Hertfordshire Oil Storage Limited

Company Name	Hertfordshire Oil Storage Limited
Company Status	Active
Company Number	00964902
Category	Private Limited Company
Incorporation Date	28 October 1969(54 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Shaun Alan Dewar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(41 years, 12 months after company formation)
Appointment Duration	12 years, 6 months
Role	Regional Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Timothy Nigel Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(51 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Regional Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	John Regan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(53 years, 9 months after company formation)
Appointment Duration	9 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Daniel John Brain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(54 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Michael Derbyshire
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(54 years, 6 months after company formation)
Appointment Duration	1 week, 3 days
Role	Corporate Sheq Manager
Country of Residence	United Kingdom
Correspondence Address	Harvest House Horizon Business Village Weybridge KT13 0TJ

Director Name	Mr John Albert William Bond
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 12 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 October 1992)
Role	Oil Company Executive
Correspondence Address	8 Churtwynde Tilford Road Hindhead Surrey

Director Name	Mr Arnold Mack
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 12 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 October 1992)
Role	Manager
Correspondence Address	40 Sherford Road Swindon Wiltshire SN2 3PR

Director Name	Simon Humphries
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 November 1995)
Role	Manager
Correspondence Address	9 Gunter Grove London SW10 0UN

Director Name	Mr Peter Herbert William Johnson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 12 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 October 1992)
Role	Oil Company Executive
Correspondence Address	1 Ridgemoor Close Hindhead Surrey GU26 6QX

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 12 months after company formation)
Appointment Duration	4 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Director Name	Aidan Peter Dwan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	9 Appleton Square Western Road Mitcham Surrey CR4 3SF

Director Name	Mr Philip William Jordan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 1997)
Role	Oil Company Executive
Correspondence Address	3 Hillcrest Close Epsom Surrey KT18 5JY

Director Name	Barry Evans
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 March 2001)
Role	Oil Company Executive
Correspondence Address	47 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RH

Director Name	Mr Duncan Alan Mann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1997)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	16 Blenheim Gardens Wallington Surrey SM6 9PH

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	25 October 1996(27 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 July 1997)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	Jonathan Micheal Bond
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(27 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 1998)
Role	Oil Company Executive
Correspondence Address	Whiteoaks Ewood Lane Newdigate Dorking Surrey RH5 5AR

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	21 July 1997(27 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Michael Daren Linley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(28 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2003)
Role	Manager Uk Supply Operations
Correspondence Address	Westwood Hook Road Greywell Hampshire RG29 1BT

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(29 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 July 1999)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	Mr John Holt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Carisbrooke Avenue Gedling Nottingham Nottinghamshire NG4 2RD

Director Name	Mr Richard Aled Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(31 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 March 2010)
Role	Oil Company Manager
Country of Residence	England
Correspondence Address	Rowan Lodge 16 Orchard Road Baldock Hertfordshire SG7 5AG

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	28 February 2002(32 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Nigel Beedham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(33 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 January 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Dunelm Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP

Director Name	Mrs Lynne Donaldson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(33 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 March 2010)
Role	Oil Co Exec
Country of Residence	England
Correspondence Address	12 The Ironworks Albion Walk Regents Quarter Kings Cross London N1 9EJ

Director Name	Shaun Alan Dewar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(36 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2007)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	11 Heather Glen Romford Essex RM1 4SR

Director Name	David John Lund
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(37 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 November 2007)
Role	Manager
Correspondence Address	38 Landview Gardens Ongar Essex CM5 9EQ

Director Name	David Carr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(37 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2012)
Role	Management Consultant
Correspondence Address	April Cottage Southfield Lane Burley Hampshire BH24 4AX

Director Name	Andrew William Foyle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(38 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2012)
Role	Barrister
Correspondence Address	24 Napier Avenue Fulham London SW6 3PT

Director Name	Munroop Atwal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(40 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Herts WD17 1TQ

Director Name	Garr Chau
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(43 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2015)
Role	Pipeline Operations Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Total Lindsey Oil Refinery Limited Eastfield R North Killingholme Immingham DN40 3LW

Director Name	Mr Christopher John Betts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(43 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2021)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	C/O Total Lindsey Oil Refinery Limited Eastfield R North Killingholme Immingham DN40 3LW

