WALLACE OILS LIMITED
CARLISLE J.M. RAINE LIMITED

Hellopages » Cumbria » Carlisle » CA3 9BA

Company number 01315545
Status Active
Incorporation Date 31 May 1977
Company Type Private Limited Company
Address OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016. The most likely internet sites of WALLACE OILS LIMITED are www.wallaceoils.co.uk, and www.wallace-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Wallace Oils Limited is a Private Limited Company. The company registration number is 01315545. Wallace Oils Limited has been working since 31 May 1977. The present status of the company is Active. The registered address of Wallace Oils Limited is Old Croft Stanwix Carlisle Cumbria Ca3 9ba. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. Secretary RAINE, John Malcolm has been resigned. Secretary ROWELL, Alastair has been resigned. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Director DENT, Peter John has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director RAINE, John Malcolm has been resigned. Director RAINE, Vera has been resigned. Director ROWELL, Alastair has been resigned. Director ROWELL, Michelle Annette has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016
Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old
Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
RAINE, John Malcolm
Resigned: 28 June 2001
Secretary
ROWELL, Alastair
Resigned: 21 July 2008
Appointed Date: 28 June 2001
Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Appointed Date: 21 July 2008
Director
DENT, Peter John
Resigned: 26 February 2003
Appointed Date: 28 June 2001
61 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 07 July 2008
74 years old
Director
RAINE, John Malcolm
Resigned: 28 June 2001
85 years old
Director
RAINE, Vera
Resigned: 28 June 2001
83 years old
Director
ROWELL, Alastair
Resigned: 21 July 2008
Appointed Date: 28 June 2001
61 years old
Director
ROWELL, Michelle Annette
Resigned: 21 July 2008
Appointed Date: 26 February 2003
59 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
Appointed Date: 07 July 2008
78 years old

Persons With Significant Control

Carrs Billington Agriculture (Sales) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLACE OILS LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 3 September 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
30 Nov 2016
Termination of appointment of Katie Wood as a secretary on 25 November 2016
23 Sep 2016
Director's details changed for Mr Timothy John Davies on 23 September 2016
...
... and 99 more events
28 Apr 1988
Return made up to 19/10/87; full list of members
28 Apr 1988
Full accounts made up to 30 June 1987
16 Feb 1987
Secretary resigned;new secretary appointed
19 Jan 1987
Full accounts made up to 30 June 1986
19 Jan 1987
Return made up to 24/12/86; full list of members

WALLACE OILS LIMITED Charges

20 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied on 10 May 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Southend works byers green spennymoor county durham,…
15 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied on 26 November 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 8 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1983
Debenture
Delivered: 22 July 1983
Status: Satisfied on 20 March 2001
Persons entitled: Williams & Glyns Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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