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UNITED KINGDOM LUBRICANTS ASSOCIATION LTD

Learn more about UNITED KINGDOM LUBRICANTS ASSOCIATION LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00936857
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.06.09
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ALTER ARTICLES 17/05/2016
Form type: RES01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALHEAD
Form type: TM01
Date: 2016.06.01
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DIRECTOR APPOINTED MR MARC ANTHONY SMITH
Form type: AP01
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID JUKES
Form type: TM01
Date: 2016.03.04
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07/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.18
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DIRECTOR APPOINTED MR MICHAEL WINSTON BEWSEY
Form type: AP01
Date: 2015.12.21
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DIRECTOR APPOINTED MR ROBERT WILLIAM WOOD
Form type: AP01
Date: 2015.10.07
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR RODERICK PESCH
Form type: TM01
Date: 2015.01.08
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07/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR APPOINTED MR. DAVID JULIAN WRIGHT
Form type: AP01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWINEY
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALTON
Form type: TM01
Date: 2014.10.13
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DIRECTOR APPOINTED MR. ANDREW JAMES GODDARD
Form type: AP01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY RODERICK PARKER
Form type: TM02
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR PETER VICKERS
Form type: TM01
Date: 2014.05.30
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07/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON
Form type: AP01
Date: 2013.05.23
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DIRECTOR APPOINTED MR DARREN BARBER FROGSON
Form type: AP01
Date: 2013.04.03
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DIRECTOR APPOINTED MR RICHARD JOHN HALHEAD
Form type: AP01
Date: 2013.04.03
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DIRECTOR APPOINTED MR RODERICK ANTHONY PESCH
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR GERARD HEATON
Form type: TM01
Date: 2013.03.01
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07/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR RODERICK PARKER
Form type: TM01
Date: 2013.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCDONALD / 18/12/2012
Form type: CH01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDEN
Form type: TM01
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTER
Form type: TM01
Date: 2012.05.08
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DIRECTOR APPOINTED MR GERARD HEATON
Form type: AP01
Date: 2012.05.04
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, 34 MARLBOROUGH RD, CHELMSFORD, ESSEX, CM2 0JR
Form type: AD01
Date: 2012.05.04
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07/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR APPOINTED MR STEPHEN JOHN MAYO
Form type: AP01
Date: 2011.08.09
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DIRECTOR APPOINTED MR HUGH SEBASTIAN CRAWSHAW
Form type: AP01
Date: 2011.08.09
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DIRECTOR APPOINTED MR SIMON ALAN BRANDER
Form type: AP01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
£2.95
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DIRECTOR APPOINTED MR MARTYN DENNIS MANN
Form type: AP01
Date: 2010.12.16
