UK Petroleum Products Limited

Company Name	UK Petroleum Products Limited
Company Status	Active
Company Number	00722924
Category	Private Limited Company
Incorporation Date	2 May 1962(62 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(53 years, 11 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(54 years, 11 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(60 years, 11 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr James Davie Campbell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 1998)
Role	Chartered Accountant
Correspondence Address	Cobwebs Old Hills Callow End Worcester Worcestershire WR2 4TQ

Director Name	Mr Peter James Hyde
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 1998)
Role	Chartered Accountant
Correspondence Address	15 Elm Green Close Worcester Worcestershire WR5 3HD

Director Name	Mr Barry Stephen Hartiss
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	40 The Burlings Ascot Berkshire SL5 8BY

Director Name	Mr William Thomas Dunn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	9 South Mill Road Amesbury Salisbury Wiltshire SP4 7HR

Director Name	Raymond Parker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Luburs Church Lane Brent Knoll Highbridge Somerset TA9 4DG

Director Name	Mr Robert Adrian Burgess
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	11 Chamberlain Road Hanbury Park Worcester Worcestershire WR2 4PP

Secretary Name	Mr James Davie Campbell
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	Cobwebs Old Hills Callow End Worcester Worcestershire WR2 4TQ

Director Name	Norman Kay Leece
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Grists Orchard High Street, Welford On Avon Stratford Upon Avon Warwickshire CV37 8EF

Director Name	Stephen Clive Harris
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(33 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northolt Thames Street Sunbury On Thames Middlesex TW16 6AG

Director Name	David Michael Evans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	20 Conningsby Drive Pershore Worcestershire WR10 1QX

Secretary Name	Paul Millsom
Nationality	British
Status	Resigned
Appointed	25 February 1997(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1998)
Role	Systems Development Manager
Correspondence Address	Rose Garth Storridge Malvern Worcestershire WR13 5EL

Director Name	Keith Broom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(36 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Church Cottage 2 Church Lane Calow Chesterfield Derbyshire S44 5AG

Director Name	David Edward Foster
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(36 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	3 Gleneagles Close Walton Chesterfield Derbyshire S40 3NE

Secretary Name	Beverley Jayne Bean
Nationality	British
Status	Resigned
Appointed	18 May 1998(36 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2002)
Role	Secretary
Correspondence Address	4 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD

Director Name	Mr Stephen Howarth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(39 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	184 Derby Road Beeston Nottingham Nottinghamshire NG9 3AN

Director Name	Mr Brian Arthur Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(39 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Summercourt Drive Ravenshead Nottingham NG15 9FT

Director Name	Mr Philip Stephen Hall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(39 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Secretary Name	Mr Brian Arthur Williams
Nationality	British
Status	Resigned
Appointed	08 March 2002(39 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Summercourt Drive Ravenshead Nottingham NG15 9FT

Director Name	Douglas John Kerr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(41 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Orchard Lodge Keyworth Lane Bunny Nottingham Nottinghamshire NG11 6QZ

Secretary Name	Sharon Armitage
Nationality	British
Status	Resigned
Appointed	31 March 2005(42 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	27 Teignmouth Avenue Mansfield Nottinghamshire NG18 3JQ

Director Name	Mr Darren Wake
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(42 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Cottage Chesterfield Road Unstone Derbyshire S18 4AF

Director Name	Mr Patrick Jeremy Kilmartin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(45 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2008)
Role	Company Director
Correspondence Address	16 Queniborough Hall Mews Queniborough Leicestershire LE7 3DZ

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(45 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2007(45 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Secretary Name	Mr Gerard Whyte
Nationality	Irish
Status	Resigned
Appointed	31 August 2007(45 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 September 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Glenavy Park Terenure Dublin 6w Irish

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	25 September 2007(45 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(46 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(48 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(50 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(50 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(53 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(54 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Contact

Website	cplpetroleum.co.uk
Email address	[email protected]
Telephone	0845 6021106
Telephone region	Unknown

