EPERON PETROLEUM LIMITED

Address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

EPERON PETROLEUM LIMITED (company# 00668478) is a company registered with Companies House, United Kingdom. The incorporation date is August 24, 1960. The entity status is Liquidation.

Company Overview

Company Number 00668478
Company Name EPERON PETROLEUM LIMITED
Registered Address 5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1960-08-24

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2015
Next accounts due by September 30, 2017
Last returns made up to December 31, 2015
Next returns due by January 28, 2017
Last confirmation statement made up to December 31, 2016
Next confirmation statement due by January 14, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Lucas Christopher Boys
Lower Westcott Farm Doccombe
Moretonhampstead Devon TQ13 8SU England

(Notified on 2016-12-31)
individual person with significant control
ownership of shares 25 to 50 percent
Mrs Suzanna Catherine Boys Corbett
Lower Westcott Farm Doccombe
Moretonhampstead Devon TQ13 8SU England

(Notified on 2016-12-31)
individual person with significant control
ownership of shares 25 to 50 percent

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CORBETT, Suzanna Catherine Boys
Director (Active)
30 St. Peter Street, Tiverton, Devon, EX16 6NR March 1981 /
10 January 2017
British /
England
Company Director
BOYS, Charles Richard
Secretary (Resigned)
22 Burwood Close, Guildford, Surrey, GU1 2SB /
26 June 1997
/
ESDALE, Gerald Paton Risett
Secretary (Resigned)
58 Wildwood Road, Hampstead, London, NW11 6UP /
/
ESDALE, Mark Elliott
Secretary (Resigned)
The Oast House, Brook Street Eastery, Sandwich, Kent, CT13 0HR /
12 February 1992
/
MEADOWS, Thomas Rory St John
Secretary (Resigned)
15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX /
19 February 2006
/
WRIGHT, Maureen Catherine
Secretary (Resigned)
36 Westfield Avenue, Watford, Hertfordshire, WD2 4ED /
3 October 1994
/
BOYS, Charles Richard
Director (Resigned)
22 Burwood Close, Guildford, Surrey, GU1 2SB January 1948 /
9 February 2006
British /
England
Director
CARMICHAEL, Anne Marie, Dr
Director (Resigned)
11 Chelsea House, 24 Lowndes Street, London, SW1X 9JE July 1938 /
1 March 2003
French /
Medical Doctor
CARMICHAEL, Frederic William
Director (Resigned)
11 Chelsea House, 24 Lowndes Street, London, SW1X 9JE October 1936 /
4 January 1993
French /
Oil Company Executive
CHARLTON, Clifford Alexander
Director (Resigned)
5a Bullingham Mansions, Pitt Street Kensington, London, W8 4JH August 1931 /
British /
Oil Company Executive
ESDALE, Gerald Paton Risett
Director (Resigned)
58 Wildwood Road, Hampstead, London, NW11 6UP October 1929 /
British /
Oil Company Executive
ESDALE, Mark Elliott
Director (Resigned)
The Oast House, Brook Street Eastery, Sandwich, Kent, CT13 0HR August 1958 /
12 February 1992
British /
Oil Company Executive
ESDALE, Patricia Joyce, Dr
Director (Resigned)
58 Wildwood Road, Hampstead, London, NW11 6UP June 1930 /
4 January 1993
British /
England
Oil Company Executive
LOWE, Peter John Harvey
Director (Resigned)
The Old Vicarage, Church Lane Weston, Hitchin, Hertfordshire, SG4 7DJ September 1932 /
4 January 1993
British /
Oil Company Executive

