KLEENOIL FILTRATION LIMITED
LEEDS

Hellopages » North Yorkshire » Selby » LS25 6EZ

Company number 02040801
Status Active
Incorporation Date 25 July 1986
Company Type Private Limited Company
Address UNIT A, THE MALTINGS, FENTON, LANE, SHERBURN IN ELMET, LEEDS, LS25 6EZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 20,000 . The most likely internet sites of KLEENOIL FILTRATION LIMITED are www.kleenoilfiltration.co.uk, and www.kleenoil-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 7.7 miles; to Pontefract Baghill Rail Station is 8.2 miles; to Featherstone Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kleenoil Filtration Limited is a Private Limited Company. The company registration number is 02040801. Kleenoil Filtration Limited has been working since 25 July 1986. The present status of the company is Active. The registered address of Kleenoil Filtration Limited is Unit A The Maltings Fenton Lane Sherburn in Elmet Leeds Ls25 6ez. . LAYTON, Lara Dawn is a Secretary of the company. CORNETT, Brian Maurice is a Director of the company. Secretary CORNETT, Brian Maurice has been resigned. Director HALL, David has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LAYTON, Lara Dawn
Appointed Date: 29 March 2000

Director

Resigned Directors

Secretary
CORNETT, Brian Maurice
Resigned: 29 March 2000

Director
HALL, David
Resigned: 31 March 1999
85 years old

Persons With Significant Control

Mr Brian Cornett
Notified on: 25 October 2016
84 years old
Nature of control: Ownership of shares – 75% or more

KLEENOIL FILTRATION LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20,000

...
... and 84 more events
28 Jan 1987
Registered office changed on 28/01/87 from: epworth house 25/35 city road london EC1Y 1AA

11 Dec 1986
Gazettable document

27 Nov 1986
Company name changed checkurgent LIMITED\certificate issued on 27/11/86

13 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

25 Jul 1986
Certificate of Incorporation

KLEENOIL FILTRATION LIMITED Charges

27 July 1999
Debenture
Delivered: 2 August 1999
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Legal mortgage
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15 high street south milford selby north yorks assigns…
2 November 1995
Fixed and floating charge
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 November 1990
Legal charge
Delivered: 22 November 1990
Status: Satisfied on 21 January 2014
Persons entitled: Yorkshire Bank PLC
Description: All that f/hold property comprising the ground and first…
6 November 1990
Debenture
Delivered: 20 November 1990
Status: Satisfied on 21 January 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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