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

28m at £1	Cpl Petroleum LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

12 May 2006	Delivered on: 19 May 2006 Satisfied on: 24 January 2008 Persons entitled: Burdale Financial Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south side of whitcombe road beaminster t/n DT192130, f/h site of an oil storage tank on the east side of fairmount road bexhill-on-sea t/n SX7536, f/h land and buildings on the west side of the junction of hare street and trinity road bilston t/n WM113796 for details of further properties charged please refer to form 395 legal mortgage the mortgaged property fixed charge all its interest in any such equipment in its possession now or in the future all of its benefits in respect of the insurances all of its right title and interest in and to the blocked accounts goodwill its rights under any hedging arrangements any of its beneficial interest in any pension fund its intellectual property floating charge all its other assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
14 December 1999	Delivered on: 22 December 1999 Satisfied on: 18 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined) Secured details: All present and future obligations and liabilities of each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined). Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied
18 May 1998	Delivered on: 1 June 1998 Satisfied on: 7 January 2000 Persons entitled: National Westminster Bank PLC Classification: Deed of accession to the debenture between heptagon limited, the chargors and national wewstminster bank PLC originally dated 2ND june 1997 Secured details: All present and future obligations and liabilities of each obligor (as defined) to the lenders (or any of them, as defined) under each or any of the senior finance documents, the senior mezzanine documents and the junior mazzanine documents (all as defined). Particulars: Various properties as specified in form 395 relative to the charge (36) headed by land lying between the western region british railways station yard and the river chertwell banbury. 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. See the mortgage charge document for full details. Fully Satisfied
20 January 1989	Delivered on: 25 September 1991 Satisfied on: 17 March 1994 Persons entitled: Mobil Oil Company Limited Classification: Acquisition of property Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings k/a 286 kitts green road lea village west midlands. Fully Satisfied
8 September 1988	Delivered on: 25 September 1991 Satisfied on: 9 December 1993 Persons entitled: Mobil Oil Company Limited Classification: Acquisition of property Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on west side of lenton boulevard nottingham. Fully Satisfied
22 April 1985	Delivered on: 9 May 1985 Persons entitled: Barclays Bank PLC Classification: Deed / initial security pckage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee under the terms of the security package as defined in the charge. Particulars: For details of property see doc M44. 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. Fully Satisfied
20 March 1985	Delivered on: 2 April 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M43). 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. Fully Satisfied

