VEGETABLE OIL MANAGEMENT LTD
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2JE

Company number 05405744
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address LANE END FARM, HOPWOOD, HEYWOOD, LANCASHIRE, OL10 2JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registration of charge 054057440002, created on 14 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of VEGETABLE OIL MANAGEMENT LTD are www.vegetableoilmanagement.co.uk, and www.vegetable-oil-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. The distance to to Fairfield Rail Station is 8 miles; to Guide Bridge Rail Station is 8.3 miles; to Belle Vue Rail Station is 8.3 miles; to Eccles Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vegetable Oil Management Ltd is a Private Limited Company. The company registration number is 05405744. Vegetable Oil Management Ltd has been working since 29 March 2005. The present status of the company is Active. The registered address of Vegetable Oil Management Ltd is Lane End Farm Hopwood Heywood Lancashire Ol10 2je. The company`s financial liabilities are £56.31k. It is £-14.1k against last year. The cash in hand is £207.85k. It is £201.52k against last year. And the total assets are £680k, which is £246.09k against last year. YATES, Malcolm is a Secretary of the company. YATES, Janet is a Director of the company. YATES, Malcolm is a Director of the company. YATES, Michael David is a Director of the company. YATES, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


vegetable oil management Key Finiance

LIABILITIES £56.31k
-21%
CASH £207.85k
+3179%
TOTAL ASSETS £680k
+56%
All Financial Figures

Current Directors

Secretary
YATES, Malcolm
Appointed Date: 29 March 2005
Director
YATES, Janet
Appointed Date: 29 March 2005
75 years old
Director
YATES, Malcolm
Appointed Date: 29 March 2005
69 years old
Director
YATES, Michael David
Appointed Date: 29 March 2005
45 years old
Director
YATES, Philip
Appointed Date: 30 March 2006
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2005
Appointed Date: 29 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Malcolm Yates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Yates
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEGETABLE OIL MANAGEMENT LTD Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
17 Dec 2016
Registration of charge 054057440002, created on 14 December 2016
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
28 Apr 2005
New secretary appointed;new director appointed
28 Apr 2005
Registered office changed on 28/04/05 from: 1 - 3 st mary's place bury BL9 0DZ
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
29 Mar 2005
Incorporation

VEGETABLE OIL MANAGEMENT LTD Charges

14 December 2016
Charge code 0540 5744 0002
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at manners avenue, manners industrial…
25 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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