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ASKHAM OIL SUPPLIES LIMITED

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

Company details

2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG

ASKHAM OIL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00624333
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
Form type: TM01
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 37410
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN
Form type: TM01
Date: 2015.02.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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DIRECTOR APPOINTED MR IAN MACKIE
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART
Form type: TM02
Date: 2012.10.22
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SECRETARY APPOINTED MR IAN MACKIE
Form type: AP03
Date: 2012.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 09/01/2012
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 09/01/2012
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 09/01/2012
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011
Form type: CH01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 18/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 18/01/2011
Form type: CH01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS
Form type: TM01
Date: 2010.10.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STEWART / 03/02/2010
Form type: CH03
Date: 2010.02.04
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DIRECTOR APPOINTED MR JONATHAN STEWART
Form type: AP01
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.15
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SECRETARY APPOINTED JONATHAN STEWART
Form type: AP03
Date: 2009.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.08
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DIRECTOR APPOINTED PAUL THOMAS VIAN
Form type: AP01
Date: 2009.10.08
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DIRECTOR APPOINTED DONAL MURPHY
Form type: AP01
Date: 2009.10.08
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DIRECTOR APPOINTED SAMUEL CHAMBERS
Form type: AP01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, SECRETARY PHILIP HALL
Form type: TM02
Date: 2009.10.08
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CURRSHO FROM 30/06/2010 TO 31/03/2010
Form type: AA01
Date: 2009.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP
Form type: AD01
Date: 2009.10.08
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SEC 519
Form type: MISC
Date: 2009.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.21
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.31
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.30
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BUSINESS SALES AGREEMEN 11/10/06
Form type: RES13
Date: 2006.10.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.30
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2006.10.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30

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Company directors and board members:

IAN FRASER MACKIE (current)
Secretary, 2012.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
IAN FRASER MACKIE (current)
Director, FINANCE DIRECTOR, 2012.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
EDWARD GERARD O'BRIEN (current)
Director, 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
STEVEN MICHAEL TAYLOR (current)
Director, MANAGING DIRECTOR, 2016.03.31
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
ANNE MARGARET BANKS (resigned)
Secretary, 1995.10.01 - 2006.10.11
CROFTLANDS ASKHAM , PENRITH
CA10 2PL, CUMBRIA
PHILIP STEPHEN HALL (resigned)
Secretary, COMPANY DIRECTOR, 2006.10.11 - 2009.10.01
41 EATON HILL COOKRIDGE , LEEDS
LS16 6SE, WEST YORKSHIRE
COLIN ROBINSON (resigned)
Secretary, 1990.12.31 - 1995.10.01
112 SCOTLAND ROAD , CARLISLE
CA3 9EY, CUMBRIA
JONATHAN STEWART (resigned)
Secretary, 2009.10.01 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
ANNE MARGARET BANKS (resigned)
Director, 1990.12.31 - 2006.10.11
CROFTLANDS ASKHAM , PENRITH
CA10 2PL, CUMBRIA
SAMUEL CHAMBERS (resigned)
Director, NONE, 2009.10.01 - 2010.09.10
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
ENGLAND
PHILIP STEPHEN HALL (resigned)
Director, COMPANY DIRECTOR, 2006.10.11 - 2009.10.01
41 EATON HILL COOKRIDGE , LEEDS
LS16 6SE, WEST YORKSHIRE
BRIAN DENIS HODGSON (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2006.10.11
LAUREL HOUSE HELTON , PENRITH
CA10 2QA, CUMBRIA
DONAL MURPHY (resigned)
Director, 2009.10.01 - 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
JONATHAN STEWART (resigned)
Director, FINANCE DIRECTOR, 2009.10.01 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
JONATHAN CHARLES DEACON TURNER (resigned)
Director, COMPANY DIRECTOR, 2006.10.11 - 2009.10.01
BRECKAMORE KIRKBY ROAD , RIPON
HG4 3JX, NORTH YORKSHIRE
PAUL THOMAS VIAN (resigned)
Director, 2009.10.01 - 2009.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE

Companies near to ASKHAM OIL SUPPLIES ltd.

Information about the Private Limited Company ASKHAM OIL SUPPLIES 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: 2016.05.23. Reload the data