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IRONSIDES LUBRICANTS LIMITED(THE)

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

Company details

SHIELD STREET,, STOCKPORT, SK3 0DS

IRONSIDES LUBRICANTS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00360850
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.26
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19201 - Mineral oil refining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.13
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2002.07.27
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.08.01

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.19
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SECRETARY APPOINTED MR IAN DOUGLAS PATERSON
Form type: AP03
Date: 2013.07.22
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APPOINTMENT TERMINATED, SECRETARY DAVID BELL
Form type: TM02
Date: 2013.07.22
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.09
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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SECRETARY APPOINTED MR DAVID FORREST BELL
Form type: AP03
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYNES
Form type: TM01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORREST BELL / 24/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARKER / 25/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR APPOINTED MR NEIL CORK
Form type: AP01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYNES
Form type: TM01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY SIMON SHELDON
Form type: TM02
Date: 2011.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HYNES / 02/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORREST BELL / 02/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARKER / 02/10/2009
Form type: CH01
Date: 2010.07.14
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HYNES / 02/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARKER / 02/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARKER / 31/07/2009
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES SHELDON / 06/07/2009
Form type: CH03
Date: 2010.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW BARKER
Form type: 288a
Date: 2009.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.16
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19

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Company directors and board members:

IAN DOUGLAS PATERSON (current)
Secretary, 2013.07.19
SHIELD STREET, STOCKPORT ,
SK3 0DS
MARK ANDREW BARKER (current)
Director, 2009.02.01
SHIELD STREET, STOCKPORT ,
SK3 0DS
DAVID FORREST BELL (current)
Director, CHAIRMAN, 1992.05.29
SHIELD STREET, STOCKPORT ,
SK3 0DS
NEIL CORK (current)
Director, OPERATIONS DIRECTOR, 2010.11.30
SHIELD STREET, STOCKPORT ,
SK3 0DS
DAVID FORREST BELL (resigned)
Secretary, 2010.09.01 - 2013.07.19
SHIELD STREET, STOCKPORT ,
SK3 0DS
JAMES STAFFORD GARSIDE (resigned)
Secretary, 1992.05.29 - 1997.12.31
WILLOWBARK 45 CHARDIN AVENUE MARPLE BRIDGE , STOCKPORT
SK6 5DN, CHESHIRE
RAYMOND SHELDON (resigned)
Secretary, 1997.12.31 - 1999.02.02
BRANKSOME HOUSE 20 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
SIMON JAMES SHELDON (resigned)
Secretary, ACCOUNTANT, 1999.02.02 - 2010.08.31
20 CLARENCE ROAD HALE , ALTRINCHAM
WA15 8SG, CHESHIRE
COLIN FORREST BELL (resigned)
Director, ENGINEER, 1992.05.29 - 2006.12.12
33 PARK GATES DRIVE CHEADLE HULME , CHEADLE
SK8 7DD, CHESHIRE
JAMES STAFFORD GARSIDE (resigned)
Director, MANAGING DIRECTOR, 1992.05.29 - 1997.12.31
WILLOWBARK 45 CHARDIN AVENUE MARPLE BRIDGE , STOCKPORT
SK6 5DN, CHESHIRE
MICHAEL JOHN HYNES (resigned)
Director, COMPANY DIRECTOR, 1999.02.02 - 2010.11.30
2B SOUTH AVENUE BAWTRY , DONCASTER
DN10 6PF, SOUTH YORKSHIRE
RAYMOND SHELDON (resigned)
Director, COMPANY DIRECTOR, 1994.06.04 - 1999.02.02
BRANKSOME HOUSE 20 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE

Companies near to IRONSIDES LUBRICANTS LIMITED(THE)

Information about the Private Limited Company IRONSIDES LUBRICANTS LIMITED(THE) 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: 2016.04.28. Reload the data