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LUBRIZOL LIMITED

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

Company details

THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN

LUBRIZOL LIMITED on the map

Company type: Private Limited Company
Company number: 00775276
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.26
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
Form type: TM02
Date: 2016.05.20
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SECRETARY APPOINTED MR MARC MARTHA JOSEPH VERTHONGEN
Form type: AP03
Date: 2016.05.20
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 24989380
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DIRECTOR APPOINTED MR OWEN WYRLEY-BIRCH
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN PILLEY
Form type: TM01
Date: 2016.01.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORL / 01/09/2014
Form type: CH01
Date: 2014.09.15
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DIRECTOR APPOINTED MR DAVID MORL
Form type: AP01
Date: 2014.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORE
Form type: TM01
Date: 2014.09.11
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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CORPORATE DIRECTOR APPOINTED LUBRIZOL HOLDINGS FRANCE S.A.S
Form type: AP02
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITS
Form type: TM01
Date: 2013.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR APPOINTED MR ANTHONY MICHAEL SMITS
Form type: AP01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR LESLIE REYNOLDS
Form type: TM01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MINORINI REYNOLDS / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, DOCK ROAD SOUTH, WIRRAL, MERSEYSIDE CH62 4SH
Form type: 287
Date: 2006.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/00 FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27

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Company directors and board members:

MARC MARTHA JOSEPH VERTHONGEN (current)
Secretary, 2016.05.03
THE KNOWLE NETHER LANE HAZELWOOD , DERBY
DE56 4AN, DERBYSHIRE
LUBRIZOL HOLDINGS FRANCE SAS (current)
Director, 2013.12.10
25 QUAI DE FRANCE , ROUEN
76100
FRANCE
DAVID MORL (current)
Director, COMPANY DIRECTOR, 2014.09.01
THE KNOWLE NETHER LANE HAZELWOOD , DERBY
DE56 4AN, DERBYSHIRE
OWEN WYRLEY-BIRCH (current)
Director, 2016.01.15
3000 HILLSWOOD DRIVE , CHERTSEY
KT16 0RS, SURREY
ENGLAND
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1994.09.22 - 2000.09.27
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GEOFFREY PHILIP BAKER (resigned)
Secretary, BUSINESS EXECUTIVE, 1994.09.22 - 2006.04.03
73 MOORSIDE AVENUE PARKGATE , SOUTH WIRRAL
CH64 6QS
JOHN MICHAEL DAVIES (resigned)
Secretary, 2006.04.03 - 2016.05.03
13 BOUGHTON HALL DRIVE GREAT BOUGHTON , CHESTER
CH3 5QG, CHESHIRE
DEREK JOHN HEAP (resigned)
Secretary, COMPANY DIRECTOR, 1993.05.01 - 1994.09.22
17 SUTHERLAND WAY VICARS CROSS , CHESTER
CH3 5HN
RAY ALLEN ANDREAS (resigned)
Director, BUSINESS EXECUTIVE, 1993.02.28 - 1994.09.22
28549 BOLINGBROOK ROAD PEPPER PIKE , OHIO
CUYAHOGA COUNTY 44124
USA
GEOFFREY PHILIP BAKER (resigned)
Director, FINANCE MANAGER, 2002.09.13 - 2006.04.03
73 MOORSIDE AVENUE PARKGATE , SOUTH WIRRAL
CH64 6QS
GRAHAM ARTHUR BALL (resigned)
Director, BUSINESS EXECUTIVE, 1995.02.28 - 2002.09.13
FIDDLERS FOLLY BRAILSFORD , ASHBOURNE
DE6 3BD, DERBYSHIRE
GRAHAM ARTHUR BALL (resigned)
Director, BUSINESS EXECUTIVE, 1993.02.28 - 1994.09.22
23 MAPLE CRESCENT , HAWARDEN
CH5 3MT, CLWYS
COLIN BRUCE CHAPMAN (resigned)
Director, BUSINESS EXECUTIVE, 1994.09.22 - 2003.07.31
49 DORLING DRIVE , EWELL
KT17 3BH, SURREY
DEREK JOHN HEAP (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1994.09.22
17 SUTHERLAND WAY VICARS CROSS , CHESTER
CH3 5HN
KENNETH HALSTED HOPPING (resigned)
Director, COMPANY SECRETARY, 1994.09.22 - 2002.04.15
25 HIGH COURT , CHAGRIN FALLS
44022, OHIO
USA
ROGER YUN-KUNG HSU (resigned)
Director, BUSINESS EXECUTIVE, 1993.02.28 - 1997.06.01
14445 HARTWELL TRAIL , NOVELTY
OHIO 44072
USA
ANDREW JOANES (resigned)
Director, SOLICITOR, 1993.02.28 - 1994.09.22
20 WOODHALL DRIVE , LONDON
SE21 7HJ
JOHN PILLEY (resigned)
Director, SALES MANAGER, 2003.07.31 - 2016.01.15
1 THE OAKS , EPSOM
KT18 5HH, SURREY
LESLIE MINORINI REYNOLDS (resigned)
Director, CORPORATE OFFICER, 2002.04.15 - 2011.09.16
8280 RAVENNA ROAD , HUDSON
OHIO 44236
USA
JOHN PALMER RICHARDSON (resigned)
Director, GENERAL MANAGER, 1996.06.28 - 1997.06.01
HAREHILL COTTAGES BOYLESTONE , ASHBOURNE
DE6 5AA, DERBYSHIRE
PHILIP RAYMOND SHORE (resigned)
Director, GENERAL MANAGER, 2006.02.28 - 2014.09.01
THE KNOWLE NETHER LANE , HAZELWOOD
DE56 4AN, DERBYSHIRE
ANTHONY MICHAEL SMITS (resigned)
Director, ATTORNEY, 2011.09.16 - 2013.12.10
THE KNOWLE NETHER LANE HAZELWOOD , DERBY
DE56 4AN, DERBYSHIRE
ROBERT IAN HOTCHKISS WALKER (resigned)
Director, GENERAL MANAGER, 1994.09.22 - 1996.06.28
RIVERSIDE HOUSE , ELVASTON
DE72 3LJ, DERBYSHIRE

Companies near to LUBRIZOL ltd.

Information about the Private Limited Company LUBRIZOL 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: 2016.06.04. Reload the data