EXOL LUBRICANTS (ROTHERHAM) LIMITED

Address

EXOL LUBRICANTS (ROTHERHAM) LIMITED
NORTHFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 1RR
Phone: 0121 568 6720
Phone: 0121 568 6800
Web:
Classification:

Other treatment of petroleum products (excluding petrochemicals manufacture)

Legal Information

Company Registration No.:
02808736
Incorporation Date:
13 Apr 1993 (24 Years old)
Financial Year End:
31 Dec
Capital:
£500.00 on 30 Apr 2014
For period ending:
31 Dec 2013
Filed on:
2 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2014
Filed on:
30 Apr 2014
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Map


Recently Filed Documents - 100 available


Directors and Secretaries

Scott Donaldson
1 Jan 2013 ⇒ Present ( 4 Years ) Director
Stephen Dunn
1 Jan 2013 ⇒ Present ( 4 Years ) Director
Steven Everitt
1 Jan 2009 ⇒ Present ( 8 Years ) Director
28 Mar 2003 ⇒ Present ( 14 Years ) Company Secretary
Darren Frogson
23 May 2002 ⇒ Present ( 15 Years ) Director
Jonathan Hoole
1 Feb 2013 ⇒ Present ( 4 Years ) Director

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
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 - OUTSTANDING on 21 Dec 2000
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 29 Jul 1999
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - OUTSTANDING on 29 Feb 1996

Previous Company Names

GREEN LINE OILS LIMITED
Changed 26 Jun 2012

Previous Addresses

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 2 Jul 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 24 Jun 2013 6
31 Dec 2011 27 Jun 2012 6
31 Dec 2010 7 Jul 2011 7
31 Dec 2009 8 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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