Director Name	Mr Mark Anthony Belton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(46 years after company formation)
Appointment Duration	7 years, 9 months (resigned 17 August 2023)
Role	Corporate Services Manager
Country of Residence	England
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Brett Phillip Johnston
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	11 December 2017(48 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2021)
Role	Business Development / Commercial
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Guillaume Eveno
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2018(48 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2021)
Role	Valorisation And Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Total Lindsey Oil Refinery Limited North Killingho Immingham North Lincolnshire DN40 3LW

Director Name	Mr Richard Paul Chaffe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2023(53 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	15 August 2008(38 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	total.co.uk

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Total Uk LTD 40.00% Ordinary B
40 at £1	Valero Energy LTD 40.00% Ordinary A
20 at £1	Total Uk LTD 20.00% Ordinary C

Financials

Year	2014
Turnover	£616,000
Cash	£137,000
Current Liabilities	£65,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
16 October 2023	Change of details for Valero Logistics Uk Ltd as a person with significant control on 13 December 2020 (2 pages)
18 September 2023	Appointment of Mr Richard Paul Chaffe as a director on 11 September 2023 (2 pages)
6 September 2023	Termination of appointment of Mark Anthony Belton as a director on 17 August 2023 (1 page)
25 August 2023	Termination of appointment of Luc Jean Smets as a director on 1 August 2023 (1 page)
25 August 2023	Appointment of John Regan as a director on 1 August 2023 (2 pages)
7 August 2023	Director's details changed for Shaun Alan Dewar on 31 March 2022 (2 pages)
13 January 2023	Second filing of Confirmation Statement dated 19 October 2021 (3 pages)
22 December 2022	Change of details for Prax Lindsey Oil Refinery Limited as a person with significant control on 2 March 2021 (2 pages)
21 December 2022	Change of details for a person with significant control (2 pages)
20 December 2022	Director's details changed for Shaun Alan Dewar on 14 December 2022 (2 pages)
20 December 2022	Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 4 March 2021 (2 pages)
1 December 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
19 October 2022	Full accounts made up to 31 December 2021 (16 pages)
31 March 2022	Appointment of Mr Timothy Nigel Smith as a director on 30 September 2021 (2 pages)
31 March 2022	Termination of appointment of Brett Phillip Johnston as a director on 30 September 2021 (1 page)
31 March 2022	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 31 March 2022 (1 page)
4 January 2022	Confirmation statement made on 19 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023. (4 pages)
11 October 2021	Full accounts made up to 31 December 2020 (15 pages)
24 March 2021	Appointment of Mr Luc Jean Smets as a director on 28 February 2021 (2 pages)
23 March 2021	Termination of appointment of Christopher John Betts as a director on 28 February 2021 (1 page)
23 March 2021	Termination of appointment of Guillaume Eveno as a director on 28 February 2021 (1 page)
23 March 2021	Appointment of Mr Adam Charles Smith as a director on 28 February 2021 (2 pages)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (14 pages)
2 December 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
30 November 2020	Director's details changed for Shaun Alan Dewar on 17 July 2019 (2 pages)
30 November 2020	Director's details changed for Shaun Alan Dewar on 31 October 2013 (2 pages)
30 November 2020	Notification of Total Lindsey Oil Refinery Limited as a person with significant control on 9 June 2020 (2 pages)
30 November 2020	Notification of Valero Logistics Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
30 November 2020	Director's details changed for Mr Brett Phillip Johnston on 29 December 2019 (2 pages)
30 November 2020	Cessation of Valero Energy Uk Ltd as a person with significant control on 6 April 2016 (1 page)
30 November 2020	Cessation of Total Uk Ltd as a person with significant control on 9 June 2020 (1 page)
30 November 2020	Director's details changed for Mr Mark Anthony Belton on 1 November 2018 (2 pages)
31 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (28 pages)
2 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (13 pages)
24 September 2018	Appointment of Guillaume Eveno as a director on 24 September 2018 (2 pages)
24 September 2018	Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 24 September 2018 (1 page)
