CPL Petroleum Limited

Company Name	CPL Petroleum Limited
Company Status	Active
Company Number	03003860
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(21 years, 3 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood 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(22 years, 3 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood 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(28 years, 3 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Stephen Higginson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	9 months (resigned 20 November 1995)
Role	Accountant
Correspondence Address	5 Woodland Court 77 Grove Road Sutton Surrey SM1 2DG

Director Name	David Shennan Houliston
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scarr Cottage Briggate Nesfield Ilkley West Yorkshire LS29 0BS

Director Name	Philip Linford Hutchinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	9 months (resigned 20 November 1995)
Role	Solicitor
Correspondence Address	64 North Road Ponteland Newcastle Upon Tyne NE20 9UR

Director Name	Joseph Barnes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 1995)
Role	Accountant
Correspondence Address	37 Howden Close Doncaster South Yorkshire DN4 7JN

Director Name	Mr David John Baker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1996)
Role	Finance Director
Correspondence Address	5 Acresdale Lostock Bolton Lancashire BL6 4PJ

Director Name	Mr David Charles Port
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Spellar Park Brandsby York North Yorkshire YO61 4RN

Director Name	Raymond Proctor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadow House 25 Summer Lane Wirksworth Derbyshire DE4 4EB

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	John Clive Izard
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 November 1995)
Role	Accountant
Correspondence Address	16 Modest Corner Tunbridge Wells Kent TN4 0LS

Director Name	Mr George Martin Garrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 November 1995)
Role	Accountant
Correspondence Address	42 Whellock Road London W4 1DZ

Director Name	Paul Jonathan Chambers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 1997)
Role	Chartered Accountant
Correspondence Address	24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Keith Broom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Finance 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	02 June 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2001)
Role	Chief Executive
Correspondence Address	3 Gleneagles Close Walton Chesterfield Derbyshire S40 3NE

Secretary Name	Beverley Jayne Bean
Nationality	British
Status	Resigned
Appointed	02 June 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	4 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD

Director Name	Mr Philip Stephen Hall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 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(7 years, 2 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(9 years, 3 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

Director Name	Richard John Hartley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	35 Hayhurst Road Whalley Clitheroe Lancashire BB7 9RL

Secretary Name	Sharon Armitage
Nationality	British
Status	Resigned
Appointed	31 March 2005(10 years, 3 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	Timothy William Minett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	Ivy End Wattlesborough Shrewsbury Shropshire SY5 9EA Wales

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 8 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 Patrick Jeremy Kilmartin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 8 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 Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2007(12 years, 8 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(12 years, 8 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(12 years, 9 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 Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(17 years, 9 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(17 years, 9 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(20 years, 11 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 WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(21 years, 6 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

Secretary Name	Miss Emma Louise Clark
Status	Resigned
Appointed	27 October 2017(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

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 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

7.5m at £1	Energy Acquisitions Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,750,000
Current Liabilities	£26,149,000

