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CHEMICALS & OIL STORAGE MANAGEMENT LIMITED

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

Company details

PRIORY HOUSE, 60 STATION ROAD, REDHILL, SURREY, RH1 1PE

CHEMICALS & OIL STORAGE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00891872
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.14
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company CHEMICALS & OIL STORAGE MANAGEMENT LIMITED is a Private Limited Company, registration number 00891872, established in United Kingdom on the 14. November 1966. The company is now active. The company has been in business for 50 years . The company is based on PRIORY HOUSE, 60 STATION ROAD, REDHILL, SURREY, RH1 1PE. Business of the company CHEMICALS & OIL STORAGE MANAGEMENT LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 59 company documents available. The most recent document is "04/05/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.04. We do not have any information about the company CHEMICALS & OIL STORAGE MANAGEMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 251001
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
£2.95
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DIRECTOR APPOINTED MR PETER BRIAN CHANNING
Form type: AP01
Date: 2015.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS
Form type: TM01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
Form type: TM01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 14/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010
Form type: CH03
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: RES13
Document description: AGREEMENTS 22/10/03

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Company directors and board members:

NICHOLAS CHARLES COLDREY (current)
Secretary, 2006.04.01
PRIORY HOUSE 60 STATION ROAD , REDHILL
RH1 1PE, SURREY
PETER BRIAN CHANNING (current)
Director, CHARTERED ACCOUNTANT, 2015.01.01
PRIORY HOUSE 60 STATION ROAD , REDHILL
RH1 1PE, SURREY
MARTYN JOSEPH AUGUSTINE LYONS (current)
Director, MANAGING DIRECTOR, 2004.02.09
PRIORY HOUSE 60 STATION ROAD , REDHILL
RH1 1PE, SURREY
RICHARD DOUGLAS SAMMONS (resigned)
Secretary, 1992.05.04 - 2006.03.31
12 HENGIST WAY , BROMLEY
BR2 0NS, KENT
NIGEL PARRIS BIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1999.11.30
BERRYLANDS FARM POOKBOURNE LANE SAYERS COMMON , HASSOCKS
BN6 9HD, WEST SUSSEX
PETER CHARLES HENRY COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1993.12.13
MARPOOL HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ER, CHESHIRE
PIET DELHAAS (resigned)
Director, MARKETING DIRECTOR, 1992.05.04 - 1995.12.07
VELDIEP 28 2925 CW , KRIMPEN A/D IJSSEL
FOREIGN
HOLLAND
ANNER ANTONIE EGGINK (resigned)
Director, MARKETING DIRECTOR, 1995.12.07 - 1998.07.24
MARIA STUARTLAAN 21 3063 HG ROTTERDAM , HOLLAND
FOREIGN
PAULUS ROBERTUS MARIA GOVAART (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1994.09.29
RAAIMOEREN 23 , 4824 KA
BREDA
THE NETHERLANDS
PAULUS ROBERTUS MARIA GOVAART (resigned)
Director, COMPANY DIRECTOR, 2000.07.05 - 2001.04.05
RAAIMOEREN 23 , 4824 KA
BREDA
THE NETHERLANDS
ROGER EVELYN HARTLESS (resigned)
Director, COMPANY DIRECTOR, 1999.11.30 - 2006.04.30
BRAMBLEWOOD SUSSEX GARDENS LEWES ROAD , HAYWOODS HEATH
RH17 7SU, WEST SUSSEX
BERTUS TOORN JAN JASKI (resigned)
Director, COMPANY DIRECTOR, 2001.04.05 - 2003.01.14
HOFLAAN 26 , OOSTVOORNE
3233 AN
HOLLAND
HUGO HUYSSEN VAN KATTENDIJKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1994.09.29
27 ST MARYS ROAD WIMBLEDON , LONDON
SW19 7BT
JAMES PARSONS (resigned)
Director, FINANCE DIRECTOR, 2006.12.08 - 2011.07.15
PRIORY HOUSE 60 STATION ROAD , REDHILL
RH1 1PE, SURREY
TIMOTHY JOHN REDBURN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.13 - 2003.01.14
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
PETER RENDALL (resigned)
Director, DIRECTOR OF MARKETING, 2004.02.09 - 2006.12.08
5 ABBERBURY AVENUE , OXFORD
OX4 4EU, OXFORDSHIRE
RICHARD DOUGLAS SAMMONS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.14 - 2015.01.01
PRIORY HOUSE 60 STATION ROAD , REDHILL
RH1 1PE, SURREY
RICHARD DOUGLAS SAMMONS (resigned)
Director, DIRECTOR OF FINANCE, 1993.12.13 - 1998.07.24
54 CEDAR ROAD , BROMLEY
BR1 3BZ, KENT
MICHIEL VAN RAVENSTEIN (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 1997.09.25
PENNYMEAD 18 OXSHOTT RISE , COBHAM
KT11 2RN, SURREY
DIRK ANNE VAN SLOOTEN (resigned)
Director, 1997.09.25 - 2003.01.14
DALVEEN SANDY LANE , COBHAM
KT11 2EP, SURREY
HENDRIKUS CORNELIS VAN WESTENBRUGGE (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 2000.07.02
ZAGWIJNLAAN 4 3055 WV , ROTTERDAM
FOREIGN
NETHERLAND

Companies near to CHEMICALS & OIL STORAGE MANAGEMENT ltd.

Information about the Private Limited Company CHEMICALS & OIL STORAGE MANAGEMENT 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: 2016.06.13. Reload the data