0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KINGFISHER (LUBRICATION) LIMITED

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

Company details

136 MEANWOOD ROAD, LEEDS, LS7 2BT

KINGFISHER (LUBRICATION) LIMITED on the map

Company type: Private Limited Company
Company number: 00519472
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.08
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products
Company KINGFISHER (LUBRICATION) LIMITED is a Private Limited Company, registration number 00519472, established in United Kingdom on the 8. May 1953. The company is now active. The company has been in business for 63 years and 7 months. The company is based on 136 MEANWOOD ROAD, LEEDS, LS7 2BT. Business of the company KINGFISHER (LUBRICATION) LIMITED by SIC and NACE code is "25940 - Manufacture of fasteners and screw machine products". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005194720011" from the 2016.01.26. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company KINGFISHER (LUBRICATION) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. 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: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.10.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.09
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.03.14
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2016.01.26

List of company documents:

buy all documents
Find out more information about KINGFISHER (LUBRICATION) LIMITED. Our website makes it possible to view other available documents related to KINGFISHER (LUBRICATION) 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.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005194720011
Form type: MR01
Date: 2016.01.26
£2.95
Add to cart
14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 61822
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY DUNNE / 01/06/2015
Form type: CH03
Date: 2015.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 01/07/2015
Form type: CH01
Date: 2015.07.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DUNNE / 01/07/2015
Form type: CH01
Date: 2015.07.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN FISHER / 02/07/2015
Form type: CH01
Date: 2015.07.09
£2.95
Add to cart
11/03/15 STATEMENT OF CAPITAL GBP 61822.00
Form type: SH06
Date: 2015.04.09
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.23
£2.95
Add to cart
14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
Add to cart
09/04/14 STATEMENT OF CAPITAL GBP 69833
Form type: SH06
Date: 2014.04.09
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.09
£2.95
Add to cart
14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.12
£2.95
Add to cart
14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.07
£2.95
Add to cart
14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 01/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN FISHER / 01/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DUNNE / 01/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.09
£2.95
Add to cart
RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.06
£2.95
Add to cart
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 30/11/2007
Form type: 288c
Date: 2008.09.22
£2.95
Add to cart
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.15
£2.95
Add to cart
RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
Add to cart
RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.02
£2.95
Add to cart
RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.06
£2.95
Add to cart
RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.08
£2.95
Add to cart
RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
Add to cart
RETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.23
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.30
£2.95
Add to cart
RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
Add to cart
£ IC 85571/80325, 24/08/99, £ SR [email protected]=5246
Form type: 169
Date: 1999.09.09
£2.95
Add to cart
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/08/99
Form type: SRES08
Date: 1999.08.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.27
£2.95
Add to cart
£ IC 100000/96065, 06/07/99, £ SR [email protected]=3935
Form type: 169
Date: 1999.07.22
£2.95
Add to cart
£ IC 90817/85571, 06/07/99, £ SR [email protected]=5246
Form type: 169
Date: 1999.07.22
£2.95
Add to cart
£ IC 96065/90817, 06/07/99, £ SR [email protected]=5248
Form type: 169
Date: 1999.07.22
£2.95
Add to cart
ADOPT MEM AND ARTS 06/07/99
Form type: SRES01
Date: 1999.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ANTHONY DUNNE (current)
Secretary, 1991.10.16
136 MEANWOOD ROAD LEEDS ,
LS7 2BT
JOHN ANTHONY DUNNE (current)
Director, FINANCIAL DIRECTOR, 1991.10.16
136 MEANWOOD ROAD LEEDS ,
LS7 2BT
JOHN ADRIAN FISHER (current)
Director, MANAGING DIRECTOR, 1991.10.16
136 MEANWOOD ROAD , LEEDS
LS7 2BT
ENGLAND
RICHARD HOLT (current)
Director, ENGINEER, 1999.01.20
136 MEANWOOD ROAD LEEDS ,
LS7 2BT
ADRIAN KENNEDY FISHER (resigned)
Director, CHAIRMAN, 1991.10.16 - 1999.05.31
GROVE END GROVE ROAD , PUDSEY
LS28 7SD, WEST YORKSHIRE
PHILIP JAMES PASHLEY (resigned)
Director, WORKS DIRECTOR, 1991.10.16 - 1992.09.14
30 CLIFF PARK RISE WORTLEY , LEEDS
LS12 4XF, WEST YORKSHIRE
BERNARD JAMES WARD (resigned)
Director, SALES DIRECTOR, 1991.10.16 - 2005.12.31
28 RANDS CLOUGH DRIVE WORSLEY , MANCHESTER
M28 1HJ, LANCASHIRE

Information about the Private Limited Company KINGFISHER (LUBRICATION) 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: 2016.05.14. Reload the data