Filing History

13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 28,000,000 (4 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 28,000,000 (4 pages)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 28,000,000 (4 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 28,000,000 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
16 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
16 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
16 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
16 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
16 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
16 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
16 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
16 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mr Samuel Chambers on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Samuel Chambers on 19 July 2010 (2 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mr Jonathan Stewart on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Jonathan Stewart on 19 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Jonathan Stewart on 19 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Jonathan Stewart on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Donal Murphy on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Donal Murphy on 19 July 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 October 2008	Director appointed mr jonathan stewart (1 page)
1 October 2008	Appointment terminated director patrick kilmartin (1 page)
1 October 2008	Director appointed mr jonathan stewart (1 page)
1 October 2008	Appointment terminated director patrick kilmartin (1 page)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Registered office changed on 01/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
1 November 2007	Registered office changed on 01/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Secretary resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: mill lane wingerworth chesterfield derbyshire S42 6NG (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Registered office changed on 13/09/07 from: mill lane wingerworth chesterfield derbyshire S42 6NG (1 page)
13 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
24 July 2007	Return made up to 19/07/07; full list of members (3 pages)
24 July 2007	Return made up to 19/07/07; full list of members (3 pages)
20 July 2006	Return made up to 19/07/06; full list of members (3 pages)
20 July 2006	Return made up to 19/07/06; full list of members (3 pages)
19 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 May 2006	Particulars of mortgage/charge (9 pages)
19 May 2006	Particulars of mortgage/charge (9 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 July 2005	Return made up to 19/07/05; full list of members (2 pages)
26 July 2005	Return made up to 19/07/05; full list of members (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (1 page)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	New secretary appointed (1 page)
19 April 2005	Secretary resigned;director resigned (1 page)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 July 2004	Return made up to 19/07/04; full list of members (7 pages)
28 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 July 2003	Return made up to 19/07/03; full list of members (7 pages)
29 July 2003	Return made up to 19/07/03; full list of members (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 April 2002	New secretary appointed (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	New director appointed (3 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
27 July 2001	Return made up to 19/07/01; full list of members (6 pages)
27 July 2001	Return made up to 19/07/01; full list of members (6 pages)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2001	Full accounts made up to 31 March 2000 (14 pages)
21 January 2001	Full accounts made up to 31 March 2000 (14 pages)
25 July 2000	Return made up to 19/07/00; full list of members (6 pages)
25 July 2000	Return made up to 19/07/00; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (42 pages)
21 January 2000	Full accounts made up to 31 March 1999 (42 pages)
12 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
12 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1999	Particulars of mortgage/charge (16 pages)
22 December 1999	Particulars of mortgage/charge (16 pages)
21 December 1999	Declaration of assistance for shares acquisition (30 pages)
21 December 1999	Declaration of assistance for shares acquisition (30 pages)
23 July 1999	Return made up to 19/07/99; full list of members (6 pages)
23 July 1999	Return made up to 19/07/99; full list of members (6 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1998	Full accounts made up to 31 March 1998 (20 pages)
23 October 1998	Full accounts made up to 31 March 1998 (20 pages)
23 September 1998	Company name changed cpl petroleum LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed cpl petroleum LIMITED\certificate issued on 24/09/98 (2 pages)
21 August 1998	Company name changed uk petroleum products LIMITED\certificate issued on 24/08/98 (2 pages)
21 August 1998	Company name changed uk petroleum products LIMITED\certificate issued on 24/08/98 (2 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
30 July 1998	Return made up to 19/07/98; full list of members (6 pages)
30 July 1998	Return made up to 19/07/98; full list of members (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (16 pages)
2 July 1998	Declaration of assistance for shares acquisition (16 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (3 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (3 pages)
18 June 1998	New director appointed (3 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (3 pages)
4 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
4 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
1 June 1998	Particulars of mortgage/charge (27 pages)
1 June 1998	Particulars of mortgage/charge (27 pages)
30 May 1998	Registered office changed on 30/05/98 from: 61 hartlebury trading est hartlebury kidderminster worcs DY10 4JB (1 page)
30 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 May 1998	Auditor's resignation (1 page)
30 May 1998	Registered office changed on 30/05/98 from: 61 hartlebury trading est hartlebury kidderminster worcs DY10 4JB (1 page)
30 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 May 1998	Auditor's resignation (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (20 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (20 pages)
14 January 1998	Director resigned (1 page)
28 July 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Auditor's resignation (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
30 July 1996	Full accounts made up to 31 March 1996 (20 pages)
30 July 1996	Return made up to 19/07/96; full list of members (8 pages)
30 July 1996	Full accounts made up to 31 March 1996 (20 pages)
30 July 1996	Return made up to 19/07/96; full list of members (8 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
7 August 1995	Full accounts made up to 31 March 1995 (20 pages)
7 August 1995	Return made up to 19/07/95; no change of members (6 pages)
7 August 1995	Return made up to 19/07/95; no change of members (6 pages)
7 August 1995	Full accounts made up to 31 March 1995 (20 pages)
28 July 1994	Full accounts made up to 31 March 1994 (20 pages)
28 July 1994	Full accounts made up to 31 March 1994 (20 pages)
23 July 1993	Full accounts made up to 31 March 1993 (20 pages)
23 July 1993	Full accounts made up to 31 March 1993 (20 pages)
30 July 1992	Full accounts made up to 31 March 1992 (20 pages)
30 July 1992	Full accounts made up to 31 March 1992 (20 pages)

UK Petroleum Products Limited

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