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CASTROL LIMITED

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

Company details

TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR

CASTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00149435
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.01.23
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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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DIRECTOR APPOINTED RAMCHANDER AVANAVADI SUBRAMANIAM
Form type: AP01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR LYNN WATERMAN
Form type: TM01
Date: 2016.02.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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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 7864145.5
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, WAKEFIELD HOUSE, PIPERS WAY, SWINDON, WILTSHIRE, SN3 1RE
Form type: AD01
Date: 2015.05.15
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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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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MALCOLM NEIL SUTTON / 27/11/2013
Form type: CH01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR. LYNN PAUL WATERMAN
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2013.07.31
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR APPOINTED FREDERICK MALCOLM NEIL SUTTON
Form type: AP01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR JORGE BASTOS
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR PETER MCCONNON
Form type: TM01
Date: 2013.01.22
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DIRECTOR APPOINTED JORGE MAURICIO COSTA BASTOS
Form type: AP01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.11.24
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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: 2011.09.15
£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: 2011.06.28
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ALTER ARTICLES 13/12/2010
Form type: RES01
Date: 2010.12.16
£2.95
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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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TERMINATE SEC APPOINTMENT YASIN STANLEY ALI
Form type: TM02
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN WATERMAN
Form type: TM01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR JOHN JOSEPH CAREY
Form type: AP01
Date: 2010.06.14
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR RALPH HEWINS
Form type: TM01
Date: 2010.01.21
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DIRECTOR APPOINTED MR ANDREW GEORGE STEPHEN ROW
Form type: AP01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH REX HEWINS / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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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
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£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: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERIC BAUDRY
Form type: 288b
Date: 2009.04.15
£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: 2008.09.30
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
ANDREW GEORGE STEPHEN ROW (current)
Director, CHARTERED ACCOUNTANT, 2010.01.01
TECHNOLOGY CENTRE WHITCHURCH HILL , PANGBOURNE
RG8 7QR, READING
RAMCHANDER AVANAVADI SUBRAMANIAM (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.10
TECHNOLOGY CENTRE WHITCHURCH HILL , PANGBOURNE
RG8 7QR, READING
FREDERICK MALCOLM NEIL SUTTON (current)
Director, OIL COMPANY EXECUTIVE, 2013.04.23
TECHNOLOGY CENTRE WHITCHURCH HILL , PANGBOURNE
RG8 7QR, READING
PAUL IAN WINTON TURNER (current)
Director, OIL COMPANY EXECUTIVE, 2015.04.01
TECHNOLOGY CENTRE WHITCHURCH HILL , PANGBOURNE
RG8 7QR, READING
YASIN STANLEY ALI (resigned)
Secretary, 2001.04.12 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
ALAN PAUL BUSSON (resigned)
