CLEENOL GROUP LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 1RB
Company number 00635803
Status Active
Incorporation Date 26 August 1959
Company Type Private Limited Company
Address BEAUMONT RD, BANBURY, OXFORDSHIRE, OX16 1RB
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Richard John Armitage as a director on 1 November 2016; Registration of charge 006358030008, created on 31 August 2016; Full accounts made up to 31 October 2015. The most likely internet sites of CLEENOL GROUP LIMITED are www.cleenolgroup.co.uk, and www.cleenol-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Kings Sutton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleenol Group Limited is a Private Limited Company. The company registration number is 00635803. Cleenol Group Limited has been working since 26 August 1959. The present status of the company is Active. The registered address of Cleenol Group Limited is Beaumont Rd Banbury Oxfordshire Ox16 1rb. . CHILDERSTONE, Jeremy Martin is a Secretary of the company. ARMITAGE, Richard John is a Director of the company. CHILDERSTONE, Jeremy Martin is a Director of the company. FOSTER, David Neville is a Director of the company. GREAVES, Richard Stephen is a Director of the company. GREAVES, Samuel Charles is a Director of the company. Secretary GREAVES, Richard Stephen has been resigned. Secretary GREAVES, Richard Stephen has been resigned. Secretary WOODWARD, Paul Leslie has been resigned. Director BEAUCHAMP, Arthur James Russell has been resigned. Director CRANE, Michael Richard has been resigned. Director FOSTER, David Neville has been resigned. Director FOSTER, Dorothy Drew has been resigned. Director FOSTER, Judith Elizabeth has been resigned. Director FOSTER, Neville Thomas has been resigned. Director SMITH, Alfred has been resigned. Director WOODWARD, Paul Leslie has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
CHILDERSTONE, Jeremy Martin
Appointed Date: 31 August 2004
Director
ARMITAGE, Richard John
Appointed Date: 01 November 2016
69 years old
Director
CHILDERSTONE, Jeremy Martin
Appointed Date: 31 August 2004
62 years old
Director
FOSTER, David Neville
Appointed Date: 20 April 1991
96 years old
Director
GREAVES, Richard Stephen

72 years old
Director
GREAVES, Samuel Charles
Appointed Date: 19 May 2015
41 years old

Resigned Directors

Secretary
GREAVES, Richard Stephen
Resigned: 31 August 2004
Appointed Date: 22 February 2002
Secretary
GREAVES, Richard Stephen
Resigned: 10 June 1997
Secretary
WOODWARD, Paul Leslie
Resigned: 22 February 2002
Appointed Date: 10 June 1997
Director
BEAUCHAMP, Arthur James Russell
Resigned: 02 December 2011
96 years old
Director
CRANE, Michael Richard
Resigned: 23 August 1993
81 years old
Director
FOSTER, David Neville
Resigned: 14 April 1995
96 years old
Director
FOSTER, Dorothy Drew
Resigned: 01 May 1995
121 years old
Director
FOSTER, Judith Elizabeth
Resigned: 01 June 2002
92 years old
Director
FOSTER, Neville Thomas
Resigned: 14 April 1995
121 years old
Director
SMITH, Alfred
Resigned: 01 January 2015
Appointed Date: 12 March 2014
91 years old
Director
WOODWARD, Paul Leslie
Resigned: 22 February 2002
Appointed Date: 01 January 1997
62 years old

CLEENOL GROUP LIMITED Events

06 Jan 2017
Appointment of Mr Richard John Armitage as a director on 1 November 2016
19 Sep 2016
Registration of charge 006358030008, created on 31 August 2016
01 Aug 2016
Full accounts made up to 31 October 2015
15 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 519,200
05 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 519,200
...
... and 97 more events
15 Aug 1987
Return made up to 21/07/87; full list of members
23 Aug 1986
Full accounts made up to 31 October 1985
23 Aug 1986
Return made up to 24/06/86; full list of members
26 Aug 1959
Incorporation
26 Aug 1959
Company name changed\certificate issued on 26/08/59

CLEENOL GROUP LIMITED Charges

31 August 2016
Charge code 0063 5803 0008
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
31 October 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property known as neville…
30 October 2003
Debenture
Delivered: 3 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Rent deposit deed
Delivered: 7 July 1998
Status: Satisfied on 12 May 2011
Persons entitled: Dalgety Agriculture Limited
Description: The £3,159 rent deposit paid pursuant to the tenancy…
21 December 1990
Fixed and floating charge
Delivered: 2 January 1991
Status: Satisfied on 26 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1976
Mortgage
Delivered: 17 September 1976
Status: Satisfied on 27 July 2004
Persons entitled: Midland Bank LTD
Description: Land & premises in beaumont rd, banbury, oxon, with all…
12 September 1974
Mortgage
Delivered: 18 September 1974
Status: Satisfied on 8 November 1997
Persons entitled: Midland Bank LTD
Description: Land & premises in beaumont rd, banbury, oxon, with all…
23 December 1970
Floating charge
Delivered: 4 January 1971
Status: Satisfied on 8 November 1997
Persons entitled: Midland Bank LTD
Description: By way of a floating charge. Undertaking and all property…

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