ARCADIA PETROLEUM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW3 1ER
Company number 02275739
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address 6TH FLOOR 100, BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 022757390031, created on 20 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ARCADIA PETROLEUM LIMITED are www.arcadiapetroleum.co.uk, and www.arcadia-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Arcadia Petroleum Limited is a Private Limited Company. The company registration number is 02275739. Arcadia Petroleum Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Arcadia Petroleum Limited is 6th Floor 100 Brompton Road London Sw3 1er. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. BYSHKOVA, Marianna is a Director of the company. FRANCISCO, Thomas Lawther is a Director of the company. TUKE, Charles Peter is a Director of the company. Secretary MELLING, Gerard has been resigned. Secretary SANO, Shuhei has been resigned. Secretary SUGIURA, Yasutomo has been resigned. Secretary SUGIURA, Yasutomo has been resigned. Secretary YAMADA, Hirohisa has been resigned. Secretary YAMADA, Takeshi has been resigned. Director ANZE, Taihei has been resigned. Director ANZE, Taihei has been resigned. Director ARAKI, Keiji has been resigned. Director FUJII, Kinichiro has been resigned. Director FUJINAGA, Takashi has been resigned. Director FUJIWARA, Hirotatsu has been resigned. Director FUMIAKI, Iwahashi has been resigned. Director GREEN, John Marcus has been resigned. Director HANNAS, Dimitris has been resigned. Director HANNAS, Dimitris has been resigned. Director HURLEY, Colin has been resigned. Director ICHIKAWA, Masahiko has been resigned. Director IIO, Norinao has been resigned. Director ISHIKAWA, Shigeo has been resigned. Director ISHIKAWA, Shigeo has been resigned. Director IWASE, Noboru has been resigned. Director KAGAWA, Yoshiyuki has been resigned. Director KHANDELWAL, Ajay has been resigned. Director KINOSHITA, Teiichi has been resigned. Director KITAMURA, Yoshiaki has been resigned. Director KUME, Atsushi has been resigned. Director LANCE, Mark Richard has been resigned. Director MARUYAMA, Susumu has been resigned. Director MASAMUTSU, Shinozaki has been resigned. Director MITSUHASHHI, Nobuyuki has been resigned. Director MIZUBAYASHI, Takahiro has been resigned. Director MORIOKA, Seiji has been resigned. Director MORIUME, Kenzo has been resigned. Director MORIUME, Kenzo has been resigned. Director NAKANO, Tetsuro has been resigned. Director OKADA, Joji has been resigned. Director PALLARIS, Costas has been resigned. Director SAKAMOTO, Noriaki has been resigned. Director SASANO, Noboru has been resigned. Director SATO, Masakazu has been resigned. Director SATO, Masakazu has been resigned. Director SATO, Masakazu has been resigned. Director SHIRASAKA, Keinosuke has been resigned. Director SHIRASAKA, Keinosuke has been resigned. Director SHOJI, Norio has been resigned. Director SUZUKI, Naomichi has been resigned. Director SUZUKI, Yutaka has been resigned. Director TANI, Okinori has been resigned. Director TOSHIHIKO, Takagi has been resigned. Director TSURUTA, Noboru has been resigned. Director YAMADA, Hirohisa has been resigned. Director YAMADA, Takao has been resigned. Director YAMADA, Takeshi has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 16 March 2006
Director
BYSHKOVA, Marianna
Appointed Date: 26 January 2016
56 years old
Director
FRANCISCO, Thomas Lawther
Appointed Date: 24 April 2015
42 years old
Director
TUKE, Charles Peter
Appointed Date: 16 July 2012
71 years old

