The London Oil Refining Co. Limited

Company Name	The London Oil Refining Co. Limited
Directors	Howard William Moss and Michael David Earnshaw
Company Status	Active
Company Number	02587314
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Previous Name	Astonish Products Limited

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations

Directors

Director Name	Mr Howard William Moss
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(9 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Sandmoor Drive Leeds LS17 7DF

Secretary Name	Mr Alan Stanley Brian Moss
Status	Current
Appointed	27 January 2013(21 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Unit 8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford West Yorkshire BD3 7AF

Director Name	Mr Michael David Earnshaw
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(30 years, 1 month after company formation)
Appointment Duration	3 years
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford West Yorkshire BD3 7AF

Director Name	Mr Alan Stanley Brian Moss
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	183 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

Director Name	Muriel Ann Moss
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	183 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

Secretary Name	Muriel Ann Moss
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	183 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

Director Name	Bryan Du Plessis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 December 1998)
Role	Sales Director
Correspondence Address	1 Sandmoor Green Alwoodley Leeds West Yorkshire LS17 7SB

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG

Director Name	Jonathan Craig Dixon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2001)
Role	General Manager
Correspondence Address	30 Marlfield Road High Crompton, Shaw Oldham Greater Manchester OL2 7NF

Director Name	Bryan Gerrard Du Plessis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	2 Belvedere Avenue Alwoodley Leeds LS17 8BW

Director Name	David Jonathan Mann
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Primley Park Mount Leeds West Yorkshire LS17 7JJ

Director Name	Phillip Parker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Moorlands 74 Moor Close Road Queensbury Bradford West Yorkshire BD13 2EA

Secretary Name	Phillip Parker
Nationality	British
Status	Resigned
Appointed	05 April 2000(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Moorlands 74 Moor Close Road Queensbury Bradford West Yorkshire BD13 2EA

Director Name	Mr Howard William Moss
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2000(9 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 08 April 2000)
Role	Production Director
Country of Residence	England
Correspondence Address	1 Wigton Green Alwoodley Leeds West Yorkshire LS17 8QR

Director Name	Irving Libbish
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2002)
Role	Pharmacist Chief Chemist
Correspondence Address	8 Osprey Close Leeds West Yorkshire LS17 8XE

Secretary Name	Muriel Ann Moss
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(11 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	astonishcleaners.com
Telephone	01274 767440
Telephone region	Bradford

Location

Registered Address	Unit 8 Thornbury Industrial Park Woodhall Road Bradford West Yorkshire BD3 7AF

Financials

Year	2013
Turnover	£13,635,858
Gross Profit	£4,824,780
Net Worth	£5,127,557
Cash	£1,710,585
Current Liabilities	£3,104,553

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

17 December 2013	Delivered on: 19 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 April 2010	Delivered on: 21 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 1 premier point straithgate lane bradford, part t/no WYK812557 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 January 2010	Delivered on: 9 January 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
9 December 2003	Delivered on: 10 December 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
7 January 2002	Delivered on: 7 January 2002 Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 tonne vessel st. Steel coil fitted to suit, s/no. HSBC06. 5 tonne S. steel vessel, s/no. HSBC07. Heavy duty morot mount 5000L vessel, s/no. HSBC001.. See the mortgage charge document for full details. Outstanding
26 March 2001	Delivered on: 27 March 2001 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and other things described in the schedule. See the mortgage charge document for full details. Outstanding
4 September 2000	Delivered on: 23 September 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former bowman works, richardshaw road grangefield industrial estate pudsey west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 May 1993	Delivered on: 22 May 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£18,625.30. Particulars: All right title and interest in the insurance. Outstanding
7 October 2021	Delivered on: 11 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as unit 7, thornbury industrial park, woodhall road, bradford, BD3 7AF registered at the land registry under title number YY148635. Outstanding
18 May 2021	Delivered on: 27 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as astonish house, unit 1, premier point, staithgate lane, bradford, BD6 1DW and registered at hm land registry under title number: WYK919397. Outstanding
18 May 2021	Delivered on: 27 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 May 2021	Delivered on: 27 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 May 1991	Delivered on: 21 May 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the:- undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

