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PRINCE PETROLEUM LIMITED - The Broughton Lodge Oil Depot Station Road, Upper Broughton, Melton Mowbray, LE14 3BH, United Kingdom
Company Information
- Company registration number
- 00749966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broughton Lodge Oil Depot Station Road
- Upper Broughton
- Melton Mowbray
- LE14 3BH
- England The Broughton Lodge Oil Depot Station Road, Upper Broughton, Melton Mowbray, LE14 3BH, England UK
Management
- Managing Directors
- MITCHELL, Aaron
- PRINCE, David William
- PRINCE, Johnathan
- TURNER, Matthew Andrew
- Company secretaries
- PRINCE, David William
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-02-13
- Age Of Company 1963-02-13 61 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- -
- -
- Xdr Regent Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMBLINS PETROLEUM PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-03-09
- Last Date: 2021-02-23
✓
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PRINCE PETROLEUM LIMITED Company Description
- PRINCE PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 00749966. Its current trading status is "live". It was registered 1963-02-13. It was previously called HAMBLINS PETROLEUM PRODUCTS LIMITED. It has declared SIC or NACE codes as "46711". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at The Broughton Lodge Oil Depot Station Road .
Get PRINCE PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prince Petroleum Limited - The Broughton Lodge Oil Depot Station Road, Upper Broughton, Melton Mowbray, LE14 3BH, United Kingdom
- 1963-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00749966#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00749966#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00749966#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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confirmation-statement-with-updates (2021-02-26) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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notification-of-a-person-with-significant-control (2020-05-06) - PSC02
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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mortgage-satisfy-charge-full (2019-02-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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capital-variation-of-rights-attached-to-shares (2017-04-09) - SH10
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capital-name-of-class-of-shares (2017-04-09) - SH08
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memorandum-articles (2017-04-05) - MA
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resolution (2017-04-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-22) - AA
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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confirmation-statement-with-updates (2016-12-23) - CS01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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keyboard_arrow_right 2015
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legacy (2015-05-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-05-27) - SH19
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legacy (2015-05-27) - CAP-SS
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resolution (2015-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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auditors-resignation-company (2014-10-21) - AUD
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auditors-resignation-company (2014-09-05) - AUD
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capital-allotment-shares (2014-07-14) - SH01
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resolution (2014-07-14) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-full (2013-02-26) - AA
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mortgage-satisfy-charge-full (2013-04-18) - MR04
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legacy (2013-04-11) - MG01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-10-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-small (2011-10-17) - AA
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accounts-with-accounts-type-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-09-17) - 287
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accounts-with-accounts-type-small (2009-07-01) - AA
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legacy (2009-06-09) - 225
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legacy (2009-06-02) - 403a
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-small (2007-01-24) - AA
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-medium (2006-06-29) - AA
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accounts-with-accounts-type-medium (2006-04-10) - AA
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-medium (2005-01-05) - AA
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legacy (2004-12-07) - 363a
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keyboard_arrow_right 2003
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resolution (2003-07-09) - RESOLUTIONS
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legacy (2003-03-11) - 363a
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legacy (2003-12-22) - 363a
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accounts-with-accounts-type-medium (2002-05-16) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-24) - AA
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legacy (2001-12-24) - 363s
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legacy (2001-03-23) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-07-04) - AA
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legacy (2000-05-05) - 363s
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legacy (2000-10-25) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-04-19) - AA
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-full (1998-04-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-small (1997-04-27) - AA
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legacy (1997-03-05) - 363s
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accounts-with-accounts-type-small (1996-06-09) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-11-28) - 363s
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accounts-with-accounts-type-small (1994-11-07) - AA
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accounts-with-accounts-type-small (1994-06-22) - AA
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legacy (1994-03-03) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-16) - 363s
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accounts-with-accounts-type-full (1993-02-14) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-19) - 363b
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accounts-with-accounts-type-full (1991-12-16) - AA
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accounts-with-accounts-type-full (1991-06-14) - AA
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legacy (1991-02-11) - 363a
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legacy (1991-01-23) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-16) - AA
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legacy (1990-02-16) - 363
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legacy (1990-03-09) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-01) - AA
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legacy (1989-01-12) - 287
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-20) - AA
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legacy (1988-10-20) - 363
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legacy (1988-06-06) - 363
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keyboard_arrow_right 1987
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resolution (1987-07-16) - RESOLUTIONS
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keyboard_arrow_right 1986
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legacy (1986-10-27) - 363
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accounts-with-accounts-type-small (1986-06-27) - AA
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legacy (1986-06-25) - 225(1)
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-12) - AA
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accounts-with-made-up-date (1982-06-16) - AA
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keyboard_arrow_right 1963
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incorporation-company (1963-02-13) - NEWINC