Resigned Directors

Secretary
MELLING, Gerard
Resigned: 17 August 1998
Appointed Date: 10 May 1996
Secretary
SANO, Shuhei
Resigned: 01 March 1995
Secretary
SUGIURA, Yasutomo
Resigned: 29 May 2001
Appointed Date: 17 August 1998
Secretary
SUGIURA, Yasutomo
Resigned: 10 May 1996
Appointed Date: 01 March 1995
Secretary
YAMADA, Hirohisa
Resigned: 16 March 2006
Appointed Date: 01 September 2004
Secretary
YAMADA, Takeshi
Resigned: 01 September 2004
Appointed Date: 29 May 2001
Director
ANZE, Taihei
Resigned: 01 June 2003
Appointed Date: 16 March 1998
77 years old
Director
ANZE, Taihei
Resigned: 01 August 1997
Appointed Date: 16 January 1995
77 years old
Director
ARAKI, Keiji
Resigned: 16 January 1995
77 years old
Director
FUJII, Kinichiro
Resigned: 16 March 1998
Appointed Date: 01 August 1997
75 years old
Director
FUJINAGA, Takashi
Resigned: 01 May 2000
Appointed Date: 05 January 1998
75 years old
Director
FUJIWARA, Hirotatsu
Resigned: 01 September 2003
Appointed Date: 01 December 2001
65 years old
Director
FUMIAKI, Iwahashi
Resigned: 01 May 2005
Appointed Date: 01 June 2003
70 years old
Director
GREEN, John Marcus
Resigned: 16 March 1999
82 years old
Director
HANNAS, Dimitris
Resigned: 26 January 2016
Appointed Date: 16 January 2015
77 years old
Director
HANNAS, Dimitris
Resigned: 02 April 2008
Appointed Date: 16 March 2006
77 years old
Director
HURLEY, Colin
Resigned: 31 July 2011
Appointed Date: 16 March 2006
64 years old
Director
ICHIKAWA, Masahiko
Resigned: 28 February 1993
87 years old
Director
IIO, Norinao
Resigned: 16 March 2006
Appointed Date: 01 April 2005
74 years old
Director
ISHIKAWA, Shigeo
Resigned: 01 December 2001
Appointed Date: 01 June 2000
68 years old
Director
ISHIKAWA, Shigeo
Resigned: 23 October 1995
68 years old
Director
IWASE, Noboru
Resigned: 15 April 2002
Appointed Date: 01 February 1998
77 years old
Director
KAGAWA, Yoshiyuki
Resigned: 01 April 2005
Appointed Date: 01 November 2003
79 years old
Director
KHANDELWAL, Ajay
Resigned: 29 April 2009
Appointed Date: 12 November 2008
54 years old
Director
KINOSHITA, Teiichi
Resigned: 13 May 1994
93 years old
Director
KITAMURA, Yoshiaki
Resigned: 01 April 2005
Appointed Date: 21 May 2004
75 years old
Director
KUME, Atsushi
Resigned: 01 August 1997
Appointed Date: 16 January 1995
70 years old
Director
LANCE, Mark Richard
Resigned: 13 March 2015
Appointed Date: 16 March 2006
56 years old
Director
MARUYAMA, Susumu
Resigned: 21 May 2004
Appointed Date: 01 November 2003
75 years old
Director
MASAMUTSU, Shinozaki
Resigned: 30 June 2004
Appointed Date: 01 September 2003
69 years old
Director
MITSUHASHHI, Nobuyuki
Resigned: 16 January 1995
Appointed Date: 01 March 1993
84 years old
Director
MIZUBAYASHI, Takahiro
Resigned: 01 August 1997
Appointed Date: 01 June 1996
82 years old
Director
MORIOKA, Seiji
Resigned: 01 June 2000
Appointed Date: 01 August 1997
74 years old
Director
MORIUME, Kenzo
Resigned: 16 March 2006
Appointed Date: 02 April 2004
74 years old
Director
MORIUME, Kenzo
Resigned: 01 February 1998
Appointed Date: 20 October 1995
74 years old
Director
NAKANO, Tetsuro
Resigned: 16 March 1998
Appointed Date: 01 August 1997
77 years old
Director
OKADA, Joji
Resigned: 16 March 2006
Appointed Date: 01 April 2005
74 years old
Director
PALLARIS, Costas
Resigned: 02 April 2008
Appointed Date: 16 March 2006
71 years old
Director
SAKAMOTO, Noriaki
Resigned: 01 October 2004
Appointed Date: 15 April 2002
72 years old
Director
SASANO, Noboru
Resigned: 20 October 1995
Appointed Date: 01 October 1992
78 years old
Director
SATO, Masakazu
Resigned: 16 March 2006
Appointed Date: 16 May 2005
74 years old
Director
SATO, Masakazu
Resigned: 01 January 2001
Appointed Date: 01 June 1999
74 years old
Director
SATO, Masakazu
Resigned: 16 January 1995
Appointed Date: 01 November 1993
74 years old
Director
SHIRASAKA, Keinosuke
Resigned: 21 October 2002
Appointed Date: 01 April 2001
73 years old
Director
SHIRASAKA, Keinosuke
Resigned: 01 June 1999
Appointed Date: 16 March 1998
73 years old
Director
SHOJI, Norio
Resigned: 05 January 1998
Appointed Date: 01 June 1996
85 years old
Director
SUZUKI, Naomichi
Resigned: 01 June 1996
Appointed Date: 13 May 1994
91 years old
Director
SUZUKI, Yutaka
Resigned: 08 November 2005
Appointed Date: 01 October 2004
72 years old
Director
TANI, Okinori
Resigned: 01 June 1996
Appointed Date: 16 January 1995
84 years old
Director
TOSHIHIKO, Takagi
Resigned: 16 May 2005
Appointed Date: 21 October 2002
71 years old
Director
TSURUTA, Noboru
Resigned: 01 October 1992
76 years old
Director
YAMADA, Hirohisa
Resigned: 16 March 2006
Appointed Date: 01 September 2004
73 years old
Director
YAMADA, Takao
Resigned: 01 May 2000
Appointed Date: 23 October 1995
67 years old
Director
YAMADA, Takeshi
Resigned: 16 March 2006
Appointed Date: 01 May 2000
67 years old

