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PRODUCTION LUBRICANTS LIMITED

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

Company details

2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, WA3 6XG

PRODUCTION LUBRICANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01121025
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.03
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ANGUS ROSS
Form type: AP03
Date: 2016.07.05
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APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE
Form type: TM01
Date: 2016.07.05
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APPOINTMENT TERMINATED, SECRETARY IAN MACKIE
Form type: TM02
Date: 2016.07.05
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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
Form type: TM01
Date: 2016.03.31
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DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN
Form type: AP01
Date: 2016.03.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN
Form type: TM01
Date: 2015.02.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013
Form type: CH03
Date: 2013.02.14
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR APPOINTED MR IAN MACKIE
Form type: AP01
Date: 2012.10.16
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SECRETARY APPOINTED MR IAN MACKIE
Form type: AP03
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART
Form type: TM02
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011
Form type: CH01
Date: 2011.12.14
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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CURRSHO FROM 31/10/2012 TO 31/03/2012
Form type: AA01
Date: 2011.12.02
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SECRETARY APPOINTED MR JONATHAN STEWART
Form type: AP03
Date: 2011.09.29
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CURRSHO FROM 31/03/2012 TO 31/10/2011
Form type: AA01
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, PROGRESS INDUSTRIAL ESTATE, STATION ROAD, ROGIET, NR NEWPORT GWENT, NP6 3UE
Form type: AD01
Date: 2011.09.29
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CURRSHO FROM 31/08/2012 TO 31/03/2012
Form type: AA01
Date: 2011.09.28
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DIRECTOR APPOINTED MR JONATHAN STEWART
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED MR DONAL MURPHY
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED MR PAUL THOMAS VIAN
Form type: AP01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MOULD
Form type: TM01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOULD
Form type: TM01
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY MARGARET MOULD
Form type: TM02
Date: 2011.09.27
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN MOULD / 23/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY MOULD / 24/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET JEAN MOULD / 23/11/2009
Form type: CH03
Date: 2009.11.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR RUSSELL MOULD
Form type: 288b
Date: 2008.06.10
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.26
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.17

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Company directors and board members:

ANGUS ROSS (current)
Secretary, 2016.06.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
EDWARD GERARD O'BRIEN (current)
Director, 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
STEVEN MICHAEL TAYLOR (current)
Director, MANAGING DIRECTOR, 2016.03.31
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
IAN FRASER MACKIE (resigned)
Secretary, 2012.09.30 - 2016.06.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
ENGLAND
MARGARET JEAN MOULD (resigned)
Secretary, COMPANY DIRECTOR, 1991.11.24 - 2011.09.15
PROGRESS INDUSTRIAL ESTATE STATION ROAD , ROGIET
NP6 3UE, NR NEWPORT GWENT
JONATHAN STEWART (resigned)
Secretary, 2011.09.15 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
JEREMY CHARLES HASLETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 2002.06.28
LUGANO 12 BLENHEIM AVENUE MAGOR , NEWPORT
NP6 3NB, GWENT
IAN FRASER MACKIE (resigned)
Director, FINANCE DIRECTOR, 2012.09.30 - 2016.06.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
ENGLAND
ANDREW GEOFFREY MOULD (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 2011.09.15
PROGRESS INDUSTRIAL ESTATE STATION ROAD , ROGIET
NP6 3UE, NR NEWPORT GWENT
MARGARET JEAN MOULD (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 2011.09.15
PROGRESS INDUSTRIAL ESTATE STATION ROAD , ROGIET
NP6 3UE, NR NEWPORT GWENT
RUSSELL JOHN MOULD (resigned)
Director, RETIRED, 1991.11.24 - 2008.04.30
28 BAYVIEW GARDENS 14B WESTCLIFFE ROAD , BOURNEMOUTH
BH2 5JB
DONAL MURPHY (resigned)
Director, 2011.09.15 - 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
ENGLAND
JONATHAN STEWART (resigned)
Director, FINANCE DIRECTOR, 2011.09.15 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
PAUL THOMAS VIAN (resigned)
Director, 2011.09.15 - 2015.02.12
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
ENGLAND
Date 2014.03.31 2013.03.31
Current Assets £ 1,713,464 £ 1,713,464
Debtors £ 1,713,464 £ 1,713,464
Shareholder Funds £ 1,713,464 £ 1,713,464
Profit Loss Account Reserve £ 1,713,369 £ 1,713,369
Called Up Share Capital £ 95 £ 95
Net Assets Liabilities Including Pension Asset Liability £ 1,713,464 £ 1,713,464
Total Assets Less Current Liabilities £ 1,713,464 £ 1,713,464
Net Current Assets Liabilities £ 1,713,464 £ 1,713,464
Share Capital Allotted Called Up Paid £ 95 £ 95
Number Shares Allotted 95 Ordinary shares of £1 each

Companies near to PRODUCTION LUBRICANTS ltd.

Information about the Private Limited Company PRODUCTION 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: 2016.07.25. Reload the data