SPECIALIST LUBRICANTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 03890316
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SPECIALIST LUBRICANTS LIMITED are www.specialistlubricants.co.uk, and www.specialist-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Lubricants Limited is a Private Limited Company. The company registration number is 03890316. Specialist Lubricants Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Specialist Lubricants Limited is 16 Churchill Way Cardiff Cf10 2dx. . BRUNTON, Faye Paterson is a Secretary of the company. BRUNTON, Charles David is a Director of the company. BRUNTON, Faye Paterson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRUNTON, Faye Paterson
Appointed Date: 08 December 1999

Director
BRUNTON, Charles David
Appointed Date: 08 December 1999
72 years old

Director
BRUNTON, Faye Paterson
Appointed Date: 08 December 1999
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Charles David Brunton
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALIST LUBRICANTS LIMITED Events

03 Feb 2017
Confirmation statement made on 6 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Registration of charge 038903160002, created on 20 January 2015
...
... and 32 more events
04 Jan 2001
Return made up to 06/12/00; full list of members
09 Mar 2000
Particulars of mortgage/charge
13 Dec 1999
New secretary appointed
13 Dec 1999
Secretary resigned
08 Dec 1999
Incorporation

SPECIALIST LUBRICANTS LIMITED Charges

20 January 2015
Charge code 0389 0316 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 March 2000
Debenture
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…