18 December 2017	Appointment of Mr Brett Phillip Johnston as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Brett Phillip Johnston as a director on 11 December 2017 (2 pages)
15 December 2017	Termination of appointment of Mark Anthony While as a director on 11 December 2017 (1 page)
15 December 2017	Termination of appointment of Mark Anthony While as a director on 11 December 2017 (1 page)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
17 November 2015	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on 4 November 2015 (2 pages)
17 November 2015	Appointment of Mark Anthony Belton as a director on 4 November 2015 (2 pages)
17 November 2015	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on 4 November 2015 (2 pages)
17 November 2015	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on 4 November 2015 (2 pages)
17 November 2015	Appointment of Mark Anthony Belton as a director on 4 November 2015 (2 pages)
17 November 2015	Appointment of Mark Anthony Belton as a director on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Garr Chau as a director on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of Garr Chau as a director on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of John Michael Wormald as a director on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of John Michael Wormald as a director on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of Garr Chau as a director on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of John Michael Wormald as a director on 4 November 2015 (1 page)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (9 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (9 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (9 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (9 pages)
26 June 2014	Full accounts made up to 31 December 2013 (13 pages)
26 June 2014	Full accounts made up to 31 December 2013 (13 pages)
21 November 2013	Register(s) moved to registered office address (1 page)
21 November 2013	Register(s) moved to registered office address (1 page)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (9 pages)
21 November 2013	Director's details changed for Mark Anthony While on 1 June 2013 (2 pages)
21 November 2013	Director's details changed for John Michael Wormald on 1 June 2013 (2 pages)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (9 pages)
21 November 2013	Director's details changed for Mark Anthony While on 1 June 2013 (2 pages)
21 November 2013	Director's details changed for Mark Anthony While on 1 June 2013 (2 pages)
21 November 2013	Director's details changed for John Michael Wormald on 1 June 2013 (2 pages)
21 November 2013	Director's details changed for John Michael Wormald on 1 June 2013 (2 pages)
20 November 2013	Director's details changed for Garr Chau on 1 March 2013 (2 pages)
20 November 2013	Director's details changed for Garr Chau on 1 March 2013 (2 pages)
20 November 2013	Director's details changed for Garr Chau on 1 March 2013 (2 pages)
18 November 2013	Director's details changed for Mark Anthony While on 1 June 2013 (2 pages)
18 November 2013	Director's details changed for Mark Anthony While on 1 June 2013 (2 pages)
18 November 2013	Director's details changed for Mark Anthony While on 1 June 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2013	Appointment of Christopher John Betts as a director (2 pages)
15 August 2013	Appointment of Christopher John Betts as a director (2 pages)
15 August 2013	Appointment of Garr Chau as a director (2 pages)
15 August 2013	Appointment of Garr Chau as a director (2 pages)
11 July 2013	Termination of appointment of Raymond Stewart as a director (1 page)
11 July 2013	Termination of appointment of Raymond Stewart as a director (1 page)
10 July 2013	Termination of appointment of Duncan Mann as a director (1 page)
10 July 2013	Termination of appointment of Duncan Mann as a director (1 page)
28 May 2013	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 28 May 2013 (1 page)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
23 October 2012	Termination of appointment of Michael Nash as a director (1 page)
23 October 2012	Appointment of Raymond Leslie Stewart as a director (2 pages)
23 October 2012	Appointment of Raymond Leslie Stewart as a director (2 pages)
23 October 2012	Termination of appointment of Michael Nash as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2012	Appointment of Shaun Alan Dewar as a director (2 pages)
27 June 2012	Termination of appointment of John Rowland as a director (1 page)
27 June 2012	Appointment of Mr Duncan Alan Mann as a director (2 pages)
27 June 2012	Appointment of Shaun Alan Dewar as a director (2 pages)
27 June 2012	Termination of appointment of John Rowland as a director (1 page)