4 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
13 November 2023	Full accounts made up to 31 May 2023 (28 pages)
9 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
14 February 2023	Full accounts made up to 31 May 2022 (28 pages)
20 July 2022	Registered office address changed from Astonish House Unit 1 Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW to Unit 8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford West Yorkshire BD3 7AF on 20 July 2022 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
6 January 2022	Notification of Astonish Holdings Ltd as a person with significant control on 6 April 2016 (4 pages)
5 November 2021	Full accounts made up to 31 May 2021 (27 pages)
11 October 2021	Registration of charge 025873140013, created on 7 October 2021 (31 pages)
27 May 2021	Registration of charge 025873140012, created on 18 May 2021 (32 pages)
27 May 2021	Registration of charge 025873140010, created on 18 May 2021 (30 pages)
27 May 2021	Registration of charge 025873140011, created on 18 May 2021 (35 pages)
19 May 2021	Satisfaction of charge 025873140009 in full (1 page)
14 May 2021	Satisfaction of charge 6 in full (1 page)
14 May 2021	Satisfaction of charge 8 in full (2 pages)
14 May 2021	Satisfaction of charge 7 in full (1 page)
14 May 2021	Satisfaction of charge 1 in full (1 page)
14 May 2021	Satisfaction of charge 3 in full (2 pages)
21 April 2021	Appointment of Mr Michael David Earnshaw as a director on 21 April 2021 (2 pages)
25 March 2021	Satisfaction of charge 4 in full (1 page)
25 March 2021	Satisfaction of charge 5 in full (1 page)
2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
27 October 2020	Full accounts made up to 31 May 2020 (25 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 May 2019 (26 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
25 February 2019	Full accounts made up to 31 May 2018 (28 pages)
24 August 2018	Director's details changed for Mr Howard William Moss on 16 August 2018 (2 pages)
24 August 2018	Change of details for Mr Howard William Moss as a person with significant control on 16 August 2018 (2 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
23 October 2017	Full accounts made up to 31 May 2017 (28 pages)
23 October 2017	Full accounts made up to 31 May 2017 (28 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 August 2016	Full accounts made up to 31 May 2016 (29 pages)
22 August 2016	Full accounts made up to 31 May 2016 (29 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 70,000 (4 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 70,000 (4 pages)
26 August 2015	Full accounts made up to 31 May 2015 (21 pages)
26 August 2015	Full accounts made up to 31 May 2015 (21 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 70,000 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 70,000 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 70,000 (4 pages)
8 August 2014	Full accounts made up to 31 May 2014 (21 pages)
8 August 2014	Full accounts made up to 31 May 2014 (21 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 70,000 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 70,000 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 70,000 (4 pages)
31 January 2014	Termination of appointment of Alan Moss as a director (1 page)
31 January 2014	Termination of appointment of Alan Moss as a director (1 page)
31 January 2014	Termination of appointment of Alan Moss as a director (1 page)
31 January 2014	Termination of appointment of Alan Moss as a director (1 page)
19 December 2013	Registration of charge 025873140009 (25 pages)
19 December 2013	Registration of charge 025873140009 (25 pages)
18 September 2013	Full accounts made up to 31 May 2013 (20 pages)
18 September 2013	Full accounts made up to 31 May 2013 (20 pages)
1 March 2013	Register(s) moved to registered inspection location (1 page)
1 March 2013	Termination of appointment of Muriel Moss as a secretary (1 page)
1 March 2013	Appointment of Mr Alan Stanley Brian Moss as a secretary (1 page)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Termination of appointment of Muriel Moss as a director (1 page)
1 March 2013	Termination of appointment of Muriel Moss as a director (1 page)
1 March 2013	Termination of appointment of Muriel Moss as a secretary (1 page)
1 March 2013	Register(s) moved to registered inspection location (1 page)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Termination of appointment of Muriel Moss as a director (1 page)
1 March 2013	Register inspection address has been changed from Astonish House Grangefield Industrial Estate Richardshaw Road Leeds West Yorkshire LS28 6QZ (1 page)
1 March 2013	Appointment of Mr Alan Stanley Brian Moss as a secretary (1 page)
1 March 2013	Register inspection address has been changed from Astonish House Grangefield Industrial Estate Richardshaw Road Leeds West Yorkshire LS28 6QZ (1 page)
1 March 2013	Termination of appointment of Muriel Moss as a director (1 page)
19 October 2012	Full accounts made up to 31 May 2012 (20 pages)
19 October 2012	Full accounts made up to 31 May 2012 (20 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
8 September 2011	Full accounts made up to 31 May 2011 (20 pages)
8 September 2011	Full accounts made up to 31 May 2011 (20 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 September 2010	Full accounts made up to 31 May 2010 (20 pages)
9 September 2010	Full accounts made up to 31 May 2010 (20 pages)
