ESSO PETROLEUM COMPANY,LIMITED
Ermyn House, Leatherhead, KT22 8UX Ermyn Way
| Status | ACTIVE |
| Company No. | 00026538 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 27 Apr 1888 |
| Years | 131 years, 6 months and 25 days |
SUMMARY
ESSO PETROLEUM COMPANY,LIMITED is an active private limited company with number 00026538. It was incorporated 131 years, 6 months and 25 days ago, on 27 April 1888. The company address is Ermyn House, Leatherhead, KT22 8UX Ermyn Way, Leatherhead, Surrey, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ESSO PETROLEUM COMPANY,LIMITED is 'Extraction of crude petroleum ' (06100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.
OVERVIEW
| Accounts | |
| Reference Day | 31 December |
| Next due date | 30 Sep 2019 |
| Last made up | 31 Dec 2017 |
| Category | FULL |
| Returns Due Date | 26 Aug 2016 |
| Returns Last Date | 29 Jul 2015 |
| Nature of business (SIC) | |
| 06100 | Extraction of crude petroleum |
| Mortgages | |
| Num. Charges | 1 |
| Outstanding | 0 |
| Part. Satisfied | 0 |
| Satisfied | 1 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
HARNESS, Fiona
Secretary
ACTIVE
Assigned on 01 Dec 2011
Current time on role 7 years, 11 months and 21 days
COOPER, Robert Michael
Director
ACTIVE
Assigned on 05 Mar 2018
Current time on role 1 year, 8 months and 17 days
DOWNING, Simon Peter
Director
ACTIVE
Assigned on 01 Jun 2017
Current time on role 2 years, 5 months and 21 days
JOHNSON, Andrew Mark
Director
ACTIVE
Assigned on 01 Mar 2019
Current time on role 8 months and 21 days
ARMSTRONG, Julian Peter Benedict
Secretary
RESIGNED
Assigned on 01 Sep 1994
Resigned on 01 Jun 1997
Time on role 2 years9 months
BOYDELL, John Nicholas
Secretary
RESIGNED
Assigned on 10 Jan 2000
Resigned on 25 Jul 2008
Time on role 8 years, 6 months and 15 days
BROWN, Antony Neil Booker
Secretary
RESIGNED
Assigned on 09 Oct 1992
Resigned on 31 Aug 1994
Time on role 1 year, 10 months and 22 days
CAWLEY, Charles
Secretary
RESIGNED
Assigned on 01 Jun 1997
Resigned on 10 Jan 2000
Time on role 2 years, 7 months and 9 days
CLARKE, Andrew Terence
Secretary
RESIGNED
Assigned on 25 Jul 2008
Resigned on 22 Jan 2014
Time on role 5 years, 5 months and 28 days
WESTLAKE, Michael Frederick
Secretary
RESIGNED
Assigned on
Resigned on 09 Oct 1992
Time on role 27 years, 1 month and 13 days
ALCOCK, James
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 25 years, 4 months and 23 days
BLOWERS, John Wilton
Director
RESIGNED
Assigned on 20 Aug 2010
Resigned on 01 Aug 2013
Time on role 2 years, 11 months and 12 days
CARR, David
Director
RESIGNED
Assigned on 04 Jan 2000
Resigned on 10 Mar 2003
Time on role 3 years, 2 months and 6 days
CHAPLIN, John Paul
Director
RESIGNED
Assigned on 01 May 2014
Resigned on 01 Feb 2016
Time on role 1 year9 months
CLARKE, Peter Paul
Director
RESIGNED
Assigned on 01 Feb 2016
Resigned on 05 Mar 2018
Time on role 2 years, 1 month and 4 days
CLAYMAN, David
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 24 years, 9 months and 22 days
CONDRAY, Ansel Lynn
Director
RESIGNED
Assigned on 13 Jan 2000
Resigned on 31 Dec 2002
Time on role 2 years, 11 months and 18 days
CONNOLLY, Duncan Campbell
Director
RESIGNED
Assigned on 06 May 2014
Resigned on 20 Jun 2016
Time on role 2 years, 1 month and 14 days
COOPER, Robert Michael
Director
RESIGNED
Assigned on 01 Jul 2014
Resigned on 01 Jul 2016
Time on role 2 years
CORSON, Bradley William
Director
RESIGNED
Assigned on 14 May 2009
Resigned on 01 May 2014
Time on role 4 years, 11 months and 17 days
DICKENS, Karen Juanita, Dr
Director
RESIGNED
Assigned on 01 Aug 2007
Resigned on 01 Nov 2012
Time on role 5 years3 months
DINGLE, Philip John
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 31 Dec 1994
Time on role 1 year, 10 months and 30 days
DON, William Assheton Eardley Douglas
Director
RESIGNED
Assigned on 01 Mar 2017
Resigned on 01 Mar 2019
Time on role 2 years
FORSTER, Archibald William, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1993
Time on role 26 years, 9 months and 22 days
FRANKLIN, Robert Stuart
Director
RESIGNED
Assigned on 08 Apr 2008
Resigned on 14 May 2009
Time on role 1 year, 1 month and 6 days
GIBLIN, Michael Scott
Director
RESIGNED
Assigned on 16 Aug 2001
Resigned on 31 Aug 2003
Time on role 2 years and 15 days
HERBERT, Simon Ian
Director
RESIGNED
Assigned on 01 Nov 2012
Resigned on 06 May 2014
Time on role 1 year, 6 months and 5 days
HOBBS, Kevin Lee
Director
RESIGNED
Assigned on 01 May 2007
Resigned on 20 Aug 2010
Time on role 3 years, 3 months and 19 days
KATINAS, Thomas Gerard
Director
RESIGNED
Assigned on 10 Mar 2003
Resigned on 01 May 2007
Time on role 4 years, 1 month and 21 days
NORWOOD, David Leonard
Director
RESIGNED
Assigned on 01 Aug 2012
Resigned on 01 Jul 2014
Time on role 1 year, 10 months and 30 days
OLSEN, Robert Courtney
Director
RESIGNED
Assigned on 01 Jun 2004
Resigned on 08 Apr 2008
Time on role 3 years, 10 months and 7 days
PENROSE, Stephen Beasley Linnard
Director
RESIGNED
Assigned on 17 Feb 1997
Resigned on 31 Jan 2001
Time on role 3 years, 11 months and 14 days
POLKEY, Steven Conrad
Director
RESIGNED
Assigned on 04 Jan 2000
Resigned on 20 Aug 2001
Time on role 1 year, 7 months and 16 days
ROSENBERG, Richard Allen
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 17 Feb 1997
Time on role 2 years, 7 months and 16 days
SELZER, Jonathan
Director
RESIGNED
Assigned on 01 Sep 2003
Resigned on 01 Aug 2012
Time on role 8 years11 months
CHARGES
1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied
Notice of deposit of land certificate without instrument
Created on 21 Nov 1967Delivered on 23 Nov 1967
Status Fully-satisfied
Satisfied on 19 Feb 2014
Persons Entitled
H.J. Hounsome Burchett
Amount Secured
£150,000
Short Particulars
Beam garage, new road, rainham havering.
Transactions
View PDF