PENNINE LUBRICANTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1NL

Company number 03510091
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address NUTWOOD TRADING ESTATE, LIMESTONE COTTAGE LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1NL
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 . The most likely internet sites of PENNINE LUBRICANTS LIMITED are www.penninelubricants.co.uk, and www.pennine-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Elsecar Rail Station is 6.1 miles; to Silkstone Common Rail Station is 7.9 miles; to Dronfield Rail Station is 8.8 miles; to Barnsley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Lubricants Limited is a Private Limited Company. The company registration number is 03510091. Pennine Lubricants Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Pennine Lubricants Limited is Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1nl. . GRIERSON, Robert Mcmorrine is a Secretary of the company. BELLINGER, David Edward is a Director of the company. GRIERSON, John Robert Mcmorrine is a Director of the company. GRIERSON, Robert Mcmorrine is a Director of the company. MCCLEAN, Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
GRIERSON, Robert Mcmorrine
Appointed Date: 13 February 1998
Director
BELLINGER, David Edward
Appointed Date: 13 February 1998
82 years old
Director
GRIERSON, John Robert Mcmorrine
Appointed Date: 01 April 2011
45 years old
Director
GRIERSON, Robert Mcmorrine
Appointed Date: 13 February 1998
82 years old
Director
MCCLEAN, Andrew
Appointed Date: 01 January 1999
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

PENNINE LUBRICANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 13 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
...
... and 45 more events
16 Feb 1998
New director appointed
16 Feb 1998
New secretary appointed;new director appointed
16 Feb 1998
Director resigned
16 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation

PENNINE LUBRICANTS LIMITED Charges

21 February 2000
Legal charge
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Unit 38 nutwood trading estate wadsley bridge sheffield t/n…
2 March 1998
Debenture
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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