Company number OC350853
Status Active
Incorporation Date 15 December 2009
Company Type Limited Liability Partnership
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Environmental Technologies Limited as a member on 21 October 2016. The most likely internet sites of KLEENOIL LLP are www.kleenoil.co.uk, and www.kleenoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Kleenoil Llp is a Limited Liability Partnership.
The company registration number is OC350853. Kleenoil Llp has been working since 15 December 2009.
The present status of the company is Active. The registered address of Kleenoil Llp is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . BYROM, Anna is a LLP Designated Member of the company. BYROM, James Alan is a LLP Designated Member of the company. LLP Designated Member BYROM, Christopher John has been resigned. LLP Designated Member ENVIRONMENTAL TECHNOLOGIES LIMITED has been resigned.
Current Directors
LLP Designated Member
BYROM, Anna
Appointed Date: 15 December 2009
45 years old
Resigned Directors
LLP Designated Member
ENVIRONMENTAL TECHNOLOGIES LIMITED
Resigned: 21 October 2016
Appointed Date: 17 December 2009
Persons With Significant Control
Mrs Anna Byrom
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Alan Byrom
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
KLEENOIL LLP Events
27 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Jan 2017
Termination of appointment of Environmental Technologies Limited as a member on 21 October 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Termination of appointment of Christopher John Byrom as a member on 31 July 2015
...
... and 26 more events
21 Jan 2011
Annual return made up to 15 December 2010
15 Dec 2010
Total exemption small company accounts made up to 31 July 2010
19 Feb 2010
Appointment of Environmental Technologies Limited as a member
19 Jan 2010
Current accounting period shortened from 31 December 2010 to 31 July 2010
15 Dec 2009
Incorporation of a limited liability partnership
22 October 2014
Charge code OC35 0853 0005
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 September 2013
Charge code OC35 0853 0004
Delivered: 20 September 2013
Status: Satisfied
on 11 March 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 June 2012
Debenture deed
Delivered: 9 June 2012
Status: Satisfied
on 11 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
An omnibus guarantee and set-off agreement
Delivered: 28 March 2012
Status: Satisfied
on 11 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied
on 11 March 2015
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…