CHASE PETROLEUM LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF8 3HU

Company number 05395455
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address DARRINGTON SERVICES A1 SOUTHBOUND, DARRINGTON, PONTEFRACT, WEST YORKSHIRE, WF8 3HU
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100,000 . The most likely internet sites of CHASE PETROLEUM LIMITED are www.chasepetroleum.co.uk, and www.chase-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Chase Petroleum Limited is a Private Limited Company. The company registration number is 05395455. Chase Petroleum Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Chase Petroleum Limited is Darrington Services A1 Southbound Darrington Pontefract West Yorkshire Wf8 3hu. . MCRITCHIE, David William is a Secretary of the company. JERVIS, Caroline is a Director of the company. JERVIS, Paul is a Director of the company. MCRITCHIE, David William is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MCRITCHIE, David William
Appointed Date: 16 March 2005
Director
JERVIS, Caroline
Appointed Date: 25 June 2007
61 years old
Director
JERVIS, Paul
Appointed Date: 16 March 2005
69 years old
Director
MCRITCHIE, David William
Appointed Date: 16 March 2005
77 years old

Persons With Significant Control

Mr Paul Jervis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Jervis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE PETROLEUM LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Dec 2016
Accounts for a small company made up to 30 June 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000
21 Mar 2016
Secretary's details changed for David William Mcritchie on 15 May 2015
28 Jan 2016
Accounts for a small company made up to 30 June 2015
...
... and 31 more events
31 May 2005
Ad 29/04/05--------- £ si 99996@1=99996 £ ic 4/100000
28 Apr 2005
Registered office changed on 28/04/05 from: 7 ladybrook road, bramhall stockport cheshire SK7 3LZ
28 Apr 2005
Accounting reference date extended from 31/03/06 to 30/06/06
21 Apr 2005
Ad 06/04/05--------- £ si 2@1=2 £ ic 2/4
16 Mar 2005
Incorporation

CHASE PETROLEUM LIMITED Charges

2 August 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H property k/a west park bp service station great north…
26 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Darrington service station A1 southbound darrington…
31 May 2005
Deed of charge over credit balances
Delivered: 11 June 2005
Status: Satisfied on 2 June 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re chase petroleum limited business…

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