About

Registered Number: 01990255
Date of Incorporation: 17/02/1986 (33 years and 9 months ago)
Company Status: Active
Registered Address: 6f Milton Park, Abingdon, Oxfordshire, OX14 4RR

 

Petroplas Ltd was setup in 1986, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Payne, Karen Louise, Payne, Guy, Scarr, Hazel Anne, Cuthbertson, Simon Mark, Nobbs, Stephen Spencer, Scarr, John Marshall Barker, Webb, Roy Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCARR, John Marshall Barker N/A 16 October 2002 1
WEBB, Roy Kenneth N/A 16 October 2002 1
Secretary Name Appointed Resigned Total Appointments
SCARR, Hazel Anne N/A 16 October 2002 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 12 April 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 30 March 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 20 May 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 25 April 2011
CH03 - Change of particulars for secretary 25 April 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 12 August 2010
AD01 - Change of registered office address 24 June 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 25 February 2008
225 - Change of Accounting Reference Date 08 September 2007
363s - Annual Return 31 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 11 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 04 March 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
287 - Change in situation or address of Registered Office 25 February 2005
287 - Change in situation or address of Registered Office 19 July 2004
395 - Particulars of a mortgage or charge 22 May 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
AA - Annual Accounts 10 February 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 November 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2002
395 - Particulars of a mortgage or charge 19 October 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 21 February 2002
363a - Annual Return 26 March 2001
AA - Annual Accounts 28 December 2000
363a - Annual Return 27 March 2000
AA - Annual Accounts 28 February 2000
363a - Annual Return 22 March 1999
363(190) - N/A 22 March 1999
AA - Annual Accounts 26 February 1999
363a - Annual Return 26 March 1998
AA - Annual Accounts 25 February 1998
363a - Annual Return 21 March 1997
AA - Annual Accounts 05 March 1997
363x - Annual Return 09 May 1996
AA - Annual Accounts 27 February 1996
363x - Annual Return 31 March 1995
AA - Annual Accounts 28 February 1995
363x - Annual Return 29 March 1994
287 - Change in situation or address of Registered Office 07 March 1994
AA - Annual Accounts 02 March 1994
363x - Annual Return 13 April 1993
AA - Annual Accounts 11 September 1992
363s - Annual Return 08 May 1992
363x - Annual Return 17 March 1992
AA - Annual Accounts 12 December 1991
363x - Annual Return 14 June 1991
363 - Annual Return 15 April 1991
AA - Annual Accounts 04 April 1991
363 - Annual Return 12 April 1990
AA - Annual Accounts 12 April 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1989
363 - Annual Return 22 March 1988
AA - Annual Accounts 22 March 1988
287 - Change in situation or address of Registered Office 17 August 1987
363 - Annual Return 17 August 1987
395 - Particulars of a mortgage or charge 20 July 1987
288 - N/A 22 May 1986
RESOLUTIONS - N/A 09 April 1986
MISC - Miscellaneous document 17 February 1986
NEWINC - New incorporation documents 17 February 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 May 2004 Fully Satisfied

N/A

All assets debenture 16 October 2002 Fully Satisfied

N/A

Single debenture 14 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.