About

Registered Number: 01215331
Date of Incorporation: 09/06/1975 (49 years and 10 months ago)
Company Status: Active
Registered Address: The Depot The Depot, Apex Yard, Flint Road, Letchworth, Herts, SG6 1HJ,

 

Stevenage Oil Company Ltd was registered on 09 June 1975 and has its registered office in Herts, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Ian George 03 May 1999 - 1
COOPER, Frederick John N/A - 1
COOPER, Pamela Christine N/A - 1
HAYNES, Reynold Stanfield N/A 31 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 31 March 2020
SH01 - Return of Allotment of shares 31 March 2020
AA - Annual Accounts 29 June 2019
CS01 - N/A 06 June 2019
CS01 - N/A 06 June 2019
CH01 - Change of particulars for director 14 August 2018
AD01 - Change of registered office address 14 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 06 June 2018
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 15 June 2017
AR01 - Annual Return 06 June 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 06 April 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 19 December 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 01 July 2004
363a - Annual Return 26 May 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 06 May 2003
363a - Annual Return 18 April 2002
AA - Annual Accounts 11 January 2002
363a - Annual Return 24 April 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 19 April 2000
AA - Annual Accounts 30 January 2000
288a - Notice of appointment of directors or secretaries 05 June 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 17 April 1997
AA - Annual Accounts 14 July 1996
363a - Annual Return 20 June 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 06 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 27 May 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 19 March 1993
363a - Annual Return 24 July 1992
363a - Annual Return 30 June 1992
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 05 July 1991
363a - Annual Return 07 May 1991
395 - Particulars of a mortgage or charge 03 April 1991
363 - Annual Return 06 June 1990
AA - Annual Accounts 22 May 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
RESOLUTIONS - N/A 14 February 1989
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 10 July 1987
363 - Annual Return 10 July 1987
AA - Annual Accounts 27 May 1986
363 - Annual Return 15 May 1986
MISC - Miscellaneous document 16 December 1985

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 March 1991 Outstanding

N/A

Legal mortgage 22 October 1984 Outstanding

N/A

Debenture 03 November 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.