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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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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 2021
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confirmation-statement-with-updates (2021-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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change-person-director-company-with-change-date (2020-05-28) - CH01
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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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mortgage-satisfy-charge-full (2020-03-11) - MR04
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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
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
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
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
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
keyboard_arrow_right 2014
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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
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
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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
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
-
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
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-small (2008-08-15) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-24) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363a
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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accounts-with-accounts-type-medium (2003-10-20) - AA
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legacy (2003-12-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-05-16) - AA
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
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
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
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-28) - AA
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
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-09) - AA
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
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
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
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
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
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
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
keyboard_arrow_right 1987
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resolution (1987-07-16) - RESOLUTIONS
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)
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-12) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-16) - AA
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accounts-with-made-up-date (1982-06-15) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-02-13) - NEWINC