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JET-LUBE (UK) LIMITED

Learn more about JET-LUBE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REFORM ROAD, MAIDENHEAD, SL6 8BY

JET-LUBE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00739489
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.31
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.03.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GREGORY HAVELKA
Form type: TM01
Date: 2016.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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07/10/15 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 13197
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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DIRECTOR APPOINTED MR JOSEPH BRIAN RUSSELL
Form type: AP01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR LYNDELL WYNNE
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR LYNDELL WYNNE
Form type: TM01
Date: 2014.01.15
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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SECTION 519
Form type: MISC
Date: 2013.03.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.30
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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: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.11
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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: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.24
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDELL KYLE WYNNE / 07/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LOUIS HAVELKA / 07/10/2009
Form type: CH01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HAVELKA / 13/05/2009
Form type: 288c
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDALL WYNNE / 13/03/2009
Form type: 288c
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GREG HAVELKA / 13/03/2009
Form type: 288c
Date: 2009.03.18
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED LYNDALL KYLE WYNNE
Form type: 288a
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10

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Company directors and board members:

GRAHAM DAVID BOOTS (current)
Secretary, GEN MANAGER, 2007.11.06
24 SOMERVILLE WAY , AYLESBURY
HP19 7QS, BUCKINGHAMSHIRE
JOSEPH BRIAN RUSSELL (current)
Director, FINANCE DIRECTOR, 2014.01.16
JET-LUBE INC 4849 HOMESTEAD RD SUITE 232 HOUSTON , TX 77028
TEXAS
USA
PETER DALWYN SCOTT BUSHE (resigned)
Secretary, 1991.10.11 - 1992.11.11
KILFANE NURSERY CLOSE WALTON-ON-THE-HILL , TADWORTH
KT20 7TW, SURREY
MICHAEL PATRICK CLYDE (resigned)
Secretary, 2000.12.31 - 2007.11.06
OLDE STOCKS HOLYPORT ROAD , MAIDENHEAD
SL6 2HD, BERKSHIRE
LARRY EUBANKS (resigned)
Secretary, COMPANY DIRECTOR, 1993.09.01 - 2000.12.31
16318 LAKEVIEW , HOUSTON
TEXAS 77040
USA
THOMAS ELMSLIE JOHN RYLAND (resigned)
Secretary, 1992.11.11 - 1993.09.01
23 BEAUFORT ROAD , BORDON
GU35 0JQ, HAMPSHIRE
MARGARET EVELYN WARREN BLACK (resigned)
Director, ACCOUNTS MANAGER, 2003.06.02 - 2003.11.17
1 HIGHFIELD ROAD , MAIDENHEAD
SL6 5DF, BERKSHIRE
PETER DALWYN SCOTT BUSHE (resigned)
Director, PETROLEUM ENGINEER, 1991.10.11 - 1993.09.01
KILFANE NURSERY CLOSE WALTON-ON-THE-HILL , TADWORTH
KT20 7TW, SURREY
LARRY EUBANKS (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2000.12.31
16318 LAKEVIEW , HOUSTON
TEXAS 77040
USA
HUGH JULIAN GRANSAULL (resigned)
Director, 1991.10.11 - 1993.09.01
PO BOX 430 , BRIDGETOWN
FOREIGN
BARBADOS
JOHN HUGH GRANSAULL (resigned)
Director, 1991.10.11 - 1993.09.01
6 WEDGEWOOD DRIVE BEL AIR , LE REMAIN
TRINIDAD
GREGORY LOUIS HAVELKA (resigned)
Director, VICE PRESIDENT, 1995.10.22 - 2016.01.08
423 HANA DRIVE , TIKI ISLAND
TEXAS 77554
USA
JAMES IGNATON (resigned)
Director, CHAIRMAN, 1995.04.01 - 1995.05.18
6215 SANFORD ROAD , HOUSTON
77096, TEXAS
USA
THOMAS EDWARD RYLAND (resigned)
Director, PETROLEUM ENGINEER, 1991.10.11 - 1993.09.01
DOVERS FARM FRIETH , HENLEY ON THAMES
RG9 6PU, OXON
THOMAS ELMSLIE JOHN RYLAND (resigned)
Director, ENGINEER, 1991.10.11 - 1993.09.01
3 GREENWOOD COTTAGES ROCKWELL END , HAMBLEDEN
RG9 6LZ, OXFORDSHIRE
CLIFFORD STROZIER (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1995.03.31
RT 1 BOX 737-J WILLIS TEXAS 77378 , U.S.A.
FOREIGN
DAVID ALAN TANSLEY (resigned)
Director, 2003.11.17 - 2007.03.16
THE HOMESTEAD RINGSFIELD ROAD , BECCLES
NR34 8LL, SUFFOLK
ANDREW ALBERT JAMES WHITE (resigned)
Director, MANAGING DIRECTOR, 1994.06.01 - 2002.10.16
FREESTONE SCHOOL ROAD WEST END WALTHAM ST LAWRENCE , READING
RG10 0NU, BERKSHIRE
LYNDELL KYLE WYNNE (resigned)
Director, SEC TREASURER, 2007.01.01 - 2014.01.10
2927 BASSINGHAM , KINGWOOD
77339, TEXAS
USA

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Information about the Private Limited Company JET-LUBE (UK) 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: 2016.06.01. Reload the data