ASKHAM OIL SUPPLIES LIMITED
WARRINGTON ASKHAM MOTOR SERVICES LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG
Company number 00624333
Status Active
Incorporation Date 26 March 1959
Company Type Private Limited Company
Address 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ASKHAM OIL SUPPLIES LIMITED are www.askhamoilsupplies.co.uk, and www.askham-oil-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Askham Oil Supplies Limited is a Private Limited Company. The company registration number is 00624333. Askham Oil Supplies Limited has been working since 26 March 1959. The present status of the company is Active. The registered address of Askham Oil Supplies Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire Wa3 6xg. . ROSS, Angus is a Secretary of the company. LITTLE, Daniel Stephen Paul is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary BANKS, Anne Margaret has been resigned. Secretary HALL, Philip Stephen has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary ROBINSON, Colin has been resigned. Secretary STEWART, Jonathan has been resigned. Director BANKS, Anne Margaret has been resigned. Director CHAMBERS, Samuel has been resigned. Director HALL, Philip Stephen has been resigned. Director HODGSON, Brian Denis has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Jonathan has been resigned. Director TURNER, Jonathan Charles Deacon has been resigned. Director VIAN, Paul Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
LITTLE, Daniel Stephen Paul
Appointed Date: 31 March 2017
50 years old
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
BANKS, Anne Margaret
Resigned: 11 October 2006
Appointed Date: 01 October 1995
Secretary
HALL, Philip Stephen
Resigned: 01 October 2009
Appointed Date: 11 October 2006
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
ROBINSON, Colin
Resigned: 01 October 1995
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 01 October 2009
Director
BANKS, Anne Margaret
Resigned: 11 October 2006
78 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 01 October 2009
80 years old
Director
HALL, Philip Stephen
Resigned: 01 October 2009
Appointed Date: 11 October 2006
66 years old
Director
HODGSON, Brian Denis
Resigned: 11 October 2006
75 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
63 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 01 October 2009
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 01 October 2009
53 years old
Director
TURNER, Jonathan Charles Deacon
Resigned: 01 October 2009
Appointed Date: 11 October 2006
60 years old
Director
VIAN, Paul Thomas
Resigned: 01 October 2009
Appointed Date: 01 October 2009
55 years old

Persons With Significant Control

Bayford Oil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASKHAM OIL SUPPLIES LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 117 more events
03 Feb 1988
Return made up to 04/01/88; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 12/12/86; full list of members
01 Jan 1968
Company name changed\certificate issued on 01/01/68
26 Mar 1959
Certificate of incorporation

ASKHAM OIL SUPPLIES LIMITED Charges

11 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 13 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1980
Debenture
Delivered: 14 October 1980
Status: Satisfied on 17 June 1988
Persons entitled: Texco Limited
Description: First floating charge over all the undertaking and all…

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