CALDO OILS LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 3EZ

Company number 00496486
Status Active
Incorporation Date 14 June 1951
Company Type Private Limited Company
Address WORSLEY BROW, SUTTON ST HELENS, MERSEYSIDE, WA9 3EZ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Cancellation of shares. Statement of capital on 1 August 2016 GBP 1,000 . The most likely internet sites of CALDO OILS LIMITED are www.caldooils.co.uk, and www.caldo-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. Caldo Oils Limited is a Private Limited Company. The company registration number is 00496486. Caldo Oils Limited has been working since 14 June 1951. The present status of the company is Active. The registered address of Caldo Oils Limited is Worsley Brow Sutton St Helens Merseyside Wa9 3ez. . SCOTT, Michael Andrew is a Secretary of the company. SCOTT, Michael Andrew is a Director of the company. SCOTT, Timothy John is a Director of the company. YEATES, Timothy William is a Director of the company. Secretary SCOTT, Philip Francis has been resigned. Director SANDBACH, Gillian Kathryn has been resigned. Director SCOTT, Christine Olive has been resigned. Director SCOTT, Philip Francis has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SCOTT, Michael Andrew
Appointed Date: 27 June 2007
Director
SCOTT, Michael Andrew

66 years old
Director
SCOTT, Timothy John

60 years old
Director
YEATES, Timothy William
Appointed Date: 01 October 2006
63 years old

Resigned Directors

Secretary
SCOTT, Philip Francis
Resigned: 27 June 2007
Director
SANDBACH, Gillian Kathryn
Resigned: 05 April 1994
62 years old
Director
SCOTT, Christine Olive
Resigned: 30 April 2008
87 years old
Director
SCOTT, Philip Francis
Resigned: 30 April 2008
91 years old

Persons With Significant Control

Christine Scott
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Timothy John Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Scott
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CALDO OILS LIMITED Events

08 Mar 2017
Full accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Sep 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 1,000
07 Sep 2016
Purchase of own shares.
17 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 88 more events
29 Feb 1988
Return made up to 28/01/88; full list of members
12 Jun 1987
Full accounts made up to 30 June 1986
12 Jun 1987
Return made up to 03/03/87; full list of members
01 May 1986
Full accounts made up to 30 June 1985
01 May 1986
Return made up to 14/03/86; full list of members

CALDO OILS LIMITED Charges

20 September 2007
All assets debenture
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Fixed and floating charge
Delivered: 14 December 2005
Status: Satisfied on 30 April 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
23 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 12 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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