VELVETONE OIL & CHEMICAL COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 00692473
Status Active
Incorporation Date 11 May 1961
Company Type Private Limited Company
Address NORTH BRUNTON HOUSE NORTH BRUNTON, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of VELVETONE OIL & CHEMICAL COMPANY LIMITED are www.velvetoneoilchemicalcompany.co.uk, and www.velvetone-oil-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Velvetone Oil Chemical Company Limited is a Private Limited Company. The company registration number is 00692473. Velvetone Oil Chemical Company Limited has been working since 11 May 1961. The present status of the company is Active. The registered address of Velvetone Oil Chemical Company Limited is North Brunton House North Brunton Gosforth Newcastle Upon Tyne Tyne Wear Ne3 5hd. . BRETT, Richard Michael is a Director of the company. Secretary LUCAS, Paul Anthony has been resigned. Director BRETT, Antony Roger has been resigned. Director FARNON, Malcolm Raymond has been resigned. Director JUDE, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRETT, Richard Michael

83 years old

Resigned Directors

Secretary
LUCAS, Paul Anthony
Resigned: 31 July 2009
Director
BRETT, Antony Roger
Resigned: 11 August 2014
Appointed Date: 09 October 2000
79 years old
Director
FARNON, Malcolm Raymond
Resigned: 13 October 1995
67 years old
Director
JUDE, John Edward
Resigned: 31 October 2001
Appointed Date: 08 November 1991
90 years old

Persons With Significant Control

Brett Oils Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VELVETONE OIL & CHEMICAL COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 70 more events
08 Dec 1987
Secretary resigned;new secretary appointed
08 Dec 1987
Return made up to 24/11/87; full list of members
18 Nov 1987
Accounts for a small company made up to 31 May 1986
25 Oct 1986
Accounts for a small company made up to 31 May 1985
25 Oct 1986
Return made up to 20/07/86; full list of members

VELVETONE OIL & CHEMICAL COMPANY LIMITED Charges

9 April 1992
Mortgage debenture
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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