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CALDO OILS LIMITED

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

Company details

WORSLEY BROW, SUTTON ST HELENS, MERSEYSIDE, WA9 3EZ

CALDO OILS LIMITED on the map

Company type: Private Limited Company
Company number: 00496486
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.14
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

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

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.09.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.09.22

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 2400
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.21
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.14
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 01/02/2011
Form type: CH03
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM YEATES / 01/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 01/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 01/02/2011
Form type: CH01
Date: 2011.02.02
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM YEATES / 02/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 02/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 02/02/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.02
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE SCOTT
Form type: 288b
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SCOTT
Form type: 288b
Date: 2008.05.22
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04

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Company directors and board members:

MICHAEL ANDREW SCOTT (current)
Secretary, 2007.06.27
WORSLEY BROW SUTTON ST HELENS , MERSEYSIDE
WA9 3EZ
MICHAEL ANDREW SCOTT (current)
Director, 1991.02.02
WORSLEY BROW SUTTON ST HELENS , MERSEYSIDE
WA9 3EZ
TIMOTHY JOHN SCOTT (current)
Director, 1991.02.02
WORSLEY BROW SUTTON ST HELENS , MERSEYSIDE
WA9 3EZ
TIMOTHY WILLIAM YEATES (current)
Director, MANAGER, 2006.10.01
WORSLEY BROW SUTTON ST HELENS , MERSEYSIDE
WA9 3EZ
PHILIP FRANCIS SCOTT (resigned)
Secretary, 1991.02.02 - 2007.06.27
SEVENOAKS HEYES MOUNT OFF VIEW ROAD , RAINHILL
L35 0LU, MERSEYSIDE
GILLIAN KATHRYN SANDBACH (resigned)
Director, 1991.02.02 - 1994.04.05
9 SPURSTON CLOSE HIGH LEGH , KNUTSFORD
WA16 6TU, CHESHIRE
CHRISTINE OLIVE SCOTT (resigned)
Director, 1991.02.02 - 2008.04.30
SEVENOAKS HEYES MOUNT OFF VIEW ROAD , RAINHILL
L35 0LU, MERSEYSIDE
PHILIP FRANCIS SCOTT (resigned)
Director, 1991.02.02 - 2008.04.30
SEVENOAKS HEYES MOUNT OFF VIEW ROAD , RAINHILL
L35 0LU, MERSEYSIDE

Companies near to CALDO OILS ltd.

Information about the Private Limited Company CALDO OILS 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: 2016.05.12. Reload the data