JOHN BRINDLE OIL & CHEMICAL LIMITED
SOUTH YORKSHIRE WAKECO (136) LIMITED

Hellopages » South Yorkshire » Sheffield » S17 3NF

Company number 03695450
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address THE STONE HOUSE 121A DORE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3NF
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of JOHN BRINDLE OIL & CHEMICAL LIMITED are www.johnbrindleoilchemical.co.uk, and www.john-brindle-oil-chemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. John Brindle Oil Chemical Limited is a Private Limited Company. The company registration number is 03695450. John Brindle Oil Chemical Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of John Brindle Oil Chemical Limited is The Stone House 121a Dore Road Sheffield South Yorkshire S17 3nf. . EVERITT, Steven 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 FROGSON, Sallyanne Rose has been resigned. 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
EVERITT, Steven
Appointed Date: 25 May 2012

Director
EVERITT, Steven David
Appointed Date: 10 March 2010
58 years old

Director
FROGSON, Darren Barber
Appointed Date: 30 March 1999
59 years old

Resigned Directors

Secretary
FROGSON, Sallyanne Rose
Resigned: 25 May 2012
Appointed Date: 30 March 1999

Secretary
WS (SECRETARIES) LIMITED
Resigned: 30 March 1999
Appointed Date: 14 January 1999

Director
MARTIN, Philip James
Resigned: 10 March 2010
Appointed Date: 23 May 2002
73 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 30 March 1999
Appointed Date: 14 January 1999

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

JOHN BRINDLE OIL & CHEMICAL LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

02 Oct 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 49 more events
08 Apr 1999
New secretary appointed
08 Apr 1999
Director resigned
08 Apr 1999
Secretary resigned
08 Apr 1999
Registered office changed on 08/04/99 from: 68 clarkehouse road sheffield S10 2LJ
14 Jan 1999
Incorporation

JOHN BRINDLE OIL & CHEMICAL LIMITED Charges

10 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Philip James Martin
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Omnibus guarantee and set-off agreement
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
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…
14 December 2000
Debenture
Delivered: 21 December 2000
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…