COTSWOLD CHEMICALS AND LUBRICANTS LIMITED
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9EU

Company number 03756592
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address UNIT 1 LORRIDGE FARM ESTATE, BERKELEY HEATH, BERKELEY, GLOUCESTERSHIRE, GL13 9EU
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Cancellation of shares. Statement of capital on 8 September 2016 GBP 112,400.00 . The most likely internet sites of COTSWOLD CHEMICALS AND LUBRICANTS LIMITED are www.cotswoldchemicalsandlubricants.co.uk, and www.cotswold-chemicals-and-lubricants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. The distance to to Lydney Rail Station is 4.9 miles; to Stonehouse Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Chemicals and Lubricants Limited is a Private Limited Company. The company registration number is 03756592. Cotswold Chemicals and Lubricants Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Cotswold Chemicals and Lubricants Limited is Unit 1 Lorridge Farm Estate Berkeley Heath Berkeley Gloucestershire Gl13 9eu. The company`s financial liabilities are £202.46k. It is £12.82k against last year. And the total assets are £477.97k, which is £-17.39k against last year. WAINWRIGHT, Jonathan is a Secretary of the company. POSTLETHWAITE, Kenton James is a Director of the company. WAINWRIGHT, Jonathan is a Director of the company. WELLS, Richard William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director APPLEYARD, Neil Robert has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of chemical products".


cotswold chemicals and lubricants Key Finiance

LIABILITIES £202.46k
+6%
CASH n/a
TOTAL ASSETS £477.97k
-4%
All Financial Figures

Current Directors

Secretary
WAINWRIGHT, Jonathan
Appointed Date: 21 April 1999

Director
POSTLETHWAITE, Kenton James
Appointed Date: 19 March 2011
61 years old

Director
WAINWRIGHT, Jonathan
Appointed Date: 21 April 1999
55 years old

Director
WELLS, Richard William
Appointed Date: 08 September 2016
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Director
APPLEYARD, Neil Robert
Resigned: 08 September 2016
Appointed Date: 21 April 1999
61 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Jonathan Wainwright
Notified on: 21 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD CHEMICALS AND LUBRICANTS LIMITED Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Nov 2016
Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 112,400.00

08 Nov 2016
Purchase of own shares.
01 Nov 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 181,791

...
... and 55 more events
30 Apr 1999
Director resigned
30 Apr 1999
New director appointed
30 Apr 1999
New secretary appointed;new director appointed
30 Apr 1999
Registered office changed on 30/04/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Apr 1999
Incorporation

COTSWOLD CHEMICALS AND LUBRICANTS LIMITED Charges

10 September 1999
Debenture deed
Delivered: 14 September 1999
Status: Satisfied on 30 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…