27 June 2012	Appointment of Mr Duncan Alan Mann as a director (2 pages)
26 June 2012	Termination of appointment of Andrew Foyle as a director (1 page)
26 June 2012	Termination of appointment of Munroop Atwal as a director (1 page)
26 June 2012	Termination of appointment of Munroop Atwal as a director (1 page)
26 June 2012	Appointment of Mr Michael James Nash as a director (2 pages)
26 June 2012	Termination of appointment of Enda Riney as a director (1 page)
26 June 2012	Appointment of Mr Michael James Nash as a director (2 pages)
26 June 2012	Termination of appointment of David Carr as a director (1 page)
26 June 2012	Termination of appointment of Enda Riney as a director (1 page)
26 June 2012	Termination of appointment of Andrew Foyle as a director (1 page)
26 June 2012	Termination of appointment of David Carr as a director (1 page)
26 June 2012	Termination of appointment of Gerard Oberti as a director (1 page)
26 June 2012	Termination of appointment of Gerard Oberti as a director (1 page)
14 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (13 pages)
14 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (13 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
13 April 2010	Appointment of Munroop Atwal as a director (3 pages)
13 April 2010	Appointment of Mr Gerard Oberti as a director (3 pages)
13 April 2010	Appointment of John Michael Wormald as a director (3 pages)
13 April 2010	Appointment of Mr Gerard Oberti as a director (3 pages)
13 April 2010	Appointment of John Michael Wormald as a director (3 pages)
13 April 2010	Appointment of Munroop Atwal as a director (3 pages)
7 April 2010	Termination of appointment of Lynne Donaldson as a director (1 page)
7 April 2010	Termination of appointment of Richard Jones as a director (1 page)
7 April 2010	Termination of appointment of Richard Jones as a director (1 page)
7 April 2010	Termination of appointment of Duncan Mann as a director (1 page)
7 April 2010	Termination of appointment of Lynne Donaldson as a director (1 page)
7 April 2010	Termination of appointment of Duncan Mann as a director (1 page)
4 February 2010	Full accounts made up to 31 December 2007 (16 pages)
4 February 2010	Full accounts made up to 31 December 2008 (16 pages)
4 February 2010	Full accounts made up to 31 December 2008 (16 pages)
4 February 2010	Full accounts made up to 31 December 2007 (16 pages)
9 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (22 pages)
9 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (22 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
16 June 2009	Director's change of particulars / richard jones / 01/05/2009 (1 page)
16 June 2009	Director's change of particulars / richard jones / 01/05/2009 (1 page)
25 November 2008	Return made up to 19/10/08; full list of members (6 pages)
25 November 2008	Return made up to 19/10/08; full list of members (6 pages)
11 November 2008	Appointment terminated secretary russell poynter (1 page)
11 November 2008	Appointment terminated secretary russell poynter (1 page)
11 November 2008	Secretary appointed eversecretary LIMITED (2 pages)
11 November 2008	Secretary appointed eversecretary LIMITED (2 pages)
28 October 2008	Director's change of particulars / mark while / 04/09/2008 (1 page)
28 October 2008	Director's change of particulars / mark while / 04/09/2008 (1 page)
24 July 2008	Full accounts made up to 31 December 2006 (16 pages)
24 July 2008	Full accounts made up to 31 December 2006 (16 pages)
24 July 2008	Full accounts made up to 31 December 2005 (16 pages)
24 July 2008	Full accounts made up to 31 December 2005 (16 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
5 November 2007	Return made up to 19/10/07; full list of members (4 pages)
5 November 2007	Return made up to 19/10/07; full list of members (4 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
20 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 August 2007	Memorandum and Articles of Association (10 pages)
15 August 2007	Memorandum and Articles of Association (10 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
9 November 2006	Return made up to 19/10/06; full list of members (3 pages)
9 November 2006	Return made up to 19/10/06; full list of members (3 pages)
27 April 2006	Full accounts made up to 31 December 2004 (10 pages)
27 April 2006	Full accounts made up to 31 December 2004 (10 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
21 November 2005	Return made up to 19/10/05; full list of members (8 pages)
21 November 2005	Return made up to 19/10/05; full list of members (8 pages)
17 November 2004	Return made up to 19/10/04; full list of members (8 pages)
17 November 2004	Return made up to 19/10/04; full list of members (8 pages)
27 July 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
24 October 2003	Return made up to 19/10/03; full list of members (8 pages)
