CEPSA UK LIMITED

Audrey House, London, EC1N 6SN 16-20 Ely Place
StatusACTIVE
Company No.00026281
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Apr 1888
Years132 years, 2 months, 27 days


SUMMARY

CEPSA UK LIMITED is an active private limited company with number 00026281. It was incorporated 132 years, 2 months, 27 days ago, on 09 April 1888. The company address is Audrey House, London, EC1N 6SN 16-20 Ely Place, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CEPSA UK LIMITED is 'Wholesale of chemical products ' (46750). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date17 Aug 2016
Returns Last Date20 Jul 2015
Nature of business (SIC)
46750Wholesale of chemical products
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


PINILLA RODRIGUEZ, Ignacio
Secretary
ACTIVE
Assigned on 30 Jul 2001
Current time on role 18 years, 11 months, 7 days

BERMEJO, Victor German
Director
ACTIVE
Assigned on 28 May 2013
Current time on role 7 years, 1 months, 9 days

LLANOS GARCIA, Alvaro
Director
ACTIVE
Assigned on 09 Jun 2016
Current time on role 4 years, 0 months, 27 days

MARTINEZ SANCHEZ, Jose Manuel
Director
ACTIVE
Assigned on 12 Jan 2015
Current time on role 5 years, 5 months, 25 days

SANCHO MARTINEZ-PARDO, Luis
Secretary
RESIGNED
Assigned on
Resigned on 30 Jul 2001
Time on role 18 years, 11 months, 6 days

ANDRADE MARQUEZ, Fernando
Director
RESIGNED
Assigned on 07 Nov 2006
Resigned on 30 Jun 2008
Time on role 1 years, 7 months, 23 days



BONACASA, Salvador
Director
RESIGNED
Assigned on 25 Sep 2008
Resigned on 28 May 2013
Time on role 4 years, 8 months, 3 days

DIAZ SOARES, Francisco Jose
Director
RESIGNED
Assigned on
Resigned on 15 Jul 2004
Time on role 15 years, 11 months, 21 days

FLETT, Magnus Martin
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 25 years, 10 months, 5 days

GRANADOS, Juan
Director
RESIGNED
Assigned on 25 Sep 2008
Resigned on 31 Dec 2008
Time on role 0 years, 3 months, 6 days

IRISARRI, Fernando
Director
RESIGNED
Assigned on 28 May 2013
Resigned on 14 May 2014
Time on role 0 years, 11 months, 17 days



ITURRIETA, Fernando
Director
RESIGNED
Assigned on 15 Jul 2004
Resigned on 12 Jan 2015
Time on role 10 years, 5 months, 28 days

MARIN GARCIA MANSILLA, Eugenio
Director
RESIGNED
Assigned on
Resigned on 18 Jul 1997
Time on role 22 years, 11 months, 18 days

MUNIZ GARCIA, Miguel-Carlos
Director
RESIGNED
Assigned on
Resigned on 25 Sep 2008
Time on role 11 years, 9 months, 11 days

PRECKLER ARIAS, Jose Luis
Director
RESIGNED
Assigned on 26 Sep 1995
Resigned on 30 Jun 2006
Time on role 10 years, 9 months, 4 days

ROMERO GARCES, Jose Luis
Director
RESIGNED
Assigned on 18 Jul 1994
Resigned on 05 Dec 2012
Time on role 18 years, 4 months, 18 days



SANCHEZ LAMBAS, Jose Ignacio
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 09 Jun 2016
Time on role 7 years, 5 months, 8 days

CHARGES


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


Deed of charge over deposit account executed outside the united kingdom over property situated there


Created on 03 Aug 2009
Delivered on 11 Aug 2009
Status Outstanding

Persons Entitled
Banco Santander S.A.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Rights, title and interest in the charged account being the interest bearing deposit account which includes every sub-account, renewed deposit or account as renewed, replaced, re-numbered, re-designed or subsituted account see image for full details.


Transactions

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Deed of charge over deposit account


Created on 25 May 2006
Delivered on 08 Jun 2006
Status Outstanding

Persons Entitled
Banco Santander Central Hispano S.A

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The interest bearing account no 100775-260 held by the customer and the charged balance being the monies in the charged account including accrued interest and any further sums deposited therein.


Transactions

View PDF

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