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TRENT OIL (LUBRICANTS) LIMITED

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

Company details

PHOENIX HOUSE KEMMEL ROAD, BULWELL, NOTTINGHAM, ENGLAND, NG6 9FH

TRENT OIL (LUBRICANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01001655
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.03
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: OVERDUE
last made update: 2015.06.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/06/2016 FROM, SUITE A, 7TH FLOOR, CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, ENGLAND AND WALES, NG1 5FS
Form type: AD01
Date: 2016.06.15
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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DIRECTOR APPOINTED MR DEAN ROBERT BENNETT
Form type: AP01
Date: 2015.09.28
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, THE POINT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW
Form type: AD01
Date: 2014.08.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE CONNOR LUCY MCARDLE / 13/08/2010
Form type: CH03
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CASEY FLETCHER STILBORN / 13/08/2010
Form type: CH01
Date: 2010.08.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.10
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ALTER ARTICLES 01/07/2010
Form type: RES01
Date: 2010.08.10
Child documents:
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.10
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, ST MATTHEW'S HOUSE, 6 SHERWOOD RISE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6JF
Form type: AD01
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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COMPANY NAME CHANGED, TRENT OIL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG
Form type: 287
Date: 2004.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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S-DIV, 04/11/02
Form type: 122
Date: 2002.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: RES13
Document description: SUB DIV SHARES 04/11/02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.09

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Company directors and board members:

KATIE CONNOR LUCY MCARDLE (current)
Secretary, 2007.03.07
PHOENIX HOUSE KEMMEL ROAD BULWELL , NOTTINGHAM
NG6 6JF
DEAN ROBERT BENNETT (current)
Director, 2015.07.31
PHOENIX HOUSE KEMMEL ROAD , BULWELL
NG6 9FH, NOTTINGHAM
ENGLAND
ALEXANDER CASEY FLETCHER STILBORN (current)
Director, 2005.05.24
PHOENIX HOUSE KEMMEL ROAD BULWELL , NOTTINGHAM
NG6 6JF
ALEXANDER CASEY FLETCHER STILBORN (resigned)
Secretary, DIRECTOR, 2001.06.28 - 2007.03.07
WILLOW COTTAGE , WIVERTON
NG13 8GU, NOTTINGHAMSHIRE
KEVIN JOHN STILBORN (resigned)
Secretary, 1992.06.01 - 2001.06.28
THE CHIMNEYS 94 CHURCH LANE COSSALL , NOTTINGHAM
NG16 2RW, NOTTINGHAMSHIRE
MICHAEL BENNETT (resigned)
Director, COMPANY DIRECTOR, 1997.06.12 - 2007.03.07
5 HAULTON DRIVE CASTLE DONINGTON , DERBY
DE74 2SU, DERBYSHIRE
JOHN STILBORN (resigned)
Director, FUEL DISTRIBUTER, 1992.06.01 - 2005.06.23
CHARTWELL HOUSE 8 CHARTWELL GROVE MAPPERLEY PLAINS , NOTTINGHAM
NG3 5RD, NOTTINGHAMSHIRE
KEVIN JOHN STILBORN (resigned)
Director, GENERAL MANAGER, 1992.06.01 - 2001.09.30
THE CHIMNEYS 94 CHURCH LANE COSSALL , NOTTINGHAM
NG16 2RW, NOTTINGHAMSHIRE

Companies near to TRENT OIL (LUBRICANTS) ltd.

Information about the Private Limited Company TRENT OIL (LUBRICANTS) 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: 2016.07.18. Reload the data