Company Information for COCKETT MARINE OIL LIMITED
SUITE B8 HATCHERS YARD, 9 TANNER STREET, BERMONDSEY, LONDON, SE1 3LE,
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Company Registration Number
01439075
Private Limited Company
Active |
Company Name | |
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COCKETT MARINE OIL LIMITED | |
Legal Registered Office | |
SUITE B8 HATCHERS YARD 9 TANNER STREET, BERMONDSEY LONDON SE1 3LE Other companies in BR5 | |
Company Number | 01439075 | |
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Company ID Number | 01439075 | |
Date formed | 1979-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB778466860 |
Last Datalog update: | 2024-01-09 04:38:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COCKETT MARINE OIL INDIA PRIVATE LIMITED | NO.G-1 ADYAR APARTMENTS KOTTUR GARDENS KOTTURPURAM CHENNAI Tamil Nadu 600085 | STRIKE OFF | Company formed on the 2007-04-19 | |
COCKETT MARINE OIL AUSTRALIA PTY LTD | WA 6008 | Active | Company formed on the 2010-07-28 | |
COCKETT MARINE OIL (ASIA) | MARITIME SQUARE Singapore 099253 | Dissolved | Company formed on the 2010-01-13 | |
COCKETT MARINE OIL PTE. LTD. | MARITIME SQUARE Singapore 099253 | Active | Company formed on the 2012-06-28 | |
COCKETT MARINE OIL (ASIA) PTE. LTD. | MARITIME SQUARE Singapore 099253 | Active | Company formed on the 2013-04-20 | |
COCKETT MARINE OIL HONG KONG LIMITED | Active | Company formed on the 2012-11-19 | ||
COCKETT MARINE OIL US, INC | 1675 S State St Ste B Dover DE 19901 | Unknown | Company formed on the 2011-04-25 | |
COCKETT MARINE OIL (USA), LLC | 1600 MIAMI CENTER MIAMI FL 33131 | Inactive | Company formed on the 2001-11-13 | |
COCKETT MARINE OIL US, INC. | 500 S AUSTRALIAN AVE STE 705 WEST PALM BCH FL 33401 | Active | Company formed on the 2011-05-16 | |
COCKETT MARINE OIL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
LISA JANE JESSUP |
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ROBIN VAN ELDEREN |
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ARNAUD JACQUES PAYOT |
||
CEM HALIL SARAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY COLVIN |
Director | ||
KARL BEESON |
Director | ||
FRANK PETER HOWARD |
Director | ||
ROBERT CHARLES THOMPSON |
Director | ||
CHRISTOPHER JOHN FLETCHER |
Director | ||
RUSSELL NYE |
Company Secretary | ||
JOE SCARBORO |
Director | ||
ANGUS GRANTHAM OGILVIE |
Director | ||
KEVIN DENIS BRESNAHAN |
Director | ||
ROBERT RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V MARINE FUELS LIMITED | Director | 2015-10-16 | CURRENT | 1971-08-25 | Active - Proposal to Strike off | |
V MARINE FUELS LIMITED | Director | 2015-04-01 | CURRENT | 1971-08-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Studio 19, Swan Court, 9 Tanner Street London SE1 3LE England | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr. Cem Halil Saral on 2022-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF COCKETT MARINE OIL PTE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN VAN ELDEREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MURRAY PAUL GRINDROD AS A PSC | |
PSC07 | CESSATION OF ANTOINE DOMINIQUE FRANCOIS FAGNIEZ AS A PSC | |
PSC02 | Notification of Cockett Marine Oil Pte Ltd as a person with significant control on 2017-12-01 | |
PSC07 | CESSATION OF STEVEN JOHN BRANN AS A PSC | |
PSC07 | CESSATION OF STEVEN JOHN BRANN AS A PSC | |
PSC07 | CESSATION OF MARTYN RICHARD WADE AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr. Cem Halil Saral on 2017-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM Suite 19, Swan Court 9 Tanner Street London SE1 3LE United Kingdom | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 47997.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM PO BOX SE1 3LE SUITE 19, SWAN COURT, 9 TANNER STREET, LONDON SUITE 19, SWAN COURT, 9 TANNER STREET, LONDON LONDON SE1 3LE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA | |
AP01 | DIRECTOR APPOINTED MR ROBIN VAN ELDEREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY COLVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014390750013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014390750015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014390750014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014390750016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BEESON | |
LATEST SOC | 13/12/15 STATEMENT OF CAPITAL;GBP 47997.5 | |
AR01 | 11/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014390750016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014390750015 | |
AP01 | DIRECTOR APPOINTED MR ARNAUD JACQUES PAYOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CEM HALIL SARAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 47997.5 | |
AR01 | 11/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014390750013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014390750014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER HOWARD / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES THOMPSON / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER HOWARD / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEESON / 01/03/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER HOWARD / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEESON / 01/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER | |
AP03 | SECRETARY APPOINTED MRS LISA JANE JESSUP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL NYE | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 47997.5 | |
AR01 | 11/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER HOWARD / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FLETCHER / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEESON / 01/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANK PETER HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SCARBORO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS OGILVIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SCARBORO / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GRANTHAM OGILVIE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FLETCHER / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COLVIN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BEESON / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED JOE SCARBORO | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BRESNAHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT RUSSELL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ABN AMRO BANK N.V. | ||
Satisfied | ABN AMRO BANK N.V. | ||
Satisfied | ABN AMRO BANK N.V. | ||
Satisfied | ABN AMRO BANK N.V. | ||
A DEED OF ASSIGNMENT | Satisfied | ABN AMRO BANK N.V. | |
GENERAL ASSIGNMENT OF RECEIVABLES | Satisfied | FORTIS BANK (NEDERLAND) N.V. (THE BANK) | |
A CHARGE OVER DEPOSITS | Satisfied | FORTIS BANK (NEDERLAND) N.V. | |
CHARGE OVER BOOK DEBTS | Satisfied | FORTIS BANK SA/NV | |
CHARGE OVER BOOK DEBTS | Satisfied | BANK OF IRELAND | |
CHARGE OVER BOOK DEBTS | Satisfied | FORTIS BANK SA/NV | |
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL AND FLOATING CHARGE | Satisfied | NEIL MANSWELL LOCKET AND ANGELA MARGARET LOCKET | |
MORTGAGE | Satisfied | ALLIED IRISH FINANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCKETT MARINE OIL LIMITED
COCKETT MARINE OIL LIMITED owns 2 domain names.
cockett.co.uk cockettgroup.co.uk
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as COCKETT MARINE OIL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |