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OIL INVENTIONS LIMITED

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

Company details

LEAMORE CLOSE, LEAMORE ENTERPRISE PARK, BLOXWICH WALSALL, WEST MIDLANDS, WS2 7NJ

OIL INVENTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00694132
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.01
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
Company OIL INVENTIONS LIMITED is a Private Limited Company, registration number 00694132, established in United Kingdom on the 1. June 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on LEAMORE CLOSE, LEAMORE ENTERPRISE PARK, BLOXWICH WALSALL, WEST MIDLANDS, WS2 7NJ. Business of the company OIL INVENTIONS LIMITED by SIC and NACE code is "20590 - Manufacture of other chemical products not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15" from the 2016.03.08. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.13. We do not have any information about the company OIL INVENTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2004.12.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.08
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WESTLEY / 25/02/2011
Form type: CH01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.22
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WESTLEY / 12/11/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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SALE/SHARE 02/12/04
Form type: RES13
Date: 2004.12.21
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APPROVE SALE OF SHARE 02/12/04
Form type: RES13
Date: 2004.12.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
Order cannot be placed (digitalisation not planned)
APPROVAL OF PROVISIONS 03/12/04
Form type: RES13
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.06

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Company directors and board members:

RICHARD PAUL LLOYD (current)
Secretary, DIRECTOR, 2004.12.03
10 BROADMEADOWS CLOSE, WILLENHALL , WOLVERHAMPTON
WV12 5JW
RICHARD PAUL LLOYD (current)
Director, 2004.12.03
10 BROADMEADOWS CLOSE, WILLENHALL , WOLVERHAMPTON
WV12 5JW
CHRISTOPHER JOHN WESTLEY (current)
Director, MARKETER, 2003.03.01
39 DEWSBURY DRIVE PENN , WOLVERHAMPTON
WV4 5RH, WEST MIDLANDS
GREAT BRITAIN
PATRICIA ANNE LOWNES (resigned)
Secretary, 1991.11.13 - 2004.12.03
SILVER GLADES 12 HIGHBURY ROAD STREETLY , SUTTON COLDFIELD
B74 4TF, WEST MIDLANDS
EDWARD JOHN LOWNES (resigned)
Director, ENGINEER, 1991.11.13 - 2004.12.03
SILVER GLADES 12 HIGHBURY ROAD , SUTTON COLDFIELD
B74 4TF, WEST MIDLANDS
PATRICIA ANNE LOWNES (resigned)
Director, TEACHER, 1991.11.13 - 2004.12.03
SILVER GLADES 12 HIGHBURY ROAD STREETLY , SUTTON COLDFIELD
B74 4TF, WEST MIDLANDS

Companies near to OIL INVENTIONS ltd.

Information about the Private Limited Company OIL INVENTIONS 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