About

Date of Incorporation: 29/04/1988 (29 years and 4 months ago)
Registered Address: 10 Highgate High Street, London, N6 5JL, United Kingdom

 

Established in 1988, Petroleum Development Consultants Ltd are based in , it's status in the Companies House registry is set to "Active". Petroleum Development Consultants Ltd has 2 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Aron 13 September 1991 3
Ms Pamela Margaret Johnson 13 September 1991 2
Secretary Name Appointed Total Appointments
Ms Pamela Margaret Johnson 13 September 1991 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Aron/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Pamela Margaret Johnson/
1950-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 October 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 13 August 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 08 October 2014
MR04 - N/A 02 November 2013
MR04 - N/A 02 November 2013
MR04 - N/A 26 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 September 2013
MR05 - N/A 29 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 27 September 2012
CH01 - Change of particulars for director 27 September 2012
CH03 - Change of particulars for secretary 27 September 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 19 September 2011
AA - Annual Accounts 11 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AR01 - Annual Return 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 03 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 October 2008
RES13 - N/A 28 October 2008
AAMD - Amended Accounts 18 September 2008
AA - Annual Accounts 18 September 2008
AAMD - Amended Accounts 18 September 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 03 April 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 03 October 2006
395 - Particulars of a mortgage or charge 27 January 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 28 September 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 24 September 2004
395 - Particulars of a mortgage or charge 27 January 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 30 September 2002
395 - Particulars of a mortgage or charge 17 January 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 09 October 2001
363s - Annual Return 03 October 2000
287 - Change in situation or address of Registered Office 14 September 2000
AA - Annual Accounts 16 August 2000
363a - Annual Return 06 January 2000
AA - Annual Accounts 10 September 1999
AA - Annual Accounts 12 January 1999
363a - Annual Return 20 October 1998
287 - Change in situation or address of Registered Office 15 December 1997

Mortgages & Charges

Description Date Status Charge by
Deed Of Charge Over Credit Balances 08 January 2002 Satisfied Barclays Bank Plc
Deed Of Charge Over Credit Balances 20 January 2004 Satisfied Barclays Bank Plc
Rent Deposit Deed 20 January 2006 Satisfied United Biscuits (Uk) Limited
Deed Of Charge Over Credit Balances 01 June 2012 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.