CORE (HOLDINGS) LIMITED
WEDNESBURY MAXOLUBE LIMITED WAKECO (133) LIMITED

Hellopages » West Midlands » Sandwell » WS10 9TS
Company number 03671679
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address C/O EXOL LUBRICANTS LIMITED, ALL SAINTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9TS
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of CORE (HOLDINGS) LIMITED are www.coreholdings.co.uk, and www.core-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Core Holdings Limited is a Private Limited Company. The company registration number is 03671679. Core Holdings Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Core Holdings Limited is C O Exol Lubricants Limited All Saints Road Wednesbury West Midlands Ws10 9ts. . FROGSON, Darren Barber is a Secretary of the company. EVERITT, Steven David is a Director of the company. FROGSON, Darren Barber is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director MARTIN, Philip James has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
FROGSON, Darren Barber
Appointed Date: 18 June 1999
Director
EVERITT, Steven David
Appointed Date: 01 November 2008
58 years old
Director
FROGSON, Darren Barber
Appointed Date: 18 June 1999
59 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 18 June 1999
Appointed Date: 20 November 1998
Director
MARTIN, Philip James
Resigned: 10 March 2010
Appointed Date: 18 June 1999
73 years old
Director
WS (DIRECTORS) LIMITED
Resigned: 18 June 1999
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Darren Barber Frogson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CORE (HOLDINGS) LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 52 more events
07 Jul 1999
New secretary appointed;new director appointed
07 Jul 1999
New director appointed
06 Jul 1999
Company name changed maxolube LIMITED\certificate issued on 07/07/99
13 Jan 1999
Company name changed wakeco (133) LIMITED\certificate issued on 14/01/99
20 Nov 1998
Incorporation

CORE (HOLDINGS) LIMITED Charges

6 June 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Debenture deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1999
All assets debenture
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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