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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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https://www.kompany.co.uk/p/uk/02659256#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02659256#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02659256#ADDSLCHUK
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.
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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
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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
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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
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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
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-03-28) - AA
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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
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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
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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
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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
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-05-08) - AA
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-03-01) - AA
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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
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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
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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
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-22) - 288
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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
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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
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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
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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
