SOLO PETROLEUM LIMITED
WAKEFIELD APPEN LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7BJ

Company number 03908479
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address BEAUMONTS, 8 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 . The most likely internet sites of SOLO PETROLEUM LIMITED are www.solopetroleum.co.uk, and www.solo-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Solo Petroleum Limited is a Private Limited Company. The company registration number is 03908479. Solo Petroleum Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Solo Petroleum Limited is Beaumonts 8 Navigation Court Calder Park Wakefield West Yorkshire Wf2 7bj. . HAYLE, Dianne is a Secretary of the company. BROOK, Michael Richard is a Director of the company. HAYLE, Andrew Denton is a Director of the company. HAYLE, Christopher Dominic is a Director of the company. HAYLE, Dianne is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HAYLE, Dianne
Appointed Date: 27 January 2000
Director
BROOK, Michael Richard
Appointed Date: 10 January 2003
49 years old
Director
HAYLE, Andrew Denton
Appointed Date: 27 January 2000
79 years old
Director
HAYLE, Christopher Dominic
Appointed Date: 10 January 2003
50 years old
Director
HAYLE, Dianne
Appointed Date: 06 April 2011
75 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 27 January 2000
Appointed Date: 18 January 2000
Nominee Director
JPCORD LIMITED
Resigned: 27 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Andrew Denton Hayle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Hayle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLO PETROLEUM LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Director's details changed for Mr Michael Richard Brook on 27 May 2015
...
... and 65 more events
01 Mar 2000
New director appointed
01 Mar 2000
New secretary appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Registered office changed on 08/02/00 from: suite 17 city business centre lower road london SE16 2XB
18 Jan 2000
Incorporation

SOLO PETROLEUM LIMITED Charges

26 November 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Bwoc Limited
Description: 33 ferrybridge road pontefract west yorkshire.
26 November 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Bwoc Limited
Description: Land being the site of the former properties 76/82 nevison…
5 December 2003
Legal mortgage
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 35 ferrybridge road pontefract. With the benefit of all…
30 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Satisfied on 21 November 2002
Persons entitled: Hsbc Bank PLC
Description: 86 navison avenue ferrybridge pontefract west yorkshire WF8…
3 March 2000
Debenture
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Nevison garage ferrybridge road pontefract west yorkshire…
3 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Satisfied on 19 December 2009
Persons entitled: Hsbc Bank PLC
Description: 68-82 nevison avenue pontefract west yorkshire. With the…
3 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Satisfied on 19 December 2009
Persons entitled: Hsbc Bank PLC
Description: Land lying to the west of ferrybridge road pontefract west…
3 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Satisfied on 19 December 2009
Persons entitled: Hsbc Bank PLC
Description: 33 ferrybridge road pontefract west yorkshire. With the…

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