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CROFT PETROLEUM LIMITED - UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 01652703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 3 ST JAMES BUSINESS PARK
- GRIMBALD CRAG COURT
- KNARESBOROUGH
- NORTH YORKSHIRE
- HG5 8QB UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB UK
Management
- Managing Directors
- ANDREW ROBERT BLAZYE
- ERIC RICHARD DEY
- ANGUS DUNCAN MACIVER
- STEVEN JOSEPH PISCIOTTA
- Company secretaries
- ANGUS DUNCAN MACIVER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1982-07-20
- Age Of Company 1982-07-20 42 years
- SIC/NACE
- 99999 - Dormant Company
Ownership
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-10-01
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CROFT PETROLEUM LIMITED Company Description
- CROFT PETROLEUM LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01652703. Its current trading status is "live". It was registered 1982-07-20. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Unit 3 St James Business Park .
Get CROFT PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Croft Petroleum Limited - UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, United Kingdom
- 1982-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CROFT PETROLEUM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01652703#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01652703#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01652703#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-01-16) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-02-05) - AA
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-06) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 01/04/2011 (2015-04-15) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-11) - AA
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01/10/15 FULL LIST (2015-10-06) - AR01
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keyboard_arrow_right 2014
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01/10/14 FULL LIST (2014-10-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-02-14) - AA
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keyboard_arrow_right 2013
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01/10/13 FULL LIST (2013-10-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DUNCAN MACIVER / 31/01/2013 (2013-10-01) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR (2013-01-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND (2013-01-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR (2013-01-30) - TM02
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SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER (2013-01-30) - AP03
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DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER (2013-01-30) - AP01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL (2012-03-15) - TM01
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DIRECTOR APPOINTED MR VACLAV REHOR (2012-03-16) - AP01
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SECRETARY APPOINTED MR VACLAV REHOR (2012-03-16) - AP03
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01/10/12 FULL LIST (2012-10-01) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL (2011-12-14) - AP01
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APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE (2011-12-13) - TM02
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01/10/11 FULL LIST (2011-10-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011 (2011-08-16) - CH01
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SECRETARY APPOINTED MR ANDREW BLAZYE (2011-08-16) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW (2011-07-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW (2011-07-14) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-07-04) - MG02
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31/12/10 TOTAL EXEMPTION FULL (2011-05-18) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR IAN HOLT (2010-09-13) - TM01
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DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW (2010-09-13) - AP01
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APPOINTMENT TERMINATED, SECRETARY IAN HOLT (2010-09-13) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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01/10/10 FULL LIST (2010-10-13) - AR01
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SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW (2010-09-13) - AP03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA
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01/10/09 FULL LIST (2009-10-23) - AR01
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APPOINTMENT TERMINATED DIRECTOR MARTIN PLATT (2009-02-17) - 288b
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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NEW SECRETARY APPOINTED (2008-01-07) - 288a
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31/03/07 TOTAL EXEMPTION SMALL (2008-05-20) - AA
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SECRETARY RESIGNED (2008-01-07) - 288b
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM (2008-07-15) - 287
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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AUDITOR'S RESIGNATION (2008-07-03) - AUD
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-12) - RES01
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-11-02) - 190
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LOCATION OF REGISTER OF MEMBERS (2007-11-02) - 353
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM: (2007-07-30) - 287
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-07-27) - 225
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DIRECTOR RESIGNED (2007-05-25) - 288b
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SECRETARY RESIGNED (2007-05-25) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-11) - 395
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SECRETARY RESIGNED (2007-05-02) - 288b
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NEW DIRECTOR APPOINTED (2007-05-02) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-05-02) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-11-08) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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NEW SECRETARY APPOINTED (2006-02-08) - 288a
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SECRETARY RESIGNED (2006-02-08) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 (2006-02-08) - 225
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM: (2006-02-08) - 287
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DIRECTOR RESIGNED (2006-02-08) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-02-08) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-01-31) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-10-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-06-30) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-02-26) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 05/03/03 FROM: (2003-03-05) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-09-11) - AA
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-07) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-04-30) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-07-04) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2000-10-18) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 (2000-06-29) - 225
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-11-22) - AA
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS (1999-10-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-04-13) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS (1998-10-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-01-13) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS (1997-11-05) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-28) - AA
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS (1996-10-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-10-08) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS (1995-10-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-27) - AA
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RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1993-11-25) - AA
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RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS (1993-10-04) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS (1992-10-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-09-14) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1991-10-10) - AA
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RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS (1991-10-10) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-07-02) - 288
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1990-10-16) - AA
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RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS (1990-10-16) - 363
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NEW DIRECTOR APPOINTED (1990-03-21) - 288
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keyboard_arrow_right 1989
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£ IC 14704/7351 (1989-02-14) - 169
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1989-11-16) - AA
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RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS (1989-11-16) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1988-11-04) - AA
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7353 SHS FOR £125000 05/04/88 (1988-08-11) - SRES09
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PURCHASE OF SHARES 050488 (1988-04-21) - SRES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-03-31) - AA
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RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS (1988-03-31) - 363
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ALTER MEM AND ARTS 290288 (1988-03-09) - SRES01
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1986-11-26) - AA
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RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS (1986-11-26) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-01) - 288