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07/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR UNITED KINGDOM LUBRICANTS ASSOCATION LTD
Form type: TM01
Date: 2010.12.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.16
£2.95
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07/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRANVILLE PARKER / 15/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FARRAR VICKERS / 15/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PETER SWINEY / 15/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL EDEN / 15/12/2009
Form type: CH01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART WALTER / 15/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUKES / 15/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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CORPORATE DIRECTOR APPOINTED UNITED KINGDOM LUBRICANTS ASSOCATION LTD
Form type: AP02
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEADLE
Form type: TM01
Date: 2009.12.09
£2.95
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CORPORATE DIRECTOR APPOINTED UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
Form type: AP02
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.09
£2.95
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ANNUAL RETURN MADE UP TO 07/12/08
Form type: 363a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR PADGET
Form type: 288b
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MAYO
Form type: 288b
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED MR DAVID EDWARD JUKES
Form type: 288a
Date: 2008.12.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20

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Company directors and board members:

MICHAEL WINSTON BEWSEY (current)
Director, SALES & MARKETING DIRECTOR, 2015.12.01
31A HIGH STREET , CHESHAM
HP5 1BW, BUCKINGHAMSHIRE
NIGEL ROBERT BOTTOM (current)
Director, MANAGING DIRECTOR, 2005.05.05
ROSE COTTAGE 6 HIGH STREET EAGLE , LINCOLN
LN6 9DH, LINCOLNSHIRE
SIMON ALAN BRANDER (current)
Director, BUSINESS MANAGER, 2011.07.05
40 SHAFTESBURY AVENUE VICARS CROSS , CHESTER
CH3 5LQ
HUGH SEBASTIAN CRAWSHAW (current)
Director, COMPANY DIRECTOR, 2011.07.05
22 BRETTINGHAM GATE , SWINDON
SN3 1NH, WILTSHIRE
HUGH GORDON DOWDING (current)
Director, COMPANY DIRECTOR, 2005.05.05
THE HOLLIES FARM BOOTHBED COTTAGE BOOTHBED LANE, ALLOSTOCK , KNUTSFORD
WA16 9NF, CHESHIRE
DARREN BARBER FROGSON (current)
Director, COMPANY DIRECTOR, 2013.04.01
THE STONEHOUSE 121A DORE ROAD , SHEFFIELD
S17 3NF, SOUTH YORKSHIRE
ENGLAND
ANDREW JAMES GODDARD (current)
Director, COMPANY DIRECTOR, 2014.09.19
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL, SHROPSHIRE
DAVID GARNETT HOPKINSON (current)
Director, COMPANY DIRECTOR, 2013.05.01
31A HIGH STREET , CHESHAM
HP5 1BW, BUCKINGHAMSHIRE
ENGLAND
MARTYN DENNIS MANN (current)
Director, TECHNICAL DIRECTOR, 2009.09.08
30 WINDSOR DRIVE , LEEK
ST13 6NL, STAFFORDSHIRE
STEPHEN JOHN MAYO (current)
Director, COMPANY DIRECTOR, 2011.07.05
22 EGERTON VALE EGERTON , BOLTON
BL7 9SL
NIGEL MCDONALD (current)
Director, MANAGING DIRECTOR, 2007.05.10
31A HIGH STREET , CHESHAM
HP5 1BW, BUCKINGHAMSHIRE
ENGLAND
MARC ANTHONY SMITH (current)
Director, GENERAL MANAGER, 2014.01.01
TOTAL POTTERY LANE FERRYBRIDGE , WAKEFIELD
WF11 8JY, WEST YORKSHIRE
ROBERT WILLIAM WOOD (current)
Director, CHEMICAL ENGINEER, 2015.02.10
FUCHS LUBRICANTS (UK) PLC NEW CENTURY STREET HANLEY , STOKE-ON-TRENT
ST1 5HU
ENGLAND
DAVID JULIAN WRIGHT (current)
Director, 2015.01.01
BERKHAMSTED HOUSE 121 HIGH STREET , BERKHAMSTED
HP4 2DJ, HERTFORDSHIRE
ENGLAND
JOHN FREDERICK GLENISTER (resigned)
Secretary, 1991.12.07 - 1993.09.01
16 HYDE LANE DANBURY , CHELMSFORD
CM3 4QS, ESSEX
RODERICK GRANVILLE PARKER (resigned)