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

12 May 2006	Delivered on: 7 June 2006 Satisfied on: 24 January 2008 Persons entitled: Burdale Financial Limited (As Security Trustee) Classification: A standard security which was presented for registration in scotland on 1ST june 2006 and Secured details: All monies due or to become due of each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 22 hawbank road east kilbride t/n LAN106333. Fully Satisfied
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 unit 17 llandegai industrial estate bangor t/n WA778590, 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 SX75365 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 in relation to uncalled capital bookdebts the benefit of all rights 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: Supplemental debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the lenders (or any of them,as defined) under reach or any of the senior finance documents, the senior mezzanine finance documents and the junior mezzanine finance documents (all as defined) together with the additional secured liabilities to the extent the same are not effectively secured under the debenture. 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
2 June 1997	Delivered on: 17 June 1997 Satisfied on: 7 January 2000 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 finance documents and the junior mezzanine finance documents (all as defined). Particulars: All that f/h property k/a land at awsworth road,ilkeston,derbyshire.t/no.DY225234; all that f/h property k/a robin hood depot,leeds road,wakefield.for details of further properties charged please refer to form 395. 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
21 November 1995	Delivered on: 5 December 1995 Satisfied on: 16 January 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms 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
21 November 1995	Delivered on: 5 December 1995 Satisfied on: 7 January 2000 Persons entitled: National Westminster Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from the company and/or british fuels (oils) limited to the chargee under the terms of the "finance documents" (as defined). Particulars: A security interest pursuant to the law in the shares as specified in form 395 including all dividends interest and other income.. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
13 November 2020	Full accounts made up to 31 March 2020 (15 pages)
20 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 November 2019	Full accounts made up to 31 March 2019 (15 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 March 2018 (15 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
15 February 2018	Appointment of Miss Emma Louise Clark as a secretary on 27 October 2017 (2 pages)
28 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
7 December 2017	Full accounts made up to 31 March 2017 (15 pages)
7 December 2017	Full accounts made up to 31 March 2017 (15 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 December 2016	Full accounts made up to 31 March 2016 (14 pages)
19 December 2016	Full accounts made up to 31 March 2016 (14 pages)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (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 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	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
29 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 7,500,000 (4 pages)
29 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 7,500,000 (4 pages)
12 December 2015	Full accounts made up to 31 March 2015 (13 pages)
12 December 2015	Full accounts made up to 31 March 2015 (13 pages)
11 September 2015	Auditor's resignation (2 pages)
11 September 2015	Auditor's resignation (2 pages)
1 September 2015	Auditor's resignation (1 page)
1 September 2015	Auditor's resignation (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7,500,000 (4 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7,500,000 (4 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7,500,000 (4 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7,500,000 (4 pages)
30 December 2013	Full accounts made up to 31 March 2013 (12 pages)
30 December 2013	Full accounts made up to 31 March 2013 (12 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)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
15 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
15 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
10 September 2012	Amended full accounts made up to 31 March 2012 (12 pages)
10 September 2012	Amended full accounts made up to 31 March 2012 (12 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Mr Jonathan Stewart on 21 December 2011 (2 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Mr Jonathan Stewart on 21 December 2011 (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 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)
18 January 2011	Director's details changed for Mr Paul Thomas Vian on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Mr Paul Thomas Vian on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Full accounts made up to 31 March 2010 (12 pages)
14 December 2010	Full accounts made up to 31 March 2010 (12 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)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Donal Murphy on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Jonathan Stewart on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Jonathan Stewart on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Jonathan Stewart on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Samuel Chambers on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Samuel Chambers on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Donal Murphy on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Jonathan Stewart on 14 January 2010 (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (15 pages)
25 November 2009	Full accounts made up to 31 March 2009 (15 pages)
8 February 2009	Full accounts made up to 31 March 2008 (29 pages)
8 February 2009	Full accounts made up to 31 March 2008 (29 pages)
8 January 2009	Return made up to 21/12/08; full list of members (4 pages)
8 January 2009	Return made up to 21/12/08; full list of members (4 pages)
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)
1 October 2008	Director appointed mr jonathan stewart (1 page)
21 February 2008	Return made up to 21/12/07; full list of members (3 pages)
21 February 2008	Return made up to 21/12/07; full list of members (3 pages)
24 January 2008	Full accounts made up to 31 March 2007 (28 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (28 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
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	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
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	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	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director 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	New director appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 March 2006 (23 pages)
19 July 2006	Full accounts made up to 31 March 2006 (23 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Particulars of mortgage/charge (5 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	Full accounts made up to 31 March 2005 (22 pages)
3 January 2006	Full accounts made up to 31 March 2005 (22 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 November 2005	New director appointed (4 pages)
21 November 2005	New director appointed (4 pages)
21 September 2005	Declaration of mortgage charge released/ceased (2 pages)
21 September 2005	Declaration of mortgage charge released/ceased (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	New secretary appointed (1 page)
19 April 2005	New secretary appointed (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
10 January 2005	Return made up to 21/12/04; full list of members (7 pages)
10 January 2005	Return made up to 21/12/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 March 2004 (22 pages)
5 August 2004	Full accounts made up to 31 March 2004 (22 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 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)
