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CLEENOL GROUP LIMITED

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

Company details

BEAUMONT RD, BANBURY, OXFORDSHIRE, OX16 1RB

CLEENOL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00635803
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.26
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.11

List of company documents:

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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 519200
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DIRECTOR APPOINTED MR SAMUEL CHARLES GREAVES
Form type: AP01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR ALFRED SMITH
Form type: TM01
Date: 2015.04.28
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED SMITH / 20/05/2014
Form type: CH01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.06
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DIRECTOR APPOINTED MR ALFRED SMITH
Form type: AP01
Date: 2014.05.06
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILLE FOSTER / 17/12/2012
Form type: CH01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.01
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BEAUCHAMP
Form type: TM01
Date: 2011.12.07
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.05.01
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material in the annual accounts were administratively removed from the public register on 01/05/2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.16
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILLE FOSTER / 20/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN CHILDERSTONE / 20/05/2010
Form type: CH01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GREAVES / 28/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/00
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08

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Company directors and board members:

JEREMY MARTIN CHILDERSTONE (current)
Secretary, FINANCE DIRECTOR, 2004.08.31
8 BROOKSIDE WAY BLOXHAM , BANBURY
OX15 4HY, OXFORDSHIRE
JEREMY MARTIN CHILDERSTONE (current)
Director, FINANCE DIRECTOR, 2004.08.31
8 BROOKSIDE WAY BLOXHAM , BANBURY
OX15 4HY, OXFORDSHIRE
DAVID NEVILLE FOSTER (current)
Director, 1991.04.20
CHESTNUTS HOUSE THE GREEN BLEDINGTON , CHIPPING NORTON
OX7 6XQ, OXFORDSHIRE
RICHARD STEPHEN GREAVES (current)
Director, 1991.05.20
AGENTS HOUSE SARSDEN , CHIPPING NORTON
OX7 6PP, OXFORDSHIRE
SAMUEL CHARLES GREAVES (current)
Director, 2015.05.19
AGENTS HOUSE SARSDEN , CHIPPING NORTON
OX7 6PP, OXFORDSHIRE
ENGLAND
RICHARD STEPHEN GREAVES (resigned)
Secretary, 2002.02.22 - 2004.08.31
UPPER COURT , CHADLINGTON
OX7 3NY, OXFORDSHIRE
RICHARD STEPHEN GREAVES (resigned)
Secretary, 1991.05.20 - 1997.06.10
THE COURT HOUSE GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5RR, OXFORDSHIRE
PAUL LESLIE WOODWARD (resigned)
Secretary, 1997.06.10 - 2002.02.22
OAKLANDS ASHFORD LANE HOCKLEY HEATH , SOLIHULL
B94 6RH, WEST MIDLANDS
ARTHUR JAMES RUSSELL BEAUCHAMP (resigned)
Director, 1991.05.20 - 2011.12.02
VALLEY COTTAGE BOLBERRY , KINGSBRIDGE
TQ7 3EA, DEVON
MICHAEL RICHARD CRANE (resigned)
Director, SALESMAN, 1991.05.20 - 1993.08.23
29 SHORTACRES KINETON , WARWICK
CV35 0LH, WARWICKSHIRE
DAVID NEVILLE FOSTER (resigned)
Director, 1991.05.20 - 1995.04.14
BEAUMONT ROAD , BANBURY
OX16 1RB, OXFORDSHIRE
DOROTHY DREW FOSTER (resigned)
Director, 1991.05.20 - 1995.05.01
4 HERONS COURT 37 CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 7JE, DORSET
JUDITH ELIZABETH FOSTER (resigned)
Director, 1991.05.20 - 2002.06.01
UPPER COURT , CHADLINGTON
OX7 3NY, OXON
NEVILLE THOMAS FOSTER (resigned)
Director, 1991.05.20 - 1995.04.14
4 HERONS COURT 37 CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 7JE, DORSET
ALFRED SMITH (resigned)
Director, COMPANY DIRECTOR, 2014.03.12 - 2015.01.01
30 WORDSWORTH CLOSE , TOWCESTER
NN12 6JU, NORTHANTS
PAUL LESLIE WOODWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2002.02.22
OAKLANDS ASHFORD LANE HOCKLEY HEATH , SOLIHULL
B94 6RH, WEST MIDLANDS

Companies near to CLEENOL GROUP ltd.

Information about the Private Limited Company CLEENOL GROUP 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: 2016.05.24. Reload the data