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VELVETONE OIL & CHEMICAL COMPANY LIMITED

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

Company details

NORTH BRUNTON HOUSE NORTH BRUNTON, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5HD

VELVETONE OIL & CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00692473
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.11
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.04.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BRETT
Form type: TM01
Date: 2014.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, PIPEWELLGATE, GATESHEAD, TYNE AND WEAR, NE8 2BN
Form type: AD01
Date: 2014.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL LUCAS
Form type: 288b
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/01/94
Form type: SRES03
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/91 FROM:, PARK HOUSE, KIRTLEY DRIVE, CASTLE MARINA, NOTTINGHAM NG7 1LQ
Form type: 287
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1991.12.04

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Company directors and board members:

RICHARD MICHAEL BRETT (current)
Director, CHARTERED ACCOUNTANT, 1991.12.25
NORTH BRUNTON HOUSE NORTH BRUNTON , GOSFORTH
NE3 5HD, NEWCASTLE UPON TYNE
PAUL ANTHONY LUCAS (resigned)
Secretary, 1991.12.25 - 2009.07.31
224 JESMOND DENE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2JU, TYNE & WEAR
ANTONY ROGER BRETT (resigned)
Director, COMPANY DIRECTOR, 2000.10.09 - 2014.08.11
49 THE DRIVE , GOSFORTH
NE3 4AJ, NEWCASTLE UPON TYNE
MALCOLM RAYMOND FARNON (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1995.10.13
21 BORDEAUX CLOSE , SUNDERLAND
SR3 2SR, TYNE & WEAR
JOHN EDWARD JUDE (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2001.10.31
WOODSIDE LODGE WOODSIDE , RYTON
NE40 4SX, TYNE & WEAR

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Information about the Private Limited Company VELVETONE OIL & CHEMICAL COMPANY 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: 2016.05.27. Reload the data