14 January 2004	Return made up to 21/12/03; full list of members (7 pages)
14 January 2004	Return made up to 21/12/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (21 pages)
9 September 2003	Full accounts made up to 31 March 2003 (21 pages)
4 March 2003	Auditor's resignation (4 pages)
4 March 2003	Auditor's resignation (4 pages)
14 January 2003	Return made up to 21/12/02; full list of members (7 pages)
14 January 2003	Return made up to 21/12/02; full list of members (7 pages)
6 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	Full accounts made up to 31 March 2002 (21 pages)
9 July 2002	Full accounts made up to 31 March 2002 (21 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)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (22 pages)
31 January 2002	Full accounts made up to 31 March 2001 (22 pages)
22 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (7 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)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
21 January 2001	Full accounts made up to 31 March 2000 (22 pages)
21 January 2001	Full accounts made up to 31 March 2000 (22 pages)
15 January 2001	Return made up to 21/12/00; full list of members (6 pages)
15 January 2001	Return made up to 21/12/00; full list of members (6 pages)
28 December 2000	Declaration of mortgage charge released/ceased (2 pages)
28 December 2000	Declaration of mortgage charge released/ceased (2 pages)
28 December 2000	Declaration of mortgage charge released/ceased (2 pages)
28 December 2000	Declaration of mortgage charge released/ceased (2 pages)
21 January 2000	Full accounts made up to 31 March 1999 (24 pages)
21 January 2000	Full accounts made up to 31 March 1999 (24 pages)
12 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2000	Return made up to 21/12/99; full list of members (6 pages)
4 January 2000	Return made up to 21/12/99; full list of members (6 pages)
24 December 1999	Nc inc already adjusted 03/12/99 (1 page)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	Nc inc already adjusted 03/12/99 (1 page)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	Ad 03/12/99--------- Â£ si 2120717@1=2120717 Â£ ic 5379283/7500000 (2 pages)
24 December 1999	Ad 03/12/99--------- Â£ si 2120717@1=2120717 Â£ ic 5379283/7500000 (2 pages)
22 December 1999	Particulars of mortgage/charge (14 pages)
22 December 1999	Particulars of mortgage/charge (14 pages)
21 December 1999	Declaration of assistance for shares acquisition (26 pages)
21 December 1999	Declaration of assistance for shares acquisition (29 pages)
21 December 1999	Declaration of assistance for shares acquisition (26 pages)
21 December 1999	Declaration of assistance for shares acquisition (25 pages)
21 December 1999	Declaration of assistance for shares acquisition (25 pages)
21 December 1999	Declaration of assistance for shares acquisition (29 pages)
23 December 1998	Return made up to 21/12/98; full list of members (6 pages)
23 December 1998	Return made up to 21/12/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 28 March 1998 (20 pages)
30 September 1998	Full accounts made up to 28 March 1998 (20 pages)
23 September 1998	Company name changed british fuels (oils) LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed british fuels (oils) LIMITED\certificate issued on 24/09/98 (2 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
1 June 1998	Particulars of mortgage/charge (12 pages)
1 June 1998	Particulars of mortgage/charge (12 pages)
20 January 1998	Return made up to 21/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 January 1998	Return made up to 21/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (13 pages)
22 June 1997	Resolutions SRES13 ‐ Special resolution (13 pages)
22 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (13 pages)
22 June 1997	Resolutions SRES13 ‐ Special resolution (13 pages)
20 June 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
20 June 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
20 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
20 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
17 June 1997	Particulars of mortgage/charge (15 pages)
17 June 1997	Particulars of mortgage/charge (15 pages)
16 June 1997	Declaration of assistance for shares acquisition (10 pages)
16 June 1997	Declaration of assistance for shares acquisition (10 pages)
16 June 1997	Declaration of assistance for shares acquisition (10 pages)
16 June 1997	Declaration of assistance for shares acquisition (10 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
9 June 1997	Registered office changed on 09/06/97 from: cawood house, otley road, harrogate, HG3 1RF (1 page)
9 June 1997	Registered office changed on 09/06/97 from: cawood house, otley road, harrogate, HG3 1RF (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
24 April 1997	Full accounts made up to 28 September 1996 (17 pages)
24 April 1997	Full accounts made up to 28 September 1996 (17 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Return made up to 21/12/96; change of members 363(288) ‐ Director resigned (14 pages)
19 January 1997	Return made up to 21/12/96; change of members 363(288) ‐ Director resigned (14 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
17 October 1996	Full accounts made up to 30 March 1996 (18 pages)
17 October 1996	Full accounts made up to 30 March 1996 (18 pages)
22 August 1996	Director's particulars changed (4 pages)
22 August 1996	Accounting reference date shortened from 31/03 to 30/09 (1 page)
22 August 1996	Accounting reference date shortened from 31/03 to 30/09 (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	Director's particulars changed (4 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
7 December 1995	Return made up to 05/11/95; full list of members (20 pages)
7 December 1995	Return made up to 05/11/95; full list of members (20 pages)
5 December 1995	Particulars of mortgage/charge (48 pages)
5 December 1995	Particulars of mortgage/charge (48 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
5 December 1995	Particulars of mortgage/charge (16 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
5 December 1995	Particulars of mortgage/charge (16 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Auditor's resignation (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Registered office changed on 04/12/95 from: hobart house, grosvenor place, london, SW1X 7AE (1 page)
4 December 1995	Auditor's resignation (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Registered office changed on 04/12/95 from: hobart house, grosvenor place, london, SW1X 7AE (1 page)
24 November 1995	Declaration of assistance for shares acquisition (26 pages)
24 November 1995	Declaration of assistance for shares acquisition (16 pages)
24 November 1995	Declaration of assistance for shares acquisition (16 pages)
24 November 1995	Declaration of assistance for shares acquisition (26 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
26 June 1995	Â£ nc 6378283/10757566 30/03/95 (1 page)
26 June 1995	Â£ nc 5379283/6378283 03/03/95 (1 page)
26 June 1995	Nc inc already adjusted 03/03/95 (1 page)
26 June 1995	Â£ nc 6378283/10757566 30/03/95 (1 page)
26 June 1995	Nc inc already adjusted 30/03/95 (1 page)
26 June 1995	Nc inc already adjusted 30/03/95 (1 page)
26 June 1995	Nc inc already adjusted 03/03/95 (1 page)
26 June 1995	Â£ nc 5379283/6378283 03/03/95 (1 page)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Memorandum and Articles of Association (12 pages)
18 April 1995	Memorandum and Articles of Association (12 pages)
18 April 1995	Ad 30/03/95--------- Â£ si 5378283@1=5378283 Â£ ic 1000/5379283 (2 pages)
18 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 April 1995	Ad 30/03/95--------- Â£ si 5378283@1=5378283 Â£ ic 1000/5379283 (2 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
26 January 1995	Company name changed shelfco (no. 1001) LIMITED\certificate issued on 27/01/95 (2 pages)
26 January 1995	Company name changed shelfco (no. 1001) LIMITED\certificate issued on 27/01/95 (2 pages)
21 December 1994	Incorporation (21 pages)
21 December 1994	Incorporation (21 pages)

CPL Petroleum Limited

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