Persons With Significant Control

John Fredriksen
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust
Demetrios Hannas
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Timothy Nicholas Scott Warren
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Jean-Luc Patrick Piazza
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

ARCADIA PETROLEUM LIMITED Events

06 Apr 2017
Confirmation statement made on 5 March 2017 with updates
30 Jan 2017
Registration of charge 022757390031, created on 20 January 2017
13 Dec 2016
Full accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 022757390030, created on 20 November 2016
16 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
...
... and 240 more events
04 Apr 1990
Full accounts made up to 31 December 1989
04 Apr 1990
Full accounts made up to 31 December 1989
04 Apr 1990
Return made up to 05/03/90; full list of members
02 Feb 1990
Director resigned;new director appointed
02 Feb 1990
Director resigned;new director appointed

ARCADIA PETROLEUM LIMITED Charges

20 January 2017
Charge code 0227 5739 0031
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Credit Suisse (Schweiz) Ag
Description: Contains fixed charge…
20 November 2016
Charge code 0227 5739 0030
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Credit Suisse (Schweiz) Ag
Description: Contains fixed charge…
18 April 2016
Charge code 0227 5739 0027
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
14 April 2016
Charge code 0227 5739 0029
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) S.A.
Description: Contains floating charge…
14 April 2016
Charge code 0227 5739 0028
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) S.A.
Description: Contains floating charge…
4 January 2016
Charge code 0227 5739 0026
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
6 February 2015
Charge code 0227 5739 0025
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Contains fixed charge.
4 March 2014
Charge code 0227 5739 0024
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Contains fixed charge.
4 March 2014
Charge code 0227 5739 0023
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: None.
27 November 2013
Charge code 0227 5739 0022
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.
27 November 2013
Charge code 0227 5739 0021
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.
27 November 2013
Charge code 0227 5739 0020
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.
17 September 2013
Charge code 0227 5739 0019
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: None. Notification of addition to or amendment of charge.
2 November 2012
Charge of deposit
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £250,000 and all amounts in the future…
8 March 2012
A security deed
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Societe Generale
Description: Pledges a) all bills of lading, airways bills, delivery…
27 December 2011
Deed of assignment
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Natixis
Description: The assignor udnertakes to assign absolutely with full…
7 August 2011
A security agreement over hedging accounts
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All rights and interest in all contracts from time to time…
25 March 2011
A receivables assignment
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest in and to each receivable see…
14 January 2011
Deed of charge over credit balances
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 April 2009
Deed of assignment
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Bnp Paribas Acting Through Its London Branch
Description: All assigned rights, other rights, entitlements, benefits…
3 March 2009
Security agreement over hedging account
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Ing Belguim, Brussels, Geneva Branch
Description: All monies, securities, treasury bills, negotiable…
9 January 2009
Security deed
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International) London Branch
Description: With full title guarantee charges the goods and the deposit…
20 November 2008
A receivables assignment
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Mizuho Corporate Bank Limited
Description: The assigned rights see image for full details.
20 November 2008
A letter of hypothecation and lien
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Mizuho Corporate Bank Limited
Description: The borrower has agreed that it holds and shall hold each…
30 July 2008
Charge over deposits
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: The deposit being all monies from time to time standing to…
30 July 2008
General assignment of receivables
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: All moneys, including without limitation all sales proceeds…
28 February 2006
Letter of hypothecation and lien
Delivered: 16 March 2006
Status: Satisfied on 8 December 2006
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All bills of exchange promissory notes and negotiable…
22 September 2000
Security agreement
Delivered: 3 October 2000
Status: Satisfied on 26 June 2003
Persons entitled: Bnp Paribas
Description: Grantor assigned and pledged to the bank and granted to the…
24 February 2000
Deed of assignment
Delivered: 2 March 2000
Status: Satisfied on 13 September 2000
Persons entitled: Meespierson N.V.
Description: All the company's right title and interest in and to all…
14 November 1996
General pledge agreement
Delivered: 3 December 1996
Status: Satisfied on 26 June 2003
Persons entitled: United Overseas Bank (Banque Unie Pour Les Pays D'outre-Mer)
Description: Pledge of all goods which are now or shall thereafter be…
14 November 1996
Trade finance assignment
Delivered: 3 December 1996
Status: Satisfied on 13 September 2000
Persons entitled: United Overseas Bank (Banque Unie Pour Les Pays D'outre-Mer)
Description: All rights title and interest in and to all monies and…

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