WILLIAMS MARINE LUBRICANTS LIMITED
SOUTHAMPTON WILLIAMS LUBRICANTS & SUPPLIES LIMITED WILLIAMS SHIPPING (LUBRICANTS AND SUPPLIES) LIMITED WILLIAMS YOUR-KEY LIMITED INCBORNE LIMITED

Hellopages » Hampshire » Southampton » SO15 0LF

Company number 03190482
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address MANOR HOUSE AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 80 . The most likely internet sites of WILLIAMS MARINE LUBRICANTS LIMITED are www.williamsmarinelubricants.co.uk, and www.williams-marine-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Marine Lubricants Limited is a Private Limited Company. The company registration number is 03190482. Williams Marine Lubricants Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Williams Marine Lubricants Limited is Manor House Avenue Millbrook Southampton Hampshire So15 0lf. . WILLIAMS, Colin Raymond is a Secretary of the company. WILLIAMS, Christopher Colin is a Director of the company. WILLIAMS, Colin Raymond is a Director of the company. WILLIAMS, James Eric is a Director of the company. WILLIAMS, Jonathan Raymond Maunsell is a Director of the company. WILLIAMS, Philip James Debonnaire Maunsell 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 "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WILLIAMS, Colin Raymond
Appointed Date: 03 June 1996
Director
WILLIAMS, Christopher Colin
Appointed Date: 01 October 2015
38 years old
Director
WILLIAMS, Colin Raymond
Appointed Date: 03 June 1996
74 years old
Director
WILLIAMS, James Eric
Appointed Date: 03 June 1996
78 years old
Director
WILLIAMS, Jonathan Raymond Maunsell
Appointed Date: 20 January 2006
49 years old
Director
WILLIAMS, Philip James Debonnaire Maunsell
Appointed Date: 30 September 2003
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 1996
Appointed Date: 25 April 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 1996
Appointed Date: 25 April 1996

Persons With Significant Control

Williams Shipping Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAMS MARINE LUBRICANTS LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Apr 2016
Accounts for a small company made up to 30 September 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 80
25 Nov 2015
Registration of charge 031904820005, created on 23 November 2015
25 Nov 2015
Satisfaction of charge 031904820002 in full
...
... and 81 more events
18 Jul 1996
Director resigned
18 Jul 1996
Secretary resigned
18 Jul 1996
New director appointed
18 Jul 1996
New secretary appointed;new director appointed
25 Apr 1996
Incorporation

WILLIAMS MARINE LUBRICANTS LIMITED Charges

23 November 2015
Charge code 0319 0482 0005
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0319 0482 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 November 2015
Charge code 0319 0482 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 September 2013
Charge code 0319 0482 0002
Delivered: 19 September 2013
Status: Satisfied on 25 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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