Secretary, 1993.09.01 - 2012.12.31
11 THE SYCAMORES , HEMEL HEMPSTEAD
HP3 0LL, HERTFORDSHIRE
JOHN DAVID ALTON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.05.05 - 2014.09.19
QUARRY VIEW KINGSLAND ROAD , SHREWSBURY
SY3 7LD, SHROPSHIRE
JOHN FAIRBANK BARNES (resigned)
Director, 1992.11.04 - 2001.04.05
1 BARTHORPE CRESCENT , LEEDS
LS17 5PE, WEST YORKSHIRE
DAVID FORREST BELL (resigned)
Director, CO DIRECTOR, 2000.04.04 - 2005.11.02
4 HOLLY DENE DRIVE LOSTOCK , BOLTON
BL6 4NP, LANCASHIRE
CLIFFORD BETTON (resigned)
Director, ENVIROMENTAL MANAGER, 2000.04.04 - 2001.02.04
12 PEEL AVENUE FRIMLEY , CAMBERLEY
GU16 8YT, SURREY
ANTONY ROGER BRETT (resigned)
Director, PRODUCTION & DISTRIBUTIO DIRECTOR, 1991.12.07 - 1995.11.09
49 THE DRIVE , GOSFORTH
NE3 4AJ, NEWCASTLE UPON TYNE
DONALD BRETT (resigned)
Director, 1991.11.06 - 1996.11.14
NORWOOD GRANGE HALIFAX ROAD , HUDDERSFIELD
WEST YORKSHIRE
CHARLES JAMES BRYANT (resigned)
Director, SOLICITOR, 2003.07.28 - 2005.11.28
THE FOLLY WOODLANDS ST MARY , HUNGERFORD
RG17 7SS, BERKSHIRE
TREVOR WILLIAM COOPER (resigned)
Director, 1992.11.04 - 1993.11.03
29 OAKWOOD CLOSE SHENSTONE , LICHFIELD
WS14 0JJ, STAFFORDSHIRE
KEITH MATTHEW DAVEY (resigned)
Director, MANAGER, 1991.11.06 - 1992.11.04
THE QUOIN , SOUTHROP
GL7 3PD, GLOUCESTERSHIRE
MICHAEL STEPHEN FITZGERALD DAY (resigned)
Director, 2000.04.04 - 2005.05.05
DEVONFIELD 33 BRANDS HILL AVENUE , HIGH WYCOMBE
HP13 5PZ, BUCKINGHAMSHIRE
ARCHIBALD MCBRIDE DEMPSTER (resigned)
Director, MANAGER, 2002.04.09 - 2006.09.12
6 EASTFIELD CLOSE , TADCASTER
LS24 8JX, NORTH YORKSHIRE
HUGH GORDON DOWDING (resigned)
Director, 1994.11.02 - 2000.04.04
DANDY HALL REDDISHER LANE HAWKSHAW , BURY
BL8 4HX, LANCASHIRE
JOHN CLAVERTON DOWDING (resigned)
Director, MANAGER, 1991.11.06 - 1993.11.03
30 MILLDOWN AVENUE GORING ON THAMES , READING
RG8 0AS, BERKSHIRE
GRAHAM MICHAEL EDEN (resigned)
Director, MANAGER, 2002.04.09 - 2012.10.25
1 COTSWOLD VIEW WOODMANCOTE , CHELTENHAM
GL52 9UE, GLOUCESTERSHIRE
DAVID ALBERT JOHN FOREMAN (resigned)
Director, BUYER, 1992.11.04 - 1993.11.03
4 ROUND HOUSE , CALNE
SN11 0BE, WILTSHIRE
RICHARD JOHN HALHEAD (resigned)
Director, MANAGING DIRECTOR, 2001.04.05 - 2003.02.13
MANOR FARM DONCASTER ROAD THRYBERGH , ROTHERHAM
S65 4NS, SOUTH YORKSHIRE
RICHARD JOHN HALHEAD (resigned)
Director, MANAGING DIRECTOR, 2013.04.01 - 2014.12.31
FUCHS LUBRICANTS (UK) PLC NEW CENTURY STREET HANLEY , STOKE-ON-TRENT
ST1 5HU
ENGLAND
EDWARD DEREK HATELEY (resigned)
Director, 1993.11.03 - 2000.04.04
21 ANDERTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2RJ, WEST MIDLANDS
SIMON JOHN HAYLES (resigned)
Director, MANAGER, 1997.11.05 - 2000.04.04
115 WEST MALVERN ROAD , MALVERN
WR14 4NG, WORCESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 139 - 49.82 % £ 277
Tangible Fixed Assets £ 139 - 49.82 % £ 277
Current Assets £ 445,941 + 13.45 % £ 393,064
Tangible Fixed Assets Depreciation £ 276 + 100 % £ 138
Debtors £ 60,120 + 239.49 % £ 17,709
Shareholder Funds £ 433,178 + 17.47 % £ 368,742
Profit Loss Account Reserve £ 433,178 + 17.47 % £ 368,742
Net Assets Liabilities Including Pension Asset Liability £ 433,178 + 17.47 % £ 368,742
Total Assets Less Current Liabilities £ 433,178 + 17.47 % £ 368,742
Net Current Assets Liabilities £ 433,039 + 17.53 % £ 368,465
Creditors Due Within One Year £ 12,902 - 47.55 % £ 24,599
Cash Bank In Hand £ 385,821 + 2.79 % £ 375,355
Tangible Fixed Assets Cost Or Valuation £ 415 £ 415

Companies near to UNITED KINGDOM LUBRICANTS ASSOCIATION LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) UNITED KINGDOM LUBRICANTS ASSOCIATION LTD 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: 2016.06.19. Reload the data