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LUBRICANTS UK LIMITED

Learn more about LUBRICANTS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

LUBRICANTS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00097216
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.03.13
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19201 - Mineral oil refining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 750000000
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APPOINTMENT TERMINATED, DIRECTOR MARCIA BRAND
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED PAUL IAN WINTON TURNER
Form type: AP01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR APPOINTED MARCIA ANNE BRAND
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAREY
Form type: TM01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARLEY
Form type: TM01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 31/05/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR APPOINTED NICHOLAS PAUL HARLEY
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON
Form type: TM01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 01/08/2012
Form type: CH01
Date: 2012.08.22
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR APPOINTED MR ANDREW GEORGE STEPHEN ROW
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL
Form type: TM01
Date: 2012.01.13
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.30
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR APPOINTED MARK CHARLES HODGSON
Form type: AP01
Date: 2011.03.30
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DIRECTOR APPOINTED PETER JOHN RUSSELL
Form type: AP01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON CUPPLES
Form type: TM01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR MARK TUCKER
Form type: TM01
Date: 2011.02.16
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH CAREY / 28/10/2010
Form type: CH01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR PETER MCCONNON
Form type: TM01
Date: 2010.10.08
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DIRECTOR APPOINTED MR ADNAN, WAJHAT AHMAD
Form type: AP01
Date: 2010.10.08
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TERMINATE SEC APPOINTMENT YASIN STANLEY ALI
Form type: TM02
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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TERMINATE SEC APPOINTMENT CHRISTOPHER KUANGCHENG GERALD ENG
Form type: TM02
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
Form type: TM02
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR LYNN WATERMAN
Form type: TM01
Date: 2010.06.14
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR APPOINTED MR JOHN JOSEPH CAREY
Form type: AP01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH STEVEN MCCONNON / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN PAUL WATERMAN / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MR RALPH REX HEWINS
Form type: AP01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES
Form type: TM01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TUCKER / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID CUPPLES / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 01/10/2009
Form type: CH01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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DIRECTOR APPOINTED LYNN PAUL WATERMAN
Form type: 288a
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.10
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ALTER ARTICLES 08/07/2008
Form type: RES01
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
ADNAN, WAJHAT AHMAD (current)
Director, OIL COMPANY EXECUTIVE, 2010.10.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RALPH REX HEWINS (current)
Director, OIL COMPANY EXECUTIVE, 2010.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER JAMES MATHER (current)
Director, OIL COMPANY EXECUTIVE, 2006.05.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANDREW GEORGE STEPHEN ROW (current)
Director, CHARTERED ACCOUNTANT, 2012.01.13
