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WITHAM OIL & PAINT LIMITED

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

Company details

OUTER CIRCLE ROAD, LINCOLN, LN2 4HL

WITHAM OIL & PAINT LIMITED on the map

Company type: Private Limited Company
Company number: 00373551
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.23
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Previous names:

Company WITHAM OIL & PAINT LIMITED is a Private Limited Company, registration number 00373551, established in United Kingdom on the 23. April 1942. The company is now active. The company has been in business for 74 years and 7 months. This company used to be called WITHAM OIL AND GREASE COMPANY LIMITED. The company is based on OUTER CIRCLE ROAD, LINCOLN, LN2 4HL. Business of the company WITHAM OIL & PAINT LIMITED by SIC and NACE code is "19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company WITHAM OIL & PAINT LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 6750
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR APPOINTED MRS JOANNE MARIE WELSH
Form type: AP01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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SECTION 519
Form type: MISC
Date: 2011.08.04
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DIRECTOR APPOINTED MR RICHARD CARL SCARBROUGH
Form type: AP01
Date: 2011.07.15
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOTTOM / 17/03/2010
Form type: CH01
Date: 2010.03.22
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TERENCE SMITH / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KENYON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRABB / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOTTOM / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOTTOM / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BOTTOM / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LOUISE BURTON / 09/10/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.21
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
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COMPANY NAME CHANGED, WITHAM OIL AND GREASE COMPANY LI, MITED, CERTIFICATE ISSUED ON 05/08/98
Form type: CERTNM
Date: 1998.08.04
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ADOPT MEM AND ARTS 25/02/98
Form type: SRES01
Date: 1998.03.03
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AGREEMENT 25/02/98
Form type: ORES13
Date: 1998.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05

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Company directors and board members:

KATHRYN LOUISE BURTON (current)
Secretary, 2002.10.03
OUTER CIRCLE ROAD LINCOLN ,
LN2 4HL
GEOFFREY BOTTOM (current)
Director, 1991.10.19
OUTER CIRCLE ROAD LINCOLN ,
LN2 4HL
NIGEL ROBERT BOTTOM (current)
Director, SALES EXECUTIVE, 2000.04.05
OUTER CIRCLE ROAD LINCOLN ,
LN2 4HL
RICHARD JAMES BOTTOM (current)
Director, TRANSPORT EXECUTIVE, 2006.08.14
OUTER CIRCLE ROAD LINCOLN ,
LN2 4HL
DAVID CRABB (current)
Director, 2000.04.05
OUTER CIRCLE ROAD LINCOLN ,
LN2 4HL
MICHAEL ANTHONY KENYON (current)
Director, OPERATIONS EXECUTIVE, 2006.08.14
OUTER CIRCLE ROAD LINCOLN ,
LN2 4HL
RICHARD CARL SCARBROUGH (current)
Director, SALES DIRECTOR, 2011.05.24
OUTER CIRCLE ROAD LINCOLN ,
LN2 4HL
ALAN TERENCE SMITH (current)
Director, 1991.10.19
OUTER CIRCLE ROAD LINCOLN ,
LN2 4HL
JOANNE MARIE WELSH (current)
Director, GROUP FINANCE DIRECTOR, 2014.09.01
OUTER CIRCLE ROAD LINCOLN ,
LN2 4HL
ALAN TERENCE SMITH (resigned)
Secretary, 1991.10.19 - 2002.10.03
320 BRANT ROAD , LINCOLN
LN5 9AF, LINCOLNSHIRE
GEORGE ROBERT SMITH (resigned)
Director, 1991.10.19 - 2003.09.02
WEST RIDING STATION ROAD, HALTON HOLEGATE , SPILSBY
PE23 5PB, LINCOLNSHIRE

Companies near to WITHAM OIL & PAINT ltd.

Information about the Private Limited Company WITHAM OIL & PAINT 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: 2016.04.29. Reload the data