CROWN OIL LIMITED
HEAP BRIDGE

Hellopages » Greater Manchester » Rochdale » BL9 7HY

Company number 01315556
Status Active
Incorporation Date 31 May 1977
Company Type Private Limited Company
Address THE OIL CENTRE, BURY NEW ROAD, HEAP BRIDGE, BURY, LANCS, BL9 7HY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Group of companies' accounts made up to 31 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CROWN OIL LIMITED are www.crownoil.co.uk, and www.crown-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Crown Oil Limited is a Private Limited Company. The company registration number is 01315556. Crown Oil Limited has been working since 31 May 1977. The present status of the company is Active. The registered address of Crown Oil Limited is The Oil Centre Bury New Road Heap Bridge Bury Lancs Bl9 7hy. . RAYNER, Abigail Alicia is a Secretary of the company. ANDREWS, Mark Christopher is a Director of the company. GREENHALGH, Adrian John is a Director of the company. GREENSMITH, Andrew David is a Director of the company. GREENSMITH, Matthew Craig is a Director of the company. GREENSMITH, Norma Nanette is a Director of the company. RAYNER, Abigail Alicia is a Director of the company. Secretary GREENSMITH, David has been resigned. Director GREENSMITH, David has been resigned. Director GREENSMITH, Harry has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
RAYNER, Abigail Alicia
Appointed Date: 02 February 2008
Director
ANDREWS, Mark Christopher
Appointed Date: 01 July 2013
48 years old
Director
GREENHALGH, Adrian John
Appointed Date: 01 July 2013
57 years old
Director
GREENSMITH, Andrew David
Appointed Date: 24 May 2002
55 years old
Director
GREENSMITH, Matthew Craig
Appointed Date: 24 May 2002
52 years old
Director
GREENSMITH, Norma Nanette

79 years old
Director
RAYNER, Abigail Alicia
Appointed Date: 26 November 2007
39 years old

Resigned Directors

Secretary
GREENSMITH, David
Resigned: 02 February 2008
Director
GREENSMITH, David
Resigned: 02 February 2008
81 years old
Director
GREENSMITH, Harry
Resigned: 27 February 1998
115 years old

Persons With Significant Control

Mr Matthew Craig Greensmith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Andrew David Greensmith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Abigail Alicia Rayner
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Norma Nanette Greensmith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CROWN OIL LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Dec 2016
Group of companies' accounts made up to 31 August 2016
16 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,897,859
25 Jan 2016
Change of share class name or designation
...
... and 102 more events
10 Feb 1988
Accounts for a medium company made up to 31 August 1987
10 Feb 1988
Return made up to 16/01/88; full list of members
14 Feb 1987
Accounts for a medium company made up to 31 August 1986
21 Jan 1987
Return made up to 17/01/87; full list of members
31 May 1977
Incorporation

CROWN OIL LIMITED Charges

15 November 2012
Guarantee and fixed and floating charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
An omnibus guarantee and set-off agreement
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 March 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 23 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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