CPL PETROLEUM LIMITED
WARRINGTON BRITISH FUELS (OILS) LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 03003860
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 2ND FLOOR, 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CPL PETROLEUM LIMITED are www.cplpetroleum.co.uk, and www.cpl-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cpl Petroleum Limited is a Private Limited Company. The company registration number is 03003860. Cpl Petroleum Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Cpl Petroleum Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. LITTLE, Daniel Stephen Paul is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary ARMITAGE, Sharon has been resigned. Secretary BEAN, Beverley Jayne has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary SEDDON, Linda Frances has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary WHYTE, Gerard has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BAKER, David John has been resigned. Director BARNES, Joseph has been resigned. Director BROOM, Keith has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director CHAMBERS, Samuel has been resigned. Director FOSTER, David Edward has been resigned. Director GARRETT, George Martin has been resigned. Director GARRETT, George Martin has been resigned. Director HALL, Philip Stephen has been resigned. Director HARTLEY, Richard John has been resigned. Director HIGGINSON, Stephen has been resigned. Director HOULISTON, David Shennan has been resigned. Director HUTCHINSON, Philip Linford has been resigned. Director IZARD, John Clive has been resigned. Director KERR, Douglas John has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MIKJON LIMITED has been resigned. Director MINETT, Timothy William has been resigned. Director MURPHY, Donal has been resigned. Director PORT, David Charles has been resigned. Director PROCTOR, Raymond has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Director WAKE, Darren has been resigned. Director WILLIAMS, Brian Arthur has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
LITTLE, Daniel Stephen Paul
Appointed Date: 31 March 2017
49 years old
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
ARMITAGE, Sharon
Resigned: 31 August 2007
Appointed Date: 31 March 2005
Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 02 June 1997
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
SEDDON, Linda Frances
Resigned: 02 June 1997
Appointed Date: 20 February 1995
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 25 September 2007
Secretary
WHYTE, Gerard
Resigned: 25 September 2007
Appointed Date: 31 August 2007
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Secretary
EPS SECRETARIES LIMITED
Resigned: 20 February 1995
Appointed Date: 21 December 1994
Director
BAKER, David John
Resigned: 16 May 1996
Appointed Date: 20 February 1995
79 years old
Director
BARNES, Joseph
Resigned: 05 November 1995
Appointed Date: 20 February 1995
71 years old
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 02 June 1997
62 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 02 June 1997
Appointed Date: 15 August 1996
74 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 31 August 2007
80 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 02 June 1997
82 years old
Director
GARRETT, George Martin
Resigned: 20 November 1995
Appointed Date: 20 February 1995
73 years old
Director
GARRETT, George Martin
Resigned: 20 November 1995
73 years old
Director
HALL, Philip Stephen
Resigned: 26 March 2004
Appointed Date: 01 May 2001
65 years old
Director
HARTLEY, Richard John
Resigned: 09 February 2005
Appointed Date: 10 May 2004
61 years old
Director
HIGGINSON, Stephen
Resigned: 20 November 1995
Appointed Date: 20 February 1995
71 years old
Director
HOULISTON, David Shennan
Resigned: 02 June 1997
Appointed Date: 20 February 1995
91 years old
Director
HUTCHINSON, Philip Linford
Resigned: 20 November 1995
Appointed Date: 20 February 1995
78 years old
Director
IZARD, John Clive
Resigned: 20 November 1995
Appointed Date: 30 June 1995
77 years old
Director
KERR, Douglas John
Resigned: 31 August 2007
Appointed Date: 19 March 2004
72 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 31 August 2007
79 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MIKJON LIMITED
Resigned: 20 February 1995
Appointed Date: 21 December 1994
29 years old
Director
MINETT, Timothy William
Resigned: 31 August 2007
Appointed Date: 07 October 2005
65 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 31 August 2007
60 years old
Director
PORT, David Charles
Resigned: 02 June 1997
Appointed Date: 20 February 1995
78 years old
Director
PROCTOR, Raymond
Resigned: 30 June 1995
Appointed Date: 20 February 1995
80 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 30 September 2008
52 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
54 years old
Director
WAKE, Darren
Resigned: 31 August 2007
Appointed Date: 01 April 2005
58 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 14 December 2001
74 years old

Persons With Significant Control

Energy Acquisitions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPL PETROLEUM LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
...
... and 178 more events
09 Mar 1995
New director appointed
09 Mar 1995
New director appointed
09 Mar 1995
Director resigned;new director appointed
26 Jan 1995
Company name changed shelfco (no. 1001) LIMITED\certificate issued on 27/01/95
21 Dec 1994
Incorporation

CPL PETROLEUM LIMITED Charges

12 May 2006
A standard security which was presented for registration in scotland on 1ST june 2006 and
Delivered: 7 June 2006
Status: Satisfied on 24 January 2008
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: All and whole the subjects k/a and forming 22 hawbank road…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 24 January 2008
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: F/H unit 17 llandegai industrial estate bangor t/n…
14 December 1999
Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined)
Delivered: 22 December 1999
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
18 May 1998
Supplemental debenture
Delivered: 1 June 1998
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1997
Debenture
Delivered: 17 June 1997
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a land at awsworth…
21 November 1995
Debenture
Delivered: 5 December 1995
Status: Satisfied on 16 January 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1995
Security interest agreement
Delivered: 5 December 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: A security interest pursuant to the law in the shares as…

Similar Companies

CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED CPL PENSION TRUSTEES LIMITED CPL PIZZA RESTAURANTS LIMITED CPL PLANT LIMITED CPL PLASTICS LIMITED CPL PRINT LTD CPL PROCUREMENT LTD