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OILGEAR TOWLER LIMITED

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

Company details

37 BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS3 1JT

OILGEAR TOWLER LIMITED on the map

Company type: Private Limited Company
Company number: 00565938
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.10
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment

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: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

JP MORGAN CHASE BANK N.A. (AS AGENT AND TRUSTEE OF THE FINANCE PARTIES) (THE ADMINISTRATIVEAGENT)
COMPOSITE DEBENTURE - Outstanding on 2006.12.20
JP MORGAN CHASE BANK N.A. (FOR ITSELF AND IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THELENDER PARTY TO THE CREDIT AGREEMENT) (THE ADMINISTRATIVE AGENT)
COLLATERAL ASSIGNMENT OF TRADEMARKS AS SECURITY - Outstanding on 2006.12.20

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 8289330
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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SECRETARY APPOINTED MRS KIRSTIE ALLENBY
Form type: AP03
Date: 2014.06.28
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MCALEAVY
Form type: TM02
Date: 2014.06.28
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR CHARLES EDWARD GERMAIN
Form type: AP01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
Form type: TM01
Date: 2013.08.14
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DIRECTOR APPOINTED KIERAN DOYLE
Form type: AP01
Date: 2012.03.02
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DIRECTOR APPOINTED FREDERIC PAUL DENIS JAMET
Form type: AP01
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR JEAN MAGNANI
Form type: TM01
Date: 2012.02.24
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED ROBERT DAVIS
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH KERNER
Form type: TM01
Date: 2011.07.07
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.23
£2.95
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DIRECTOR APPOINTED JOSEPH KERNER
Form type: AP01
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMBRUST
Form type: TM01
Date: 2010.06.15
£2.95
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARMBRUST / 13/01/2010
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, OAKLANDS ROAD, RODLEY, LEEDS, LS13 1LG
Form type: 287
Date: 2006.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.09

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Company directors and board members:

KIRSTIE ALLENBY (current)
Secretary, 2014.06.27
37 BURLEY ROAD , LEEDS
LS3 1JT, WEST YORKSHIRE
KIERAN DOYLE (current)
Director, MANAGING DIRECTOR, 2012.02.16
37 BURLEY ROAD , LEEDS
LS3 1JT, WEST YORKSHIRE
CHARLES EDWARD GERMAIN (current)
Director, ACCOUNTANT, 2013.08.09
37 BURLEY ROAD , LEEDS
LS3 1JT, WEST YORKSHIRE
FREDERIC PAUL DENIS JAMET (current)
Director, OILGEAR EUROPEAN VICE PRESIDENT, 2012.01.01
37 BURLEY ROAD , LEEDS
LS3 1JT, WEST YORKSHIRE
ANTHONY MCALEAVY (resigned)
Secretary, ACCOUNTANT, 2007.07.02 - 2014.06.27
33 LADY CROFT LANE HEMINGFIELD , BARNSLEY
S73 0QP, SOUTH YORKSHIRE
PAUL SEWELL (resigned)
Secretary, ACCOUNTANT, 1992.06.24 - 1993.06.25
31 TURBARY AVENUE FARSLEY , PUDSEY
LS28 5UT, WEST YORKSHIRE
WILLIAM DAVID WHITEHEAD (resigned)
Secretary, ACCOUNTANT, 1991.01.25 - 1992.06.24
10 KINGS ROAD BRAMHOPE , LEEDS
LS16 9JW, WEST YORKSHIRE
WILLIAM DAVID WHITEHEAD (resigned)
Secretary, ACCOUNTANT, 1993.06.26 - 2007.06.28
10 KINGS ROAD BRAMHOPE , LEEDS
LS16 9JW, WEST YORKSHIRE
RICHARD ARMBRUST (resigned)
Director, 2006.12.12 - 2010.06.01
2045 DERRIN LANE , BROOKFIELD
53045, WISCONSIN 53045
UNITED STATES
GERHARD WILLY BAHNER (resigned)
Director, ENGINEER, 1991.01.25 - 1992.05.18
19 LANE END COURT ALWOODLEY , LEEDS
LS17 7RL, WEST YORKSHIRE
ROBERT DAVIS (resigned)
Director, SNR VP OPERATIONS SALES AND TECHNICAL, 2011.07.26 - 2013.08.02
37 BURLEY ROAD , LEEDS
LS3 1JT, WEST YORKSHIRE
KEITH DELL (resigned)
Director, EXECUTIVE, 1999.03.01 - 2001.07.12
31 HARDY STREET MORLEY , LEEDS
LS27 8HU
JOSEPH KERNER (resigned)
Director, OPERATIONS, 2010.11.23 - 2011.05.19
N39W23802 BROKEN HILL CIR N , PEWAUKEE
WISCONSIN 53072
USA
DEREK KINSEY (resigned)
Director, EXECUTIVE, 1991.01.25 - 1997.02.03
33 TEMPLE GATE RISE , LEEDS
LS15 0HG, WEST YORKSHIRE
RICHARD EDWARD COCKROFT LILLEY (resigned)
Director, EXECUTIVE, 1999.03.01 - 2006.02.14
2 WOODSIDE COTTAGES BACK ROAD HIGH BIRSTWITH , HARROGATE
HG3 2JH, NORTH YORKSHIRE
JEAN FRANCOIS JOSEPH LOUIS MAGNANI (resigned)
Director, EXECUTIVE, 2007.07.02 - 2011.12.30
10 ALLEE GINETTE LIVRY - GARGAN , PARIS 93190
FOREIGN
FRANCE
ARTHUR NORMINGTON (resigned)
Director, EXECUTIVE, 1992.05.18 - 2007.06.29
16 MANOR DRIVE COTTINGLEY , BINGLEY
BD16 1PL, WEST YORKSHIRE
WILLIAM DAVID WHITEHEAD (resigned)
Director, ACCOUNTANT, 1991.01.25 - 2007.07.06
10 KINGS ROAD BRAMHOPE , LEEDS
LS16 9JW, WEST YORKSHIRE
DAVID ARTHUR ZUEGE (resigned)
Director, EXECUTIVE, 1991.01.25 - 2006.12.15
2300 S 51ST STREET MILWAUKEE , WISCONSIN 53219
FOREIGN, USA

Companies near to OILGEAR TOWLER ltd.

Information about the Private Limited Company OILGEAR TOWLER 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: 2016.05.17. Reload the data