THE LONDON OIL REFINING CO. LIMITED
BRADFORD ASTONISH PRODUCTS LIMITED

Hellopages » West Yorkshire » Bradford » BD6 1DW

Company number 02587314
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address ASTONISH HOUSE UNIT 1 PREMIER POINT, STAITHGATE LANE, BRADFORD, WEST YORKSHIRE, BD6 1DW
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 70,000 . The most likely internet sites of THE LONDON OIL REFINING CO. LIMITED are www.thelondonoilrefiningco.co.uk, and www.the-london-oil-refining-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The London Oil Refining Co Limited is a Private Limited Company. The company registration number is 02587314. The London Oil Refining Co Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of The London Oil Refining Co Limited is Astonish House Unit 1 Premier Point Staithgate Lane Bradford West Yorkshire Bd6 1dw. . MOSS, Alan Stanley Brian is a Secretary of the company. MOSS, Howard William is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MOSS, Muriel Ann has been resigned. Secretary MOSS, Muriel Ann has been resigned. Secretary PARKER, Phillip has been resigned. Director DIXON, Jonathan Craig has been resigned. Director DU PLESSIS, Bryan Gerrard has been resigned. Director DU PLESSIS, Bryan has been resigned. Director GRANT, Ian Jonathan has been resigned. Director LIBBISH, Irving has been resigned. Director MANN, David Jonathan has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MOSS, Alan Stanley Brian has been resigned. Director MOSS, Howard William has been resigned. Director MOSS, Muriel Ann has been resigned. Director PARKER, Phillip has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
MOSS, Alan Stanley Brian
Appointed Date: 27 January 2013
Director
MOSS, Howard William
Appointed Date: 05 April 2000
51 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Secretary
MOSS, Muriel Ann
Resigned: 26 January 2013
Appointed Date: 01 August 2002
Secretary
MOSS, Muriel Ann
Resigned: 05 April 2000
Appointed Date: 01 March 1991
Secretary
PARKER, Phillip
Resigned: 01 August 2002
Appointed Date: 05 April 2000
Director
DIXON, Jonathan Craig
Resigned: 13 March 2001
Appointed Date: 05 April 2000
56 years old
Director
DU PLESSIS, Bryan Gerrard
Resigned: 27 November 2003
Appointed Date: 05 April 2000
84 years old
Director
DU PLESSIS, Bryan
Resigned: 07 December 1998
Appointed Date: 21 April 1998
84 years old
Director
GRANT, Ian Jonathan
Resigned: 29 November 1999
Appointed Date: 20 May 1998
76 years old
Director
LIBBISH, Irving
Resigned: 21 October 2002
Appointed Date: 26 June 2001
91 years old
Director
MANN, David Jonathan
Resigned: 01 April 2001
Appointed Date: 05 April 2000
63 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
MOSS, Alan Stanley Brian
Resigned: 10 December 2013
Appointed Date: 01 March 1991
79 years old
Director
MOSS, Howard William
Resigned: 08 April 2000
Appointed Date: 08 April 2000
51 years old
Director
MOSS, Muriel Ann
Resigned: 26 January 2013
Appointed Date: 01 March 1991
85 years old
Director
PARKER, Phillip
Resigned: 01 August 2002
Appointed Date: 05 April 2000
68 years old

Persons With Significant Control

Mr Howard William Moss
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

THE LONDON OIL REFINING CO. LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Aug 2016
Full accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 70,000
26 Aug 2015
Full accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 70,000
...
... and 91 more events
23 Oct 1991
Accounting reference date notified as 31/05
21 May 1991
Particulars of mortgage/charge
14 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1991
Incorporation

THE LONDON OIL REFINING CO. LIMITED Charges

17 December 2013
Charge code 0258 7314 0009
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2010
Legal mortgage
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 premier point straithgate lane…
4 January 2010
Legal assignment
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 December 2003
Fixed charge on purchased debts which fail to vest
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
7 January 2002
Chattels mortgage
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: 10 tonne vessel st. Steel coil fitted to suit, s/no…
26 March 2001
Chattels mortgage
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and other…
4 September 2000
Legal mortgage
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The former bowman works, richardshaw road grangefield…
11 May 1993
Credit agreement
Delivered: 22 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in the insurance.
20 May 1991
Fixed and floating charge
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…

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