secretary GOLD, Barry has been resigned. Secretary KITWELL CONSULTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNELL, Gavin John has been resigned. Director DESLER, Gerry has been resigned. Director EARLS, James Garth Taylor has been resigned. Director GOLD, Barry has been resigned. Director JENNINGS, William John has been resigned. Director LUCAS, Stuart John has been resigned. Director NOLAN, Richard has been resigned. Director SCHAFFALITZKY DE MUCKADELL, Christian has been resigned. Director STEWART, Robert, Colonel has been resigned. Director TABRIZI, Reza has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DESLER, Gerry
Appointed Date: 25 October 2000
Director
DAWSON, Edward Roland
Appointed Date: 14 April 2015
51 years old
Director
MAYS, Richard Paul, Dr.
Appointed Date: 14 April 2015
64 years old
Director
SMITH, James Nicholas
Appointed Date: 23 December 2016
59 years old
Director
SMITH, William Hartman
Appointed Date: 14 April 2015
73 years old

Resigned Directors

Secretary
GOLD, Barry
Resigned: 25 October 2000
Appointed Date: 12 January 2000
Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 06 September 2011
Appointed Date: 01 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2000
Appointed Date: 17 December 1999
Director
BURNELL, Gavin John
Resigned: 28 April 2016
Appointed Date: 14 April 2015
48 years old
Director
DESLER, Gerry
Resigned: 14 April 2015
Appointed Date: 12 January 2000
80 years old
Director
EARLS, James Garth Taylor
Resigned: 14 April 2015
Appointed Date: 01 November 2012
69 years old
Director
GOLD, Barry
Resigned: 18 November 2010
Appointed Date: 12 January 2000
78 years old
Director
JENNINGS, William John
Resigned: 25 October 2005
Appointed Date: 12 January 2000
73 years old
Director
LUCAS, Stuart John
Resigned: 22 January 2003
Appointed Date: 12 January 2000
72 years old
Director
NOLAN, Richard
Resigned: 14 April 2015
Appointed Date: 01 September 2011
54 years old
Director
SCHAFFALITZKY DE MUCKADELL, Christian
Resigned: 14 April 2015
Appointed Date: 12 November 2010
72 years old
Director
STEWART, Robert, Colonel
Resigned: 14 October 2014
Appointed Date: 01 June 2012
76 years old
Director
TABRIZI, Reza
Resigned: 19 June 2014
Appointed Date: 12 November 2010
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2000
Appointed Date: 17 December 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2000
Appointed Date: 17 December 1999

Persons With Significant Control

Barclays Nominees Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPEX OIL AND GAS PLC Events

15 Mar 2017
Memorandum and Articles of Association
10 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 13,759,926.360
10 Mar 2017
Sub-division of shares on 20 February 2017
10 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
...
... and 163 more events
27 Jan 2000
New director appointed
27 Jan 2000
New director appointed
27 Jan 2000
Registered office changed on 27/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Jan 2000
Company name changed marketretain public LIMITED comp any\certificate issued on 19/01/00
17 Dec 1999
Incorporation

PROSPEX OIL AND GAS PLC Charges

1 July 2013
Charge code 0389 6382 0004
Delivered: 4 July 2013
Status: Satisfied on 16 April 2015
Persons entitled: Tridevi Capital Partners (I) LP (Acting by Its Gp Tridevi Capital General Partner Limited)
Description: Notification of addition to or amendment of charge…
26 March 2004
Guarantee & debenture
Delivered: 30 March 2004
Status: Satisfied on 23 November 2010
Persons entitled: Ab Fin Sa
Description: All freehold and leasehold property of the company fixed…
23 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 19 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Mortgage
Delivered: 12 January 2001
Status: Satisfied on 19 February 2004
Persons entitled: Planned Telecom Services (Holdings) Limited
Description: All the company's interest in the deposit account opened…

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