| Company Name | Petroland Limited |
|---|---|
| Directors | Robert James Rowlands and Sally Ann Rowlands |
| Company Status | Active |
| Company Number | 01690078 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1983(41 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert James Rowlands |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(8 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House River Lane Saltney Chester Cheshire CH4 8RQ Wales |
| Secretary Name | Mrs Sally Ann Rowlands |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(8 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House River Lane Saltney Chester Cheshire CH4 8RQ Wales |
| Director Name | Mrs Sally Ann Rowlands |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2013(30 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House River Lane Saltney Chester Cheshire CH4 8RQ Wales |
Location
| Registered Address | Riverside House River Lane Saltney Chester Cheshire CH4 8RQ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £121,503 |
| Cash | £22,822 |
| Current Liabilities | £14,405 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 20 June 2003 | Delivered on: 21 June 2003 Satisfied on: 10 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as gladstone house main road broughton chester CH4 onr. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 30 April 1992 | Delivered on: 2 May 1992 Satisfied on: 10 April 2003 Persons entitled: Shell UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the sale agreement or letter of offer including sums due on account current or stated for goods or otherwise. Particulars: Gladstone service station, main road, broughton, near chester, CH4 orn. Fully Satisfied |
| 30 April 1992 | Delivered on: 2 May 1992 Satisfied on: 16 September 1998 Persons entitled: Shell UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the sale agreement or letter of offer including sums due on account current or stated for goods or otherwise. Particulars: Gladstone service station, main road, broughton, near chester CH4 onr. Fully Satisfied |
| 28 November 1990 | Delivered on: 5 December 1990 Satisfied on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold-gladstone service station broughton chester. Fully Satisfied |
| 24 September 1990 | Delivered on: 25 September 1990 Satisfied on: 16 September 1998 Persons entitled: Shell U.K. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Gladstone service station, main road, broughton, chester. Fully Satisfied |
| 15 May 1990 | Delivered on: 21 May 1990 Satisfied on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
| 13 August 1987 | Delivered on: 24 August 1987 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H gladstone service station main road broughton. Chester together with all buildings & fixtures. Assignment of the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 March 1984 | Delivered on: 30 March 1984 Persons entitled: Texaco Limited. Classification: Mortgage and general charge. Secured details: All monies due or to become due from the company to the chargee including moneys due for goods and services supplied. Particulars: F/Hold property in broughton in the parish of hawarden in the county of clwyd fomerly known as pear tree filling station but now known as gladstone service station, together with the pumps & buildings erected thereon. Fully Satisfied |
Filing History
| 2 November 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 19 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 25 April 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 22 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 12 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 6 August 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 10 October 2019 with updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 27 November 2013 | Appointment of Mrs Sally Ann Rowlands as a director (2 pages) |
| 27 November 2013 | Appointment of Mrs Sally Ann Rowlands as a director (2 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 15 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 October 2010 | Director's details changed for Mr Robert James Rowlands on 1 October 2009 (2 pages) |
| 15 October 2010 | Secretary's details changed for Mrs Sally Ann Rowlands on 1 October 2009 (1 page) |
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Secretary's details changed for Mrs Sally Ann Rowlands on 1 October 2009 (1 page) |
| 15 October 2010 | Secretary's details changed for Mrs Sally Ann Rowlands on 1 October 2009 (1 page) |
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Mr Robert James Rowlands on 1 October 2009 (2 pages) |
| 15 October 2010 | Director's details changed for Mr Robert James Rowlands on 1 October 2009 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 October 2009 | Director's details changed for Mr Robert James Rowlands on 10 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for Mr Robert James Rowlands on 10 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 16 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 31 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 12 December 2003 | Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page) |
| 12 December 2003 | Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page) |
| 27 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: gladstone house broughton chester CH4 0NR (1 page) |
| 27 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: gladstone house broughton chester CH4 0NR (1 page) |
| 23 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 19 February 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 9 December 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 27 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 14 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 16 November 1998 | Return made up to 10/10/98; full list of members (7 pages) |
| 16 November 1998 | Return made up to 10/10/98; full list of members (7 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 16 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
| 20 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 16 October 1996 | Return made up to 10/10/96; no change of members (5 pages) |
| 16 October 1996 | Return made up to 10/10/96; no change of members (5 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 13 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 13 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |