ANGLO-AMERICAN EXPLORATION CO. LIMITED

5 College Fields, Bristol, BS8 3HP Clifton

StatusACTIVE
Company No.01478867
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Feb 1980
Years39 years, 9 months and 21 days


SUMMARY

ANGLO-AMERICAN EXPLORATION CO. LIMITED is an active private limited company with number 01478867. It was incorporated 39 years, 9 months and 21 days ago, on 13 February 1980. The company address is 5 College Fields, Bristol, BS8 3HP Clifton, Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANGLO-AMERICAN EXPLORATION CO. LIMITED is 'Extraction of crude petroleum ' (06100). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
06100Extraction of crude petroleum
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


COOPER, Nicholas James Burcombe
Secretary
ACTIVE
Assigned on
Current time on role

AZEZIAN, Garbis
Director
ACTIVE
Assigned on
Current time on role

COOPER, Nicholas James Burcombe
Director
ACTIVE
Assigned on
Current time on role

COOPER, Carolyn Margot
Secretary
RESIGNED
Assigned on 01 Feb 1999
Resigned on 31 Dec 2010
Time on role 11 years, 10 months and 30 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Floating charge

Created on 24 Jul 1991
Delivered on 01 Aug 1991
Status Outstanding

Persons Entitled
James Finlay Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility letter dated 24/7/91



Short Particulars

Floating charge over all the. Undertaking and all property and assets.


Floating charge

Created on 29 Mar 1989
Delivered on 04 Apr 1989
Status Outstanding

Persons Entitled
James Finlay Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility letter dated 29-3-89.



Short Particulars

Floating charge over the undertaking and all property and assets present and future and wheresoever situate.