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FUCHS LUBRITECH (UK) LIMITED

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

Company details

FUCHS LUBRICANTS UK PLC NEW CENTURY STREET, HANLEY, STOKE-ON-TRENT, ST1 5HU

FUCHS LUBRITECH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00547590
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.12
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.07.06

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 58400
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, C/O FLADGATE LLP, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Form type: AD01
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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DIRECTOR APPOINTED DR RALPH RHEINBOLDT
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR HARISH VITHLANI
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HEMMER
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR BERNHARD BIEHL
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MR RICHARD JOHN HALHEAD
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, SECRETARY HARISH VITHLANI
Form type: TM02
Date: 2015.07.01
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, 8 ELEY ROAD ELEY ESTATE, EDMONTON LONDON, N18 3DB
Form type: AD01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HEMMER / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KLAUS HEINLEIN
Form type: TM01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD BIEHL / 12/02/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, 57 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6SW
Form type: 287
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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COMPANY NAME CHANGED, K.S.PAUL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 02/01/02
Form type: CERTNM
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06

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Company directors and board members:

RICHARD JOHN HALHEAD (current)
Director, MANAGING DIRECTOR, 2015.07.01
FUCHS LUBRICANTS UK PLC NEW CENTURY STREET HANLEY , STOKE-ON-TRENT
ST1 5HU
ENGLAND
RALPH RHEINBOLDT (current)
Director, MEMBER OF EXECUTIVE BOARD, 2015.07.01
FUCHS PETROLUB SE FRIESENHEIMER STRASSE , MANNHEIM
D-68169
GERMANY
HARISH KESHAVJI VITHLANI (resigned)
Secretary, 1992.01.12 - 2015.07.01
20 CROFTON GROVE MANOR WAY, CHINGFORD , LONDON
E4 6NY
BERNHARD BIEHL (resigned)
Director, GRADUATE ENGINEER, 2006.12.29 - 2015.07.01
CASIMIRRING 23 , KAISERSLAUTERN
D-67663
GERMANY
CHRISTIAN BUSCH (resigned)
Director, TECHNICAL DIRECTOR, 2000.07.17 - 2006.12.29
ZUM BETZENBURG 20 , KAISTERSLAUTERN
D-67663
GERMANY
MICHAEL STEPHEN FITZGERALD DAY (resigned)
Director, CHIEF EXECUTIVE/DIRECTOR, 1992.01.12 - 2003.11.27
DEVONFIELD 33 BRANDS HILL AVENUE , HIGH WYCOMBE
HP13 5PZ, BUCKINGHAMSHIRE
JOHN ROBERT DOWLE (resigned)
Director, 1992.01.12 - 1993.09.30
27 ARABIA CLOSE CHINGFORD , LONDON
E4 7DU
NORBERT RAYMOND GOLDING (resigned)
Director, MANAGING DIRECTOR, 1992.01.12 - 1992.09.01
12 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SL, ESSEX
KLAUS HEINLEIN (resigned)
Director, 2000.07.17 - 2009.12.31
KINDERLEHRE 4 , ENKENBACH ALSENBORN
67677
GERMANY
WOLFGANG HEMMER (resigned)
Director, MANAGER, 2000.05.08 - 2015.07.01
BLUMENFELDSTRASSE 60 , BOCHUM
D-44795
GERMANY
HANS PETER JOST (resigned)
Director, CHAIRMAN, 1992.01.12 - 2000.09.01
HILL HOUSE MILL HILL , LONDON
NW7 1QL
MARGARET JOSEPHINE JOST (resigned)
Director, 1992.01.12 - 1993.03.31
HILL HOUSE MILL HILL , LONDON
NW7 1QL
MICHAEL JOHN OTTWELL KETTLE (resigned)
Director, 1992.01.12 - 2000.07.20
3 KINGS YARD , ASCOT
SL5 8AH, BERKSHIRE
RAYMOND JOHN MELLOR (resigned)
Director, MANAGING DIRECTOR, 2001.11.07 - 2004.03.31
1 DEVONSHIRE GROVE , SHEFFIELD
S17 3PG, SOUTH YORKSHIRE
WILLIAM HAWRIDGE ROBERTS (resigned)
Director, 1993.02.01 - 2000.09.01
3 CHURCHFIELDS , BOWDON
WA14 3PL, CHESHIRE
RONALD ROTHERAY (resigned)
Director, 1992.01.12 - 1994.02.28
NOCTORUM VICARAGE LANE NORTH WEALD , EPPING
CM16 6ET, ESSEX
HARISH KESHAVJI VITHLANI (resigned)
Director, ACCOUNTANT, 1997.03.24 - 2015.07.01
20 CROFTON GROVE MANOR WAY, CHINGFORD , LONDON
E4 6NY
WILLIAM GORDON STUART WINTER (resigned)
Director, MANAGING DIRECTOR, 1993.09.01 - 2000.09.01
FLAT 18 1 TWIG FOLLY CLOSE , LONDON
E2 0SU

Companies near to FUCHS LUBRITECH (UK) ltd.

Information about the Private Limited Company FUCHS LUBRITECH (UK) 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: 2016.05.15. Reload the data