24 October 2003	Return made up to 19/10/03; full list of members (8 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
29 October 2002	Return made up to 19/10/02; full list of members (8 pages)
29 October 2002	Return made up to 19/10/02; full list of members (8 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (10 pages)
19 July 2002	Full accounts made up to 31 December 2001 (10 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: 1 ashley avenue epsom surrey KT18 5AD (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 1 ashley avenue epsom surrey KT18 5AD (1 page)
1 November 2001	Return made up to 19/10/01; full list of members (7 pages)
1 November 2001	Return made up to 19/10/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
2 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (3 pages)
6 March 2001	Full accounts made up to 31 December 1999 (9 pages)
6 March 2001	Full accounts made up to 31 December 1999 (9 pages)
14 November 2000	Return made up to 19/10/00; full list of members (7 pages)
14 November 2000	Return made up to 19/10/00; full list of members (7 pages)
28 February 2000	Return made up to 19/10/99; full list of members (7 pages)
28 February 2000	Return made up to 19/10/99; full list of members (7 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
16 May 1999	Full accounts made up to 31 December 1998 (10 pages)
16 May 1999	Full accounts made up to 31 December 1998 (10 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
8 April 1999	Auditor's resignation (1 page)
8 April 1999	Auditor's resignation (1 page)
11 November 1998	Return made up to 19/10/98; no change of members (8 pages)
11 November 1998	Return made up to 19/10/98; no change of members (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (9 pages)
20 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
26 November 1997	Return made up to 19/10/97; no change of members (8 pages)
26 November 1997	Return made up to 19/10/97; no change of members (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Secretary resigned (1 page)
25 October 1996	Return made up to 19/10/96; full list of members (9 pages)
25 October 1996	Return made up to 19/10/96; full list of members (9 pages)
19 August 1996	Full accounts made up to 31 December 1995 (8 pages)
19 August 1996	Full accounts made up to 31 December 1995 (8 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
11 January 1996	Director resigned;new director appointed (2 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
24 October 1995	Return made up to 19/10/95; no change of members (16 pages)
24 October 1995	Return made up to 19/10/95; no change of members (16 pages)
24 July 1995	Full accounts made up to 31 December 1994 (8 pages)
24 July 1995	Full accounts made up to 31 December 1994 (8 pages)
21 February 1995	Director resigned;new director appointed (3 pages)
21 February 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
23 November 1994	Return made up to 19/10/94; full list of members (9 pages)
23 November 1994	Return made up to 19/10/94; full list of members (9 pages)
20 July 1994	Director's particulars changed (2 pages)
20 July 1994	Director's particulars changed (2 pages)
8 July 1994	Full accounts made up to 31 December 1993 (8 pages)
8 July 1994	Full accounts made up to 31 December 1993 (8 pages)
14 February 1994	New director appointed (2 pages)
14 February 1994	New director appointed (2 pages)
17 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 November 1993	Return made up to 19/10/93; no change of members (6 pages)
2 November 1993	Return made up to 19/10/93; no change of members (6 pages)
6 July 1993	Full accounts made up to 31 December 1992 (7 pages)
6 July 1993	Full accounts made up to 31 December 1992 (7 pages)
16 December 1992	Secretary's particulars changed (2 pages)
16 December 1992	Secretary's particulars changed (2 pages)
27 November 1992	Director resigned (2 pages)
27 November 1992	Director resigned (2 pages)
27 November 1992	Director resigned (2 pages)
27 November 1992	Director resigned (2 pages)
20 November 1992	New director appointed (2 pages)
20 November 1992	New director appointed (2 pages)
20 November 1992	New director appointed (2 pages)
20 November 1992	Director resigned (2 pages)
20 November 1992	Director resigned (2 pages)
20 November 1992	New director appointed (2 pages)
4 November 1992	Return made up to 19/10/92; no change of members (9 pages)
4 November 1992	Return made up to 19/10/92; no change of members (9 pages)
14 October 1992	Full accounts made up to 31 December 1991 (8 pages)
14 October 1992	Full accounts made up to 31 December 1991 (8 pages)
22 June 1992	New director appointed (3 pages)
22 June 1992	New director appointed (3 pages)
4 June 1992	Director resigned (2 pages)
4 June 1992	Director resigned (2 pages)
