INTERLUBE UK LIMITED
OLDBURY TIMKEN ILS CHELTENHAM LIMITED M.S.P. DISTRIBUTORS LIMITED

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 02221529
Status Active
Incorporation Date 15 February 1988
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Philip Dominic Fracassa as a director on 1 December 2016; Termination of appointment of John Theodore Mihaila as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTERLUBE UK LIMITED are www.interlubeuk.co.uk, and www.interlube-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Interlube Uk Limited is a Private Limited Company. The company registration number is 02221529. Interlube Uk Limited has been working since 15 February 1988. The present status of the company is Active. The registered address of Interlube Uk Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands England B69 2dg. . BUTLER, Richard is a Secretary of the company. COUGHLIN, Christopher Allen is a Director of the company. FRACASSA, Philip Dominic is a Director of the company. ROELLGEN, Karl Andreas is a Director of the company. Secretary BOYD, Michael Richard has been resigned. Secretary HORNER, Jacqueline Susan has been resigned. Secretary PUFFETT, Joan Alice has been resigned. Secretary SCHERFF, Scott Alan has been resigned. Secretary WILLIAMS, Michael John has been resigned. Secretary CROWE CLARK WHITEHILL LLP has been resigned. Director BOYD, Michael Richard has been resigned. Director CUSACK, Michael James has been resigned. Director HORNER, Keith John has been resigned. Director MIHAILA, John Theodore has been resigned. Director PUFFETT, Joan Alice has been resigned. Director PUFFETT, Michael Stanley has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BUTLER, Richard
Appointed Date: 23 August 2016
Director
COUGHLIN, Christopher Allen
Appointed Date: 11 March 2013
64 years old
Director
FRACASSA, Philip Dominic
Appointed Date: 01 December 2016
57 years old
Director
ROELLGEN, Karl Andreas
Appointed Date: 11 March 2013
58 years old

Resigned Directors

Secretary
BOYD, Michael Richard
Resigned: 11 March 2013
Appointed Date: 05 April 2007
Secretary
HORNER, Jacqueline Susan
Resigned: 05 April 2007
Appointed Date: 02 April 2003
Secretary
PUFFETT, Joan Alice
Resigned: 02 April 2003
Secretary
SCHERFF, Scott Alan
Resigned: 31 March 2014
Appointed Date: 11 March 2013
Secretary
WILLIAMS, Michael John
Resigned: 15 May 2016
Appointed Date: 11 March 2013
Secretary
CROWE CLARK WHITEHILL LLP
Resigned: 23 August 2016
Appointed Date: 15 May 2016
Director
BOYD, Michael Richard
Resigned: 11 March 2013
Appointed Date: 05 April 2007
75 years old
Director
CUSACK, Michael James
Resigned: 11 March 2013
Appointed Date: 05 April 2007
68 years old
Director
HORNER, Keith John
Resigned: 11 March 2013
Appointed Date: 02 April 2003
60 years old
Director
MIHAILA, John Theodore
Resigned: 01 December 2016
Appointed Date: 11 March 2013
71 years old
Director
PUFFETT, Joan Alice
Resigned: 02 April 2003
80 years old
Director
PUFFETT, Michael Stanley
Resigned: 02 April 2003
85 years old

INTERLUBE UK LIMITED Events

09 Dec 2016
Appointment of Mr Philip Dominic Fracassa as a director on 1 December 2016
08 Dec 2016
Termination of appointment of John Theodore Mihaila as a director on 1 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-28
28 Sep 2016
Change of name notice
...
... and 101 more events
24 May 1988
Nc inc already adjusted
24 May 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1988
Wd 18/04/88 ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
28 Feb 1988
Secretary resigned
15 Feb 1988
Incorporation

INTERLUBE UK LIMITED Charges

4 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 15 March 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2003
Fixed and floating charge
Delivered: 17 April 2003
Status: Satisfied on 17 April 2008
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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