VANEE PETROLEUM COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1RX

Company number 05572556
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 16 SPEEN PLACE, NEWBURY, BERKSHIRE, RG14 1RX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of VANEE PETROLEUM COMPANY LIMITED are www.vaneepetroleumcompany.co.uk, and www.vanee-petroleum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Newbury Racecourse Rail Station is 1.5 miles; to Thatcham Rail Station is 4.2 miles; to Kintbury Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanee Petroleum Company Limited is a Private Limited Company. The company registration number is 05572556. Vanee Petroleum Company Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Vanee Petroleum Company Limited is 16 Speen Place Newbury Berkshire Rg14 1rx. . VADIVEL, Mangaleshwaran is a Secretary of the company. VADIVEL, Ishaivanee is a Director of the company. VADIVEL, Mangaleshwaran is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
VADIVEL, Mangaleshwaran
Appointed Date: 23 September 2005

Director
VADIVEL, Ishaivanee
Appointed Date: 23 September 2005
69 years old

Director
VADIVEL, Mangaleshwaran
Appointed Date: 10 April 2006
57 years old

Persons With Significant Control

Miss Ishaivanee Vadivel
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VANEE PETROLEUM COMPANY LIMITED Events

19 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1

...
... and 18 more events
31 Aug 2006
Accounting reference date extended from 30/09/06 to 31/01/07
19 May 2006
New director appointed
17 Nov 2005
Particulars of mortgage/charge
29 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Sep 2005
Incorporation

VANEE PETROLEUM COMPANY LIMITED Charges

16 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…