17 January 1992	Full accounts made up to 31 December 1990 (8 pages)
17 January 1992	Full accounts made up to 31 December 1990 (8 pages)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1991	Return made up to 19/10/91; full list of members (10 pages)
4 November 1991	Return made up to 19/10/91; full list of members (10 pages)
8 November 1990	Full accounts made up to 31 December 1989 (8 pages)
8 November 1990	Full accounts made up to 31 December 1989 (8 pages)
8 November 1990	Return made up to 19/10/90; full list of members (9 pages)
8 November 1990	Return made up to 19/10/90; full list of members (9 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 June 1990	Registered office changed on 11/06/90 from: petrofina house epsom surrey KT18 5AD (1 page)
11 June 1990	Registered office changed on 11/06/90 from: petrofina house epsom surrey KT18 5AD (1 page)
27 October 1989	Registered office changed on 27/10/89 from: 1 ashley avenue epsom surrey KT18 5AD (1 page)
27 October 1989	Registered office changed on 27/10/89 from: 1 ashley avenue epsom surrey KT18 5AD (1 page)
6 September 1989	Return made up to 21/07/89; full list of members (11 pages)
6 September 1989	Full accounts made up to 31 December 1988 (8 pages)
6 September 1989	Full accounts made up to 31 December 1988 (8 pages)
6 September 1989	Return made up to 21/07/89; full list of members (11 pages)
14 August 1989	Director resigned;new director appointed (3 pages)
14 August 1989	Director resigned;new director appointed (3 pages)
18 July 1989	New director appointed (1 page)
18 July 1989	New director appointed (1 page)
18 July 1989	New director appointed (1 page)
18 July 1989	New director appointed (1 page)
29 March 1989	Secretary resigned;new secretary appointed (1 page)
29 March 1989	Secretary resigned;new secretary appointed (1 page)
4 January 1989	Secretary's particulars changed (1 page)
4 January 1989	Secretary's particulars changed (1 page)
24 October 1988	Full accounts made up to 31 December 1987 (8 pages)
24 October 1988	Return made up to 09/09/88; full list of members (8 pages)
24 October 1988	Return made up to 09/09/88; full list of members (8 pages)
24 October 1988	Full accounts made up to 31 December 1987 (8 pages)
6 June 1988	Director resigned (2 pages)
6 June 1988	Director resigned (1 page)
6 June 1988	Director resigned (2 pages)
6 June 1988	Director resigned (1 page)
5 January 1988	Accounts made up to 31 December 1986 (8 pages)
5 January 1988	Accounts made up to 31 December 1986 (8 pages)
5 January 1988	Return made up to 13/11/87; full list of members (11 pages)
5 January 1988	Return made up to 13/11/87; full list of members (11 pages)
1 December 1987	Director resigned;new director appointed (2 pages)
1 December 1987	Director resigned;new director appointed (2 pages)
28 January 1987	Secretary resigned;new secretary appointed (2 pages)
28 January 1987	Secretary resigned;new secretary appointed (2 pages)
17 September 1986	Return made up to 24/06/86; full list of members (7 pages)
17 September 1986	Return made up to 24/06/86; full list of members (7 pages)
30 May 1985	Annual return made up to 01/05/85 (8 pages)
30 May 1985	Annual return made up to 01/05/85 (8 pages)
17 December 1984	Annual return made up to 31/07/84 (5 pages)
17 December 1984	Annual return made up to 31/07/84 (5 pages)
30 July 1983	Annual return made up to 11/05/83 (5 pages)
30 July 1983	Annual return made up to 11/05/83 (5 pages)
12 August 1982	Annual return made up to 23/06/82 (5 pages)
12 August 1982	Annual return made up to 23/06/82 (5 pages)
30 July 1981	Annual return made up to 18/06/81 (4 pages)
30 July 1981	Annual return made up to 18/06/81 (4 pages)
13 June 1980	Annual return made up to 02/06/80 (4 pages)
13 June 1980	Annual return made up to 02/06/80 (4 pages)
17 August 1979	Annual return made up to 23/05/79 (7 pages)
17 August 1979	Annual return made up to 23/05/79 (7 pages)
11 October 1978	Annual return made up to 03/10/78 (6 pages)
11 October 1978	Annual return made up to 03/10/78 (6 pages)
5 November 1976	Annual return made up to 27/09/76 (10 pages)
5 November 1976	Annual return made up to 27/09/76 (10 pages)
4 August 1975	Annual return made up to 01/07/75 (10 pages)
4 August 1975	Annual return made up to 01/07/75 (10 pages)
24 January 1973	Memorandum and Articles of Association (14 pages)
24 January 1973	Memorandum and Articles of Association (14 pages)
29 June 1971	Annual return made up to 11/05/71 (9 pages)
29 June 1971	Annual return made up to 11/05/71 (9 pages)
28 October 1969	Incorporation (17 pages)
28 October 1969	Certificate of incorporation (1 page)
28 October 1969	Incorporation (17 pages)
28 October 1969	Certificate of incorporation (1 page)

Hertfordshire Oil Storage Limited

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