LUBRICATION LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3NQ

Company number 04221249
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address UNIT 3 LUBRICANT DISTRIBUTION CENTRE, SNIBSTON DRIVE, COALVILLE, LEICESTERSHIRE, LE67 3NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LUBRICATION LIMITED are www.lubrication.co.uk, and www.lubrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lubrication Limited is a Private Limited Company. The company registration number is 04221249. Lubrication Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Lubrication Limited is Unit 3 Lubricant Distribution Centre Snibston Drive Coalville Leicestershire Le67 3nq. The company`s financial liabilities are £126.19k. It is £27.03k against last year. The cash in hand is £39.59k. It is £16.63k against last year. And the total assets are £261.7k, which is £3.82k against last year. HALL, Valerie Ann is a Secretary of the company. HALL, Nigel Anthony is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HALL, Nigel Anthony has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BIRD, Martin has been resigned. The company operates in "Other service activities n.e.c.".


lubrication Key Finiance

LIABILITIES £126.19k
+27%
CASH £39.59k
+72%
TOTAL ASSETS £261.7k
+1%
All Financial Figures

Current Directors

Secretary
HALL, Valerie Ann
Appointed Date: 18 May 2005
Director
HALL, Nigel Anthony
Appointed Date: 22 May 2001
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Secretary
HALL, Nigel Anthony
Resigned: 13 May 2005
Appointed Date: 22 May 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
BIRD, Martin
Resigned: 13 May 2005
Appointed Date: 22 May 2001
65 years old

LUBRICATION LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
20 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
01 Jun 2001
New secretary appointed;new director appointed
01 Jun 2001
New director appointed
22 May 2001
Incorporation

LUBRICATION LIMITED Charges

9 May 2008
Mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3 ravenstone industrial estate…

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