Secretary, 1994.01.14 - 2001.05.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
DAVID WILLIAM DUNLOP (resigned)
Secretary, 1992.07.25 - 1994.01.14
ROYDEN 49 LEDBOROUGH LANE , BEACONSFIELD
BUCKINGHAMSHIRE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
REBECCA JAYNE WRIGHT (resigned)
Secretary, 2001.04.12 - 2010.06.30
WAKEFIELD HOUSE, PIPERS WAY SWINDON , WILTSHIRE
SN3 1RE
VOLKER UWE ALLNOCH (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 2000.09.30
WITHERED HEATH BOURTON GRANGE BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
DAVID ANDREW JAMES BALDRY (resigned)
Director, OIL COMPANY MANAGER, 2000.07.10 - 2006.09.15
FRETHORNE HOUSE NEW ROAD CHILDREY , WANTAGE
OX12 9PG, OXFORDSHIRE
LUC BARDIN (resigned)
Director, 2000.12.30 - 2001.12.01
DONNINGTON HOLT WANTAGE ROAD, DONNINGTON , NEWBURY
RG14 3BA, BERKSHIRE
JORGE MAURICIO COSTA BASTOS (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.01.01 - 2013.04.23
WAKEFIELD HOUSE, PIPERS WAY SWINDON , WILTSHIRE
SN3 1RE
FREDERIC JEAN BAUDRY (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.09.15 - 2009.03.18
SHEERWATER FARM COTTAGE SHEERWATER ROAD , WEST BYFLEET
KT14 6AB, SURREY
MARCIA ANNE BRAND (resigned)
Director, VICE PRESIDENT, AIME LUBRICANTS UK, 2014.04.01 - 2015.04.01
WAKEFIELD HOUSE, PIPERS WAY SWINDON , WILTSHIRE
SN3 1RE
JOHN STUART BRIGGS (resigned)
Director, 1998.02.01 - 2004.03.01
10 KESTEVEN GROVE , CROWLE
DN17 4NX, NORTH LINCOLNSHIRE
PAUL BYSOUTH (resigned)
Director, SUPPLY CHAIN DIRECTOR, 1998.02.01 - 2000.09.30
9 BEVERLEY CLOSE , CAMBERLEY
GU15 1HF, SURREY
JOHN JOSEPH CAREY (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2014.04.01
WAKEFIELD HOUSE, PIPERS WAY SWINDON , WILTSHIRE
SN3 1RE
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.07.10 - 2002.12.01
ALDERBOURNE BLACKPOND LANE, FARNHAM COMMON , BUCKS
SL2 3EN
JEREMY TARDREW COOK (resigned)
Director, BUSINESS MANAGER, 2002.11.01 - 2005.07.01
42 ACACIA ROAD , HAMPTON
TW12 3DS, MIDDLESEX
THOMAS ROBERT CRANE JR (resigned)
Director, COMPANY EXECUTIVE, 1992.07.25 - 1998.02.01
114 HIGHLAND AVENUE , RIDGEWOOD
FOREIGN, NEW JERSEY 07450
USA
MICHAEL BAILEY DEARDEN (resigned)
Director, COMPANY EXECUTIVE, 1998.02.01 - 2000.12.30
ROCKFIELD HOUSE ROCKMILL , STROUD
GL6 6LF, GLOUCESTERSHIRE
JOHN HENRY ELLICOCK (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1998.02.01
LONGMEAD HOUSE , ANDOVER
SP11 6PZ, HAMPSHIRE
MEHMET TUFAN ERGINBILGIC (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.09.15 - 2007.11.05
18 GAYTON CRESCENT HAMPSTEAD , LONDON
NW3 1UA
JONATHAN MICHAEL FRY (resigned)
Director, 1992.07.25 - 1998.02.01
BEECHINGSTOKE MANOR PEWSEY , MARLBOROUGH
SN9 6HQ, WILTS
BRIAN HARDY (resigned)
Director, DIRECTOR FINANCE, 1992.07.25 - 2000.07.10
8 BARDWELL ROAD , OXFORD
OX2 6SW, OXFORDSHIRE
RALPH REX HEWINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.12.06 - 2010.01.01
WAKEFIELD HOUSE, PIPERS WAY SWINDON , WILTSHIRE
SN3 1RE
KEVIN LEE JAMES (resigned)
Director, EXECUTIVE, 2002.12.01 - 2006.09.15
RUSHTONS 5 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
MICHAEL JOHNSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.07.01 - 2013.07.22
WAKEFIELD HOUSE, PIPERS WAY SWINDON , WILTSHIRE
SN3 1RE
MICHAEL JOHNSON (resigned)
Director, MARKETING DIRECTOR, 2000.12.30 - 2001.12.01
SCHOOL HILL HOUSE SCHOOL HILL, BRINKWORTH , CHIPPENHAM
SN15 5AX, WILTSHIRE
PHILIP ANDREW KIMBERLEY (resigned)
Director, COMPANY EXECUTIVE, 1995.01.01 - 1998.12.31
30 MILL LANE , GERRARDS CROSS
SL9 8BA, BUCKINGHAMSHIRE
PETER JOSEPH STEVEN MCCONNON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.01.02 - 2012.12.31
WAKEFIELD HOUSE, PIPERS WAY SWINDON , WILTSHIRE
SN3 1RE
GIAN FRANCO MOLINARI (resigned)
Director, 1992.07.25 - 1994.12.31
VIA FRIULI 51 , 20135 MILAN
FOREIGN
ITALY
JAMES ROBERT PROVAN PIKE (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1994.07.01 - 1994.12.31
HOME FARM HOUSE CRUDWELL ROAD CHARLTON PARK , MALMESBURY
SN16 9RX, WILTSHIRE

Information about the Private Limited Company CASTROL 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: 2016.04.06. Reload the data