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NORTHERN OIL COMPANY LIMITED

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

Company details

32 ELDON BUSINESS PARK, ELDON ROAD ATTENBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6DZ

NORTHERN OIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00315401
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.19
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company NORTHERN OIL COMPANY LIMITED is a Private Limited Company, registration number 00315401, established in United Kingdom on the 19. June 1936. The company is now active. The company has been in business for 80 years and 5 months. The company is based on 32 ELDON BUSINESS PARK, ELDON ROAD ATTENBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6DZ. Business of the company NORTHERN OIL COMPANY LIMITED by SIC and NACE code is "46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15" from the 2016.02.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company NORTHERN OIL COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.02.17
TEXACO LIMITED
DEBENTURE - Outstanding on 1995.10.26

List of company documents:

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Find out more information about NORTHERN OIL COMPANY LIMITED. Our website makes it possible to view other available documents related to NORTHERN OIL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.23
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2862
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.08
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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DIRECTOR APPOINTED JULIA ANN BIRKIN
Form type: AP01
Date: 2013.12.13
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.10
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.29
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.30
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 129 MIDDLETON BOULEVARD, WOLLATON PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 1FW
Form type: AD01
Date: 2010.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.17
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BIRKIN / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ADELINE BIRKIN / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW BEACH / 01/10/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/03 FROM:, 4 THE ROPEWALK, NOTTINGHAM, NG1 5DT
Form type: 287
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.24

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Company directors and board members:

BERYL ADELINE BIRKIN (current)
Secretary, 1991.10.20
DALBY HALL OLD DALBY , MELTON MOWBRAY
LE14 3LB, LEICESTERSHIRE
BRIAN ANDREW BEACH (current)
Director, OPERATIONS DIRECTOR, 2005.11.28
26 PARK LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NH, LEICESTERSHIRE
BERYL ADELINE BIRKIN (current)
Director, SECRETARY, 1991.10.20
DALBY HALL OLD DALBY , MELTON MOWBRAY
LE14 3LB, LEICESTERSHIRE
JOHN MICHAEL BIRKIN (current)
Director, PETROLEUM DEALER, 1991.10.20
DALBY HALL OLD DALBY , MELTON MOWBRAY
LE14 3LB, LEICESTERSHIRE
JULIA ANN BIRKIN (current)
Director, 2013.11.04
32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH , NOTTINGHAM
NG9 6DZ, NOTTINGHAMSHIRE

Companies near to NORTHERN OIL COMPANY ltd.

Information about the Private Limited Company NORTHERN OIL COMPANY 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: 2016.04.26. Reload the data