PRODUCTION LUBRICANTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 01121025
Status Active
Incorporation Date 3 July 1973
Company Type Private Limited Company
Address 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of PRODUCTION LUBRICANTS LIMITED are www.productionlubricants.co.uk, and www.production-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Production Lubricants Limited is a Private Limited Company. The company registration number is 01121025. Production Lubricants Limited has been working since 03 July 1973. The present status of the company is Active. The registered address of Production Lubricants Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary MACKIE, Ian Fraser has been resigned. Secretary MOULD, Margaret Jean has been resigned. Secretary STEWART, Jonathan has been resigned. Director HASLETT, Jeremy Charles has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MOULD, Andrew Geoffrey has been resigned. Director MOULD, Margaret Jean has been resigned. Director MOULD, Russell John has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Jonathan 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
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
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 30 September 2012
Secretary
MOULD, Margaret Jean
Resigned: 15 September 2011
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 September 2011
Director
HASLETT, Jeremy Charles
Resigned: 28 June 2002
72 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 30 September 2012
62 years old
Director
MOULD, Andrew Geoffrey
Resigned: 15 September 2011
70 years old
Director
MOULD, Margaret Jean
Resigned: 15 September 2011
94 years old
Director
MOULD, Russell John
Resigned: 30 April 2008
98 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 15 September 2011
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 September 2011
52 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 15 September 2011
54 years old

Persons With Significant Control

Certas Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODUCTION LUBRICANTS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 96 more events
13 Jan 1987
Return made up to 16/01/87; full list of members
20 May 1985
Particulars of mortgage/charge
31 Jan 1984
Annual return made up to 25/02/83
31 Jan 1984
Accounts made up to 31 August 1982
03 Jul 1973
Incorporation

PRODUCTION LUBRICANTS LIMITED Charges

24 July 1989
Single debenture
Delivered: 31 July 1989
Status: Satisfied on 7 February 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1985
Fixed and floating charge
Delivered: 20 May 1985
Status: Satisfied on 7 February 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges undertaking and all property and…

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