Active
Company Information for WESTBURNE OIL LIMITED
EC1R 4UJ, Flat 18 New River Head, Rosebery Avenue, London, EC1R 4UJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WESTBURNE OIL LIMITED | |
Legal Registered Office | |
EC1R 4UJ Flat 18 New River Head Rosebery Avenue London EC1R 4UJ Other companies in BN1 | |
Company Number | 01021630 | |
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Company ID Number | 01021630 | |
Date formed | 1971-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-20 | |
Return next due | 2026-03-06 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB510408887 |
Last Datalog update: | 2025-02-20 16:53:37 |
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Registered address | Last known status | Formation date | ||
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WESTBURNE OIL & GAS LTD. | Active | Company formed on the 1975-07-28 |
Officer | Role | Date Appointed |
---|---|---|
JAMES DUNCAN MURRAY |
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JONATHAN PETER WINCHCOMBE HAWKSLEY |
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JAMES DUNCAN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL NEWMAN |
Director | ||
PHILIP DAVID NAYLOR |
Company Secretary | ||
JAMES DUNCAN MURRAY |
Company Secretary | ||
PHILIP DAVID NAYLOR |
Company Secretary | ||
PHILIP DAVID NAYLOR |
Director | ||
MARTYN WAGSTAFF DEANER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDLAND & SCOTTISH (ITALY) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
OIL FIELD DEVELOPMENTS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1990-01-31 | Dissolved 2017-10-17 | |
GROVEPARK TRADING LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2002-01-10 | Dissolved 2017-10-17 | |
ORP LIMITED | Company Secretary | 1997-09-30 | CURRENT | 1986-12-31 | Active - Proposal to Strike off | |
SOCIETA' ARMAMENTO NAVI APPOGGIO - SOCIETA' PER AZIONI | Director | 2001-10-03 | CURRENT | 2001-04-23 | Active | |
MIDLAND & SCOTTISH (ITALY) LIMITED | Director | 2005-06-20 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
OIL FIELD DEVELOPMENTS LIMITED | Director | 2005-06-20 | CURRENT | 1990-01-31 | Dissolved 2017-10-17 | |
SOCIETA' ARMAMENTO NAVI APPOGGIO - SOCIETA' PER AZIONI | Director | 2001-10-03 | CURRENT | 2001-04-23 | Active | |
ORP LIMITED | Director | 1989-05-26 | CURRENT | 1986-12-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM 12-13 Ship Street Brighton BN1 1AD | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1772000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 1772000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1772000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Newman on 2009-12-31 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/04/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: FIRST FLOOR SOUTH THREE QUAYS LOWER THAMES STREET LONDON EC3R 6DS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: KING`S HOUSE 36-37 KING STREET LONDON EC2V 8BE | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: THE COACH HOUSE COOMBE PARK ESTATE. WHITCHURCH-ON-THAMES.PANGBOURNE. READING. RG8 7QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THE ADDITIONAL CHARGE ON CASH | Outstanding | BARCLAYS BANK PLC | |
ACCOUNT AGREEMENT-FIRST FIXED CHARGE,ACCOUNT AGREEMENT-FIXED CHARGE (SUBJECT TO FIRST FIXED CHARGE IN FAVOUR OF SECRETARY OF STATE FORTRADE AND INDUSTRY (THE "FIRST CHARGE") AND FIXED CHARGE IN FAVOUR OF SOVEREIGN OIL & GAS PLC (THE "SECOND CHARGE") C | Outstanding | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
ACCOUNT AGREEMENT-FIXED CHARGE (SUBJECT TO FIRST FIXED CHARGE IN FAVOUR OF THE SECRETARY OF STATE FOR TRADE AND INDUSTRY CONTAINED THEREIN) | Outstanding | SOVEREIGN OIL & GAS PLC | |
ACCOUNT AGREEMENT-FIRST FIXED CHARGE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE) | |
ACCOUNT AGREEMENT-FIRST FLOATING CHARGE-RANKING IMMEDIATELY AFTER EQUIVALENT FIXED CHARGES IF VALID AND EFFECTIVE,ACCOUNT AGREEMENT-FLOATING CHARGE (SUBJECT TO FIRST FLOATING CHARGE IN FAVOUR OF THE SECRETARY OF STATE FOR TRADE AND INDUSTRY AND FLOATING C | Outstanding | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
ACCOUNT AGREEMENT-FLOATING CHARGE (SUBJECT TO FIRST FGLOATING CHARGE IN FAVOUR OF THE SECRETARY OF STATE FOR TRADE AND INDUSTRY CONTAINED THEREIN)-RANKING IMMEDIATELY AFTER EQUIVALENT FIXED CHARGES IF VALID AND EFFECTIVE | Outstanding | SOVEREIGN OIL & GAS PLC | |
SUPPLEMENTAL AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE PROJECT LENDERS) | |
DEED | Outstanding | THE BANKS(AS DEFINED) AND | |
SCOTTISH ASSIGNATION | Outstanding | BARCLAYS BANK PLC | |
SCOTTISH ASSIGNATION | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ACCOUNT AGREEMENT | Outstanding | BARCLAYS BANK PLC ( AS PROJECT LENDERS AGENT ) AS FORTH FIXED CHARGE | |
ACCOUNT AGREEMENT. | Outstanding | EMERALD FILED CONTRACTING LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 390,064 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTBURNE OIL LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,772,000 |
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Cash Bank In Hand | 2012-01-01 | £ 2,739 |
Current Assets | 2012-01-01 | £ 3,056 |
Debtors | 2012-01-01 | £ 317 |
Shareholder Funds | 2012-01-01 | £ 387,008 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as WESTBURNE OIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |