HERON PETROLEUM CO.LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2EF
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

Secretary
ZELTSER, Lionel Harvey
Appointed Date: 15 May 2002

Director
RONSON, Gerald Maurice
Appointed Date: 04 December 1992
86 years old

Director
WOOLLEY, Peter Thomas Griffith
Appointed Date: 25 November 2016
63 years old

Resigned Directors

Secretary
BROWN, Steven Andrew
Resigned: 08 August 2000
Appointed Date: 01 January 2000

Secretary
FENCHELLE, Mark Stephen
Resigned: 31 December 1999
Appointed Date: 27 September 1996

Secretary
MORTON, Christopher John
Resigned: 01 August 2002
Appointed Date: 08 August 2000

Secretary
PARSONS, Neil
Resigned: 27 September 1996
Appointed Date: 08 April 1993

Secretary
ROBERTSON, Ian Donald Winton
Resigned: 05 April 1993

Director
GOLDMAN, Alan Irving
Resigned: 01 October 2003
82 years old

Director
GOLDSTEIN, Jonathan Simon
Resigned: 31 December 2013
Appointed Date: 11 February 2008
59 years old

Director
HERON NOMINEE SHAREHOLDINGS LIMITED
Resigned: 15 June 1993

Director
KITCHEN, Daniel John
Resigned: 11 February 2008
Appointed Date: 01 October 2003
73 years old

Director
MARX, Michael Henry
Resigned: 30 June 1994
Appointed Date: 11 June 1993
78 years old

Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
45 years old

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
  • GBP 2

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

HERON PETROLEUM CO.LIMITED Charges

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…