EXOL LUBRICANTS LIMITED

Address

EXOL LUBRICANTS LIMITED
ALL SAINTS ROAD
DARLASTON
WEDNESBURY
WEST MIDLANDS
WS10 9TS
(unknown Post Code, it might be incorrect)

Phone: 0121 568 6720
Phone: 0121 568 6800
Web:
Classification:

Other treatment of petroleum products (excluding petrochemicals manufacture)

Legal Information

Company Registration No.:
02587124
Incorporation Date:
1 Mar 1991 (25 Years old)
Financial Year End:
31 Dec
Capital:
£401,000.00 on 4 Mar 2016
For period ending:
31 Dec 2015
Filed on:
10 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
4 Mar 2016
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Information correct as of: 1 Jan 2017 - Check for updates

Recently Filed Documents - 145 available


Directors and Secretaries

Scott Donaldson
6 Jan 2012 ⇒ Present ( 5 Years ) Director
Stephen Dunn
6 Jan 2012 ⇒ Present ( 5 Years ) Director
Steven Everitt
6 Jun 2002 ⇒ Present ( 14 Years ) Director
Darren Frogson
6 Jun 2002 ⇒ Present ( 14 Years ) Director
6 Jun 2002 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

PHILIP JAMES MARTIN
DEBENTURE - OUTSTANDING on 13 Mar 2010
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 12 Mar 2010
LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
ALL ASSETS DEBENTURE - OUTSTANDING on 30 Dec 2003
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 13 Jun 2002
LLOYDS TSB BANK PLC
MORTGAGE OF FREEHOLDS OR LEASEHOLDS TO SECURE OWN LIABILITIES OF A COMPANY - OUTSTANDING on 13 Jun 2002
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE (THE "DEED") - OUTSTANDING on 13 Jun 2002
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 12 Jun 2002

Previous Company Names

GREENWAY LUBRICANTS LIMITED
Changed 6 Dec 2002
EXCELUBE LIMITED
Changed 29 Jul 1998

Previous Addresses

STOCKPIT ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
MERSEYSIDE L33 7TQ
Changed 21 Jun 2002

VALLEY ROAD
MORLEY
LEEDS
WEST YORKSHIRE LS27 8ES
Changed 18 Oct 2000

ALL SAINTS ROAD
WEDNESBURY
WEST MIDLANDS WS10 9TS
Changed 25 Jun 1998

ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
WEST MIDLANDS B3 2PP
Changed 23 Sep 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.exollubricants.co.uk
www.exollubricants.com
www.exol.productions
www.exollubricants.productions
www.exollubricants.net
www.exollubricants.org.uk
www.exollubricants.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
30 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 10 Aug 2016 8
31 Dec 2014 2 Oct 2015 10
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 24 Jun 2013 6
31 Dec 2011 27 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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145 other company documents are available

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