Company number 00916343
Status Active - Proposal to Strike off
Incorporation Date 26 September 1967
Company Type Private Limited Company
Address HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Daniel Simon Samson as a director on 30 November 2016; Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HERON PETROLEUM CO.LIMITED are www.heronpetroleum.co.uk, and www.heron-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Heron Petroleum Co Limited is a Private Limited Company.
The company registration number is 00916343. Heron Petroleum Co Limited has been working since 26 September 1967.
The present status of the company is Active - Proposal to Strike off. The registered address of Heron Petroleum Co Limited is Heron House 4 Bentinck Street London W1u 2ef. . ZELTSER, Lionel Harvey is a Secretary of the company. RONSON, Gerald Maurice is a Director of the company. WOOLLEY, Peter Thomas Griffith is a Director of the company. Secretary BROWN, Steven Andrew has been resigned. Secretary FENCHELLE, Mark Stephen has been resigned. Secretary MORTON, Christopher John has been resigned. Secretary PARSONS, Neil has been resigned. Secretary ROBERTSON, Ian Donald Winton has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director HERON NOMINEE SHAREHOLDINGS LIMITED has been resigned. Director KITCHEN, Daniel John has been resigned. Director MARX, Michael Henry has been resigned. Director SAMSON, Daniel Simon has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Secretary
PARSONS, Neil
Resigned: 27 September 1996
Appointed Date: 08 April 1993
Director
HERON NOMINEE SHAREHOLDINGS LIMITED
Resigned: 15 June 1993
HERON PETROLEUM CO.LIMITED Events
07 Dec 2016
Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
07 Dec 2016
Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
14 Nov 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
16 Oct 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
09 Feb 1988
Full accounts made up to 31 March 1987
29 Jun 1987
Return made up to 24/04/87; full list of members
26 Mar 1987
Full accounts made up to 31 March 1986
04 Mar 1987
Secretary resigned;new secretary appointed
04 Jul 1986
Return made up to 24/02/86; full list of members
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied
on 13 April 1995
Persons entitled: Royal Exchange Rust Company Limited as Trustee on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied
on 13 April 1995
Persons entitled: Alnery No.1283 Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied
on 13 April 1995
Persons entitled: Barclays Bank PLC as Ssc Trustee on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied
on 6 February 1995
Persons entitled: Barclays Bank PLC as Trustee on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…