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PAUL IAN WINTON TURNER (current)
Director, OIL COMPANY EXECUTIVE, 2015.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.04.12 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
ALAN PAUL BUSSON (resigned)
Secretary, 1999.03.08 - 2001.09.28
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Secretary, 1992.07.26 - 1999.03.08
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
REBECCA JAYNE WRIGHT (resigned)
Secretary, 2001.04.12 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JAMES ARTHUR FRANCIS ALEXANDER (resigned)
Director, DIRECTOR-CORPORATE AFFAIRS, 1992.07.26 - 2000.09.30
44 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
DAVID ANDREW JAMES BALDRY (resigned)
Director, OIL COMPANY MANAGER, 2000.07.10 - 2001.10.01
FRETHORNE HOUSE NEW ROAD CHILDREY , WANTAGE
OX12 9PG, OXFORDSHIRE
LUC BARDIN (resigned)
Director, 2000.12.30 - 2001.10.01
DONNINGTON HOLT WANTAGE ROAD, DONNINGTON , NEWBURY
RG14 3BA, BERKSHIRE
MARCIA ANNE BRAND (resigned)
Director, VICE PRESIDENT, AIME LUBRICANTS UK, 2014.04.01 - 2015.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN JOSEPH CAREY (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2014.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL EDWIN CARR (resigned)
Director, ACCOUNTANT, 1999.03.08 - 2000.12.30
GLEBE HOUSE THE STREET, GRITTLETON , CHIPPENHAM
SN14 6AP, WILTSHIRE
SIMON DAVID CUPPLES (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.06 - 2011.03.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
WILLIAM RICHARD DEAM (resigned)
Director, I T DIRECTOR, 1995.07.31 - 1999.03.19
112 BANBURY ROAD , OXFORD
OX2 6JU, OXFORDSHIRE
MICHAEL BAILEY DEARDEN (resigned)
Director, COMPANY EXECUTIVE, 1995.06.08 - 2000.12.30
ROCKFIELD HOUSE ROCKMILL , STROUD
GL6 6LF, GLOUCESTERSHIRE
DAVID WILLIAM DUNLOP (resigned)
Director, LEGAL DIRECTOR, 1992.07.26 - 1994.01.14
ROYDEN 49 LEDBOROUGH LANE , BEACONSFIELD
BUCKINGHAMSHIRE
JOHN HENRY ELLICOCK (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1998.02.01
LONGMEAD HOUSE , ANDOVER
SP11 6PZ, HAMPSHIRE
PETER MUIR ELLIOTT (resigned)
Director, 1999.09.01 - 2000.09.30
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
JONATHAN MICHAEL FRY (resigned)
Director, 1992.07.26 - 1998.01.31
BEECHINGSTOKE MANOR PEWSEY , MARLBOROUGH
SN9 6HQ, WILTS
ROBERT JOHN GODDARD (resigned)
Director, 1998.02.01 - 1999.09.30
12 WINCHESTER ROAD , OXFORD
OX2 6NA, OXFORDSHIRE
PETER FORBES GOODWELL (resigned)
Director, LEGAL ADVISOR, 1994.01.17 - 1999.04.09
ASHFIELD BACK LANE , MARLBOROUGH
SN8 1JJ, WILTSHIRE
DAVID CHARLES GOOSEY (resigned)
Director, GENERAL MANAGER, 2002.06.10 - 2004.04.01
SOUTHWOODS SCHOOL LANE , UPPER BASILDON
RG8 8LT, BERKSHIRE
BRIAN HARDY (resigned)
Director, DIRECTOR FINANCE, 1992.07.26 - 2000.07.10
8 BARDWELL ROAD , OXFORD
OX2 6SW, OXFORDSHIRE
NICHOLAS PAUL HARLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.04.23 - 2013.10.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK CHARLES HODGSON (resigned)
Director, HEAD OF SALES UK AND IRELAND (AUTOMOTIVE), 2011.03.15 - 2013.04.23
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PHILIP JOHN HUGHES (resigned)
Director, ACCOUNTANT, 2006.05.01 - 2009.12.31
27 THE BROADWAY GUSTARD WOOD , ST ALBANS
AL4 8LW, HERTFORDSHIRE
MICHAEL JOHNSON (resigned)
Director, MARKETING DIRECTOR, 2000.12.30 - 2001.10.01
SCHOOL HILL HOUSE SCHOOL HILL, BRINKWORTH , CHIPPENHAM
SN15 5AX, WILTSHIRE
WILLIAM ERNEST KAY (resigned)
Director, COUNTRY MANAGER, 2001.10.01 - 2003.02.01
BROADLANDS SHEETHANGER LANE , FELDON
HP3 0BG, HERTFORDSHIRE
JAMES HENLEY LAMANNA (resigned)
Director, 2001.10.01 - 2003.04.01
1 SANDRINGHAM PARK SANDY LANE , COBHAM
KT11 2EQ, SURREY
OLIVIER MARCEAU ROGER MACE (resigned)
Director, LUBRICANTS SALES DIRECTOR, 2004.04.01 - 2006.10.06
HANBURY HOUSE KINGS LANE , LONGCOT
SN7 7TZ, WILTSHIRE

Companies near to LUBRICANTS UK ltd.

Information about the Private Limited Company LUBRICANTS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data