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PENRITE OIL CO. LIMITED - HANG HILL WORKS, BREAM, LYDNEY, GLOUCESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 02659256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HANG HILL WORKS
- BREAM
- LYDNEY
- GLOUCESTERSHIRE
- GL15 6HT HANG HILL WORKS, BREAM, LYDNEY, GLOUCESTERSHIRE, GL15 6HT UK
Management
- Managing Directors
- MR JON DYMOND
- NIGEL DAVID DYMOND
- TOBY CHARLES DYMOND
- JON JULIAN DYMOND
- Company secretaries
- STEPHEN MCFADDEN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-10-31
- Age Of Company 1991-10-31 32 years
- SIC/NACE
- 46719 - Wholesale of other fuels and related products
Ownership
- Beneficial Owners
- Mr Toby Charles Dymond
- Mr Nigel David Dymond
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-10-31
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PENRITE OIL CO. LIMITED Company Description
- PENRITE OIL CO. LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02659256. Its current trading status is "live". It was registered 1991-10-31. It has declared SIC or NACE codes as "46719 - Wholesale of other fuels and related products". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Hang Hill Works .
Get PENRITE OIL CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penrite Oil Co. Limited - HANG HILL WORKS, BREAM, LYDNEY, GLOUCESTERSHIRE, United Kingdom
- 1991-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-11-07) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2016-06-02) - AA
keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 (2015-04-13) - AA
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31/10/15 FULL LIST (2015-12-04) - AR01
keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-12-17) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-03-19) - AA
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31/10/13 FULL LIST (2014-01-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHARLES DYMOND / 30/10/2013 (2014-01-10) - CH01
keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-04-04) - AA
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31/10/12 FULL LIST (2013-01-04) - AR01
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-03-28) - AA
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-03-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILBURN (2011-07-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHIL BARRESI (2011-07-25) - TM01
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31/10/11 FULL LIST (2011-12-02) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MCFADDEN / 30/10/2011 (2011-12-02) - CH03
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HANKIN / 11/01/2010 (2010-01-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN THORBURN / 11/01/2010 (2010-01-22) - CH01
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31/10/09 FULL LIST (2010-01-22) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-04-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORBURN (2010-05-24) - TM01
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DIRECTOR APPOINTED MR NIGEL DYMOND (2010-05-24) - AP01
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DIRECTOR APPOINTED MR PHIL BARRESI (2010-05-24) - AP01
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DIRECTOR APPOINTED MR TOBY DYMOND (2010-05-24) - AP01
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM (2010-05-24) - AD01
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31/10/10 FULL LIST (2010-12-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILBURN / 01/10/2010 (2010-12-23) - CH01
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SECRETARY APPOINTED MR STEPHEN MCFADDEN (2010-12-01) - AP03
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DIRECTOR APPOINTED MR JON DYMOND (2010-05-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANKIN (2010-07-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN HANKIN (2010-07-22) - TM02
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DIRECTOR APPOINTED MR DAVID MILBURN (2010-07-22) - AP01
keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-04-14) - AA
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2009-01-28) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2008-03-29) - 363a
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APPOINTMENT TERMINATED DIRECTOR JOHN DYMOND (2008-03-28) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-04-28) - AA
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-05-08) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-12-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-04) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-12-19) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-06) - AA
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2005-01-05) - 363s
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-06) - AA
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM: (2004-02-25) - 287
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SECRETARY RESIGNED (2004-02-09) - 288b
keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-12-16) - 363s
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NEW SECRETARY APPOINTED (2003-11-28) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-06-03) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-02-11) - AA
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-24) - 288a
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-10-30) - 363s
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DIRECTOR RESIGNED (2002-10-30) - 288b
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DIRECTOR RESIGNED (2002-10-30) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-04-22) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
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AUDITOR'S RESIGNATION (2001-09-19) - AUD
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-03-30) - AA
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2001-01-12) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-03-01) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS (1999-01-11) - 363s
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-12-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-02-06) - AA
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-02-01) - AA
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DIRECTOR RESIGNED (1998-02-01) - 288b
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS (1998-01-02) - 363s
keyboard_arrow_right 1996
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS (1996-01-04) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-01-05) - AA
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NEW DIRECTOR APPOINTED (1996-04-28) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-05-23) - 288
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FULL ACCOUNTS MADE UP TO 30/06/96 (1996-11-07) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-05-23) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 (1996-11-28) - ORES10
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NC INC ALREADY ADJUSTED 08/11/96 (1996-11-28) - ORES04
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£ NC 100/30000 (1996-11-28) - 123
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS (1996-12-10) - 363s
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AD 08/11/96--------- (1996-11-28) - 88(2)R
keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-22) - 288
keyboard_arrow_right 1994
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS (1994-11-23) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-11-23) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/06/94 (1994-11-09) - AA
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-02-03) - AA
keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 07/10/93 FROM: (1993-10-07) - 287
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-01-27) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-12-06) - 363(288)
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RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS (1993-12-06) - 363s
keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-11-24) - 288
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS (1992-11-24) - 363b
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NEW SECRETARY APPOINTED (1992-06-25) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-06-21) - 288
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NEW DIRECTOR APPOINTED (1992-06-03) - 288
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AD 31/10/91--------- (1992-02-27) - 88(2)R
keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-12-09) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-09) - 288
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REGISTERED OFFICE CHANGED ON 09/12/91 FROM: (1991-12-09) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1991-12-09) - 224
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INCORPORATION DOCUMENTS (1991-10-31) - NEWINC