Petroplan Limited

01266770

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 GRANGE COURT, MILTON KEYNES, MK12 5NE

Incorporated 02/07/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Mr Jonathan James Bettell

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Mr Keiron Gallimore

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Andrew Edward Midgley

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Persons with Significant Control

Petroplan Holdings Limited

75–100% shares

Mercury House, 117 Waterloo Road, London, SE1 8UL

Reg: 08594276 · Uk · Limited Liability

Notified 06/04/2016

Former PSCs

Mr John Clement Reeder

Ceased 14/10/2021

Mr Graham Robert Pyle

Ceased 14/10/2021

Charges2 outstanding

Charge

outstanding

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Created 04/04/2012Registered 07/04/2012Satisfied 18/06/2024

charge

satisfied

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Created 04/04/2012Registered 07/04/2012Satisfied 18/06/2024

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charge

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HSBC INVOICE FINANCE (UK) LTD

Created 06/06/2002Registered 07/06/2002Satisfied 07/07/2007

charge

satisfied

HSBC BANK PLC

Created 23/05/2002Registered 24/05/2002Satisfied 07/07/2007

charge

satisfied

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Created 21/02/2002Registered 01/03/2002Satisfied 28/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/1993Registered 24/11/1993Satisfied 28/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1992Registered 27/05/1992Satisfied 28/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1992Registered 31/01/1992Satisfied 28/02/2007

charge

satisfied

MIDLAND BANK PLC

Created 24/03/1982Registered 31/03/1982Satisfied 07/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1978Registered 08/05/1978Satisfied 07/03/1992