HPL STAFFS LIMITED

Fradley Park, Staffs, WS13 8NG Lichfield
StatusACTIVE
Company No.00898391
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Feb 1967
Years53 years, 7 months, 9 days


SUMMARY

HPL STAFFS LIMITED is an active private limited company with number 00898391. It was incorporated 53 years, 7 months, 9 days ago, on 17 February 1967. The company address is Fradley Park, Staffs, WS13 8NG Lichfield, Staffs and the country of origin is United Kingdom. On 15 November 2018 the company had it's name changed from 'HALSO PETROLEUM LIMITED' to the actual name 'HPL STAFFS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HPL STAFFS LIMITED is 'Dormant Company ' (99999). The accounting category is 'Total Exemption Full', last accounts made up to 30 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day30 December
Next due date30 Sep 2019
Last made up30 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date16 Dec 2016
Returns Last Date18 Nov 2015
Nature of business (SIC)
99999Dormant Company
Previous Names
2018-11-15HALSO PETROLEUM LIMITED
2015-03-10HALSO PTM LTD
2015-03-05HALSO PETROLEUM LIMITED
Mortgages
Num. Charges10
Outstanding0
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


OSBORN, Paul Andrew
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HARVEY, Rodney Clinton
Secretary
RESIGNED
Assigned on
Resigned on 28 Oct 1999
Time on role 20 years, 10 months, 29 days

MCLOUGHLIN, Gordon Edward
Secretary
RESIGNED
Assigned on 28 Oct 1999
Resigned on 18 Sep 2018
Time on role 18 years, 10 months, 21 days

SMITH, Amanda Jane
Secretary
RESIGNED
Assigned on 01 Jun 2006
Resigned on 01 Sep 2014
Time on role 8 years, 3 months, 0 days

ARTHUR, Duncan
Director
RESIGNED
Assigned on 18 Jun 2009
Resigned on 18 Sep 2018
Time on role 9 years, 3 months, 0 days

CANTRELL, John Robert
Director
RESIGNED
Assigned on 01 Sep 1999
Resigned on 01 Oct 2004
Time on role 5 years, 0 months, 30 days



MCLOUGHLIN, Gordon Edward
Director
RESIGNED
Assigned on 01 Jun 2006
Resigned on 18 Sep 2018
Time on role 12 years, 3 months, 17 days

OSBORN, Sidney George
Director
RESIGNED
Assigned on
Resigned on 12 Apr 1998
Time on role 22 years, 5 months, 14 days

OSBORN-ARCHER, Susan Elaine
Director
RESIGNED
Assigned on 14 May 1998
Resigned on 19 Sep 2001
Time on role 3 years, 4 months, 5 days

CHARGES


10 charges registered
10 outstanding, 10 satisfied, 0 partially satisfied


A registered charge


Created on 24 Aug 2018
Delivered on 24 Aug 2018
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


A registered charge


Created on 24 Aug 2018
Delivered on 24 Aug 2018
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


A registered charge


Created on 21 Dec 2016
Delivered on 23 Dec 2016
Status Fully-satisfied

Persons Entitled
Hitachi Capital (UK) PLC

Amount Secured


Short Particulars
Debenture.


Transactions

View PDF
View PDF


Debenture


Created on 01 Apr 2013
Delivered on 11 Apr 2013
Status Fully-satisfied

Persons Entitled
Total Lindsey Oil Refinery Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and premises situated on the north east side of curborough road, lichfield, staffs t/no SF211323. By way of first floating charge all its undertaking and property whatsoever and wheresoever both present and future including its uncalled capital.


Transactions

View PDF
View PDF


Mortgage debenture


Created on 18 Jul 2000
Delivered on 25 Jul 2000
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

View PDF
View PDF


Fixed and floating charge


Created on 08 Feb 1990
Delivered on 10 Feb 1990
Status Fully-satisfied

Persons Entitled
Total Oil Great Britain Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that land and premises situate on the north east side of curborough road lichfield staffs. Title no: sf 211323. floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Mortgage


Created on 24 Oct 1988
Delivered on 27 Oct 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a approx 1.5 acres of land adjoining petrol installation fradley air field fradley lichfield staffs. Together with all buildings, & fixtures goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Single debenture


Created on 04 Feb 1986
Delivered on 11 Feb 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Petrol installation at fradley aerodrome curborough road, linchfield staffordshire. T/n sf 211323 stocks shares & securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF


Legal charge


Created on 18 Sep 1984
Delivered on 03 Oct 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Petroleum installation at fradley aerodrome, lichfield staffordshire freehold.


Transactions



Charge


Created on 23 Nov 1981
Delivered on 26 Nov 1981
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital.


Transactions

OTHER COMPANIES


SWANSEA SHARKS SWIM SCHOOL LTD
48 Dillwyn Road, Swansea, SA2 9AE Sketty

Number:07241012
Status:ACTIVE
Category:Private Limited Company
21 WILBURY VILLAS LIMITED
Flat 3, Hove, BN3 6GB 21 Wilbury Villas

Number:09200988
Status:ACTIVE
Category:Private Limited Company
WAZOBIA FOOTBALL CLUB LIMITED
10 Ellenborough House, London, W12 7NA Australia Road

Number:11004259
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

BENLLECH DIY LTD
85 Breeze Hill, Tyn-y-gongl, LL74 8UA Benllech

Number:11610878
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
NEW VISION PRINT AND PUBLISHING LIMITED
43a Esplanade, , PA16 7RY Greenock

Number:SC239950
Status:ACTIVE
Category:Private Limited Company