Office Location

Address 5 BARNFIELD CRESCENT
Post Town EXETER
County DEVON
Post Code EX1 1QT

Companies in the same location

Entity Name Office Address Incorporation Date
Plastexe Limited 5 Barnfield Crescent, Exeter, EX1 1QT 2009-03-20
Lima Consulting Ltd 5 Barnfield Crescent, Exeter, Devon, EX1 1QT 2012-05-01
Hartleigh Restoration Limited 5 Barnfield Crescent, Exeter, Devon, EX1 1QT 2006-01-13
Chocolette Confectionary Limited 5 Barnfield Crescent, Exeter, Devon, EX1 1QT 2017-06-20
Urban Mavericks Limited 5 Barnfield Crescent, Exeter, EX1 1QT, United Kingdom 2018-11-23
Fantoo Limited 5 Barnfield Crescent, Exeter, Devon, EX1 1QT 2012-04-11
Sjb Associates Limited 5 Barnfield Crescent, Exeter, EX1 1QT 2012-10-09
Exeter Cavern Limited 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, England 2004-01-26
Luff & Company Ltd 5 Barnfield Crescent, Exeter, Devon, EX1 1QT 2012-08-13
Headcastlab Limited 5 Barnfield Crescent, Exeter, Devon, EX1 1QT 2011-06-24
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Alim Events Ltd 1 Barnfield Crescent, Exeter, EX1 1QT, England 2019-08-02
Berrybrook Exminster Limited C/o Kirk Hills Chartered Accountants, 5, Barnfield Crescent, Exeter, Devon, EX1 1QT, United Kingdom 2019-04-17
Property Development Network Limited Bush and Co, 2 Barnfield Crescent, Exeter, EX1 1QT, United Kingdom 2019-03-09
Pci Education Limited Morwenstow 7 Barnfield Crescent, Southernhay East, Exeter, EX1 1QT, United Kingdom 2018-05-01
Rock Psychological Therapy Services Limited Headroom, 2 Barnfield Crescent, Exeter, EX1 1QT, England 2015-05-12
Unleashed Web Solutions Limited Lower Ground Floor 3, Barnfield Crescent, Exeter, EX1 1QT, United Kingdom 2015-02-18
Marmui Limited 3 Barnfield Crescent, Exeter, EX1 1QT, England 2014-12-15
Arlington Villas Limited 5 Banfield Crescent, Exeter, Devon, EX1 1QT 2014-09-08
Herridge Property Holdings Limited 4 Barnfield Cresent, Exeter, Devon, EX1 1QT 2014-06-25
Motorcycle Warehouse Ltd 5 Brnfield Crescent, Exeter, Devon, EX1 1QT 2013-04-29
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CORBETT, Suzanna Catherine Boys Director (Active) 30 St. Peter Street, Tiverton, Devon, EX16 6NR March 1981 /
10 January 2017
British /
England
Company Director
BOYS, Charles Richard Secretary (Resigned) 22 Burwood Close, Guildford, Surrey, GU1 2SB /
26 June 1997
/
ESDALE, Gerald Paton Risett Secretary (Resigned) 58 Wildwood Road, Hampstead, London, NW11 6UP /
/
ESDALE, Mark Elliott Secretary (Resigned) The Oast House, Brook Street Eastery, Sandwich, Kent, CT13 0HR /
12 February 1992
/
MEADOWS, Thomas Rory St John Secretary (Resigned) 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX /
19 February 2006
/
WRIGHT, Maureen Catherine Secretary (Resigned) 36 Westfield Avenue, Watford, Hertfordshire, WD2 4ED /
3 October 1994
/
BOYS, Charles Richard Director (Resigned) 22 Burwood Close, Guildford, Surrey, GU1 2SB January 1948 /
9 February 2006
British /
England
Director
CARMICHAEL, Anne Marie, Dr Director (Resigned) 11 Chelsea House, 24 Lowndes Street, London, SW1X 9JE July 1938 /
1 March 2003
French /
Medical Doctor
CARMICHAEL, Frederic William Director (Resigned) 11 Chelsea House, 24 Lowndes Street, London, SW1X 9JE October 1936 /
4 January 1993
French /
Oil Company Executive
CHARLTON, Clifford Alexander Director (Resigned) 5a Bullingham Mansions, Pitt Street Kensington, London, W8 4JH August 1931 /
British /
Oil Company Executive
ESDALE, Gerald Paton Risett Director (Resigned) 58 Wildwood Road, Hampstead, London, NW11 6UP October 1929 /
British /
Oil Company Executive
ESDALE, Mark Elliott Director (Resigned) The Oast House, Brook Street Eastery, Sandwich, Kent, CT13 0HR August 1958 /
12 February 1992
British /
Oil Company Executive
ESDALE, Patricia Joyce, Dr Director (Resigned) 58 Wildwood Road, Hampstead, London, NW11 6UP June 1930 /
4 January 1993
British /
England
Oil Company Executive
LOWE, Peter John Harvey Director (Resigned) The Old Vicarage, Church Lane Weston, Hitchin, Hertfordshire, SG4 7DJ September 1932 /
4 January 1993
British /
Oil Company Executive

Competitor

Search similar business entities

Post Town EXETER
Post Code EX1 1QT
SIC Code 70229 - Management consultancy activities other than financial management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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