LUBRON ADVANCED OILS LTD.
CORBY BROWNS OIL & SCREEN SERVICES LIMITED

Hellopages » Northamptonshire » Corby » NN17 5JE

Company number 03326725
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address UNIT 6 & 7 ENTERPRISE PARK HUNTERS ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Alexander James Brown as a director on 7 March 2017; Confirmation statement made on 3 March 2017 with updates; Satisfaction of charge 5 in full. The most likely internet sites of LUBRON ADVANCED OILS LTD. are www.lubronadvancedoils.co.uk, and www.lubron-advanced-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubron Advanced Oils Ltd is a Private Limited Company. The company registration number is 03326725. Lubron Advanced Oils Ltd has been working since 03 March 1997. The present status of the company is Active. The registered address of Lubron Advanced Oils Ltd is Unit 6 7 Enterprise Park Hunters Road Weldon North Industrial Estate Corby Northamptonshire Nn17 5je. . ARMSDEN, Jacqueline Anne is a Secretary of the company. BROWN, Alexander James is a Director of the company. BROWN, Megan Joy is a Director of the company. BROWN, Stephen James is a Director of the company. Secretary BROWN, Megan Joy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROWN, Stephen James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ARMSDEN, Jacqueline Anne
Appointed Date: 07 March 2007
Director
BROWN, Alexander James
Appointed Date: 07 March 2017
45 years old
Director
BROWN, Megan Joy
Appointed Date: 21 July 2005
75 years old
Director
BROWN, Stephen James
Appointed Date: 19 October 2010
79 years old

Resigned Directors

Secretary
BROWN, Megan Joy
Resigned: 07 March 2007
Appointed Date: 03 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
BROWN, Stephen James
Resigned: 07 March 2007
Appointed Date: 03 March 1997
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Stephen James Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUBRON ADVANCED OILS LTD. Events

07 Mar 2017
Appointment of Mr Alexander James Brown as a director on 7 March 2017
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Oct 2016
Satisfaction of charge 5 in full
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
...
... and 61 more events
17 Mar 1997
New director appointed
17 Mar 1997
New secretary appointed
17 Mar 1997
Secretary resigned
17 Mar 1997
Director resigned
03 Mar 1997
Incorporation

LUBRON ADVANCED OILS LTD. Charges

4 November 2011
Rent deposit deed
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Great Bear Properties Limited
Description: The deposit sum see image for full details.
23 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 21 October 2016
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
Rent deposit deed
Delivered: 17 February 2009
Status: Satisfied on 6 September 2012
Persons entitled: Jmj Bulk Packaging Limited
Description: Sum of £5,750 being a rent deposit deed in connection with…
12 November 2008
Agreement
Delivered: 19 November 2008
Status: Satisfied on 6 September 2012
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
4 January 2007
Charge by way of debenture
Delivered: 5 January 2007
Status: Satisfied on 6 September 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2005
Charge over book debts
Delivered: 7 October 2005
Status: Satisfied on 6 September 2012
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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