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RODS OILS (TAMWORTH) LIMITED

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

Company details

TWO GATES TRADING ESTATE, WATLING STREET, TWO GATES TAMWORTH, STAFFORDSHIRE, B77 5AE

RODS OILS (TAMWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00665466
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.19
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19201 - Mineral oil refining

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

THE MIDLANDS ENTERPRISE FUND
FIXED AND FLOATING CHARGE CREATED BY THE COMPANY FORMERLY KNOWN AS RODS OILS LIMITED - Outstanding on 1999.10.01
VENTURE FINANCE PLC
FIXED EQUITABLE CHARGE - Outstanding on 1999.10.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.10.07

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1620
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.28
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RICKHUSS / 01/11/2014
Form type: CH01
Date: 2015.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN EVERS / 01/11/2014
Form type: CH03
Date: 2015.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.16
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.23
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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PREVEXT FROM 31/07/2011 TO 31/01/2012
Form type: AA01
Date: 2012.04.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.10
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02/11/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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SECRETARY APPOINTED MR DAVID JOHN EVERS
Form type: AP03
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHWOOD
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, SECRETARY MARK ASHWOOD
Form type: TM02
Date: 2012.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RICKHUSS / 02/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHWOOD / 02/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMIS
Form type: TM01
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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ALTER MEM AND ARTS 29/09/99
Form type: SRES01
Date: 1999.10.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/09/99
Form type: SRES07
Date: 1999.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.01
£2.95
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COMPANY NAME CHANGED, RODS OILS LIMITED, CERTIFICATE ISSUED ON 30/09/99
Form type: CERTNM
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/98
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DAVID JOHN EVERS (current)
Secretary, 2011.01.18
TWO GATES TRADING ESTATE WATLING STREET , TWO GATES TAMWORTH
B77 5AE, STAFFORDSHIRE
STUART JOHN RICKHUSS (current)
Director, 1999.09.29
TWO GATES TRADING ESTATE WATLING STREET , TWO GATES TAMWORTH
B77 5AE, STAFFORDSHIRE
MARK ASHWOOD (resigned)
Secretary, DIRECTOR, 1999.09.29 - 2011.01.18
11 SHARPE STREET AMINGTON , TAMWORTH
B77 3HY, STAFFORDSHIRE
FELICITY MARGARET LEWIS (resigned)
Secretary, 1991.11.02 - 1999.09.29
FROGS BOTTOM HYLANDS FARM BUCKLAND NEWTON , DORCHESTER
DT2 7BE, DORSET
MARK ASHWOOD (resigned)
Director, 1999.09.29 - 2011.01.18
11 SHARPE STREET AMINGTON , TAMWORTH
B77 3HY, STAFFORDSHIRE
MICHAEL JOHN EYRE IEVERS (resigned)
Director, 1999.09.29 - 2000.09.12
86 GILLHURST ROAD HARBOURNE , BIRMINGHAM
B17 8PA, WEST MIDLANDS
FELICITY MARGARET LEWIS (resigned)
Director, COMPANY SECRETARY, 1991.11.02 - 1999.09.29
FROGS BOTTOM HYLANDS FARM BUCKLAND NEWTON , DORCHESTER
DT2 7BE, DORSET
LESLEY ELIZABETH SIMS (resigned)
Director, MARRIED WOMAN, 1991.11.02 - 1999.09.29
25 SOLIHULL ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0EX, WEST MIDLANDS
MICHAEL ANTHONY SIMS (resigned)
Director, ENGINEER, 1991.11.02 - 1999.09.29
25 SOLIHULL ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0EX, WEST MIDLANDS
PAUL MICHAEL TIMMIS (resigned)
Director, 1999.09.29 - 2009.08.07
2 THE HEDGEROWS SHORTBUTTS LANE , LICHFIELD
WS14 9BU, STAFFORDSHIRE
Date 2014.01.31 2013.01.31
Shareholder Funds £ 1,620 £ 1,620
Net Assets Liabilities Including Pension Asset Liability £ 1,620 £ 1,620
Share Capital Allotted Called Up Paid £ 1,620 £ 1,620
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,620 £ 1,620

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Information about the Private Limited Company RODS OILS (TAMWORTH) 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: 2016.05.26. Reload the data