21 July 2010	Registered office address changed from Astonish House Richardshaw Road Grangefield Ind Estate Pudsey West Yorkshire LS28 6QZ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Astonish House Richardshaw Road Grangefield Ind Estate Pudsey West Yorkshire LS28 6QZ on 21 July 2010 (1 page)
21 April 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Mr Alan Stanley Brian Moss on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Alan Stanley Brian Moss on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Howard William Moss on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Muriel Ann Moss on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Muriel Ann Moss on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Howard William Moss on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 December 2009	Full accounts made up to 31 May 2009 (20 pages)
14 December 2009	Full accounts made up to 31 May 2009 (20 pages)
12 March 2009	Return made up to 01/03/09; full list of members (4 pages)
12 March 2009	Return made up to 01/03/09; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 May 2008 (21 pages)
8 September 2008	Full accounts made up to 31 May 2008 (21 pages)
8 August 2008	Return made up to 01/03/08; no change of members (7 pages)
8 August 2008	Return made up to 01/03/08; no change of members (7 pages)
1 March 2008	Full accounts made up to 31 May 2007 (21 pages)
1 March 2008	Full accounts made up to 31 May 2007 (21 pages)
14 March 2007	Return made up to 01/03/07; full list of members (7 pages)
14 March 2007	Return made up to 01/03/07; full list of members (7 pages)
18 October 2006	Full accounts made up to 31 May 2006 (21 pages)
18 October 2006	Full accounts made up to 31 May 2006 (21 pages)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
24 October 2005	Full accounts made up to 31 May 2005 (19 pages)
24 October 2005	Full accounts made up to 31 May 2005 (19 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
14 September 2004	Full accounts made up to 31 May 2004 (19 pages)
14 September 2004	Full accounts made up to 31 May 2004 (19 pages)
17 March 2004	Return made up to 01/03/04; full list of members (7 pages)
17 March 2004	Return made up to 01/03/04; full list of members (7 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Full accounts made up to 31 May 2003 (19 pages)
26 September 2003	Full accounts made up to 31 May 2003 (19 pages)
3 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 2002	Full accounts made up to 31 May 2002 (18 pages)
28 October 2002	Full accounts made up to 31 May 2002 (18 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 January 2002	Full accounts made up to 31 May 2001 (17 pages)
9 January 2002	Full accounts made up to 31 May 2001 (17 pages)
7 January 2002	Particulars of mortgage/charge (4 pages)
7 January 2002	Particulars of mortgage/charge (4 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
2 August 2001	Return made up to 01/03/01; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Return made up to 01/03/01; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: valley mills meanwood road leeds LS7 2JL (1 page)
20 March 2001	Registered office changed on 20/03/01 from: valley mills meanwood road leeds LS7 2JL (1 page)
17 November 2000	Full accounts made up to 31 May 2000 (17 pages)
17 November 2000	Full accounts made up to 31 May 2000 (17 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
29 March 2000	Full accounts made up to 31 May 1999 (15 pages)
29 March 2000	Full accounts made up to 31 May 1999 (15 pages)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
24 April 1999	Return made up to 01/03/99; full list of members (9 pages)
24 April 1999	Return made up to 01/03/99; full list of members (9 pages)
13 March 1999	Full accounts made up to 31 May 1998 (14 pages)
13 March 1999	Full accounts made up to 31 May 1998 (14 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Auditor's resignation (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Auditor's resignation (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
26 February 1998	Memorandum and Articles of Association (14 pages)
26 February 1998	Memorandum and Articles of Association (14 pages)
19 February 1998	Company name changed astonish products LIMITED\certificate issued on 20/02/98 (2 pages)
19 February 1998	Company name changed astonish products LIMITED\certificate issued on 20/02/98 (2 pages)
30 October 1997	Full accounts made up to 31 May 1997 (15 pages)
30 October 1997	Full accounts made up to 31 May 1997 (15 pages)
17 March 1997	Return made up to 01/03/97; full list of members (6 pages)
17 March 1997	Return made up to 01/03/97; full list of members (6 pages)
5 December 1996	Full accounts made up to 31 May 1996 (14 pages)
5 December 1996	Full accounts made up to 31 May 1996 (14 pages)
14 April 1996	Return made up to 01/03/96; full list of members (6 pages)
14 April 1996	Return made up to 01/03/96; full list of members (6 pages)
20 December 1995	Full accounts made up to 31 May 1995 (14 pages)
20 December 1995	Full accounts made up to 31 May 1995 (14 pages)
13 March 1995	Return made up to 01/03/95; no change of members (4 pages)
13 March 1995	Return made up to 01/03/95; no change of members (4 pages)
15 January 1995	Registered office changed on 15/01/95 from: c/o percy stern & co valley mills meanwood road leeds LS7 2JL (1 page)
15 January 1995	Registered office changed on 15/01/95 from: c/o percy stern & co valley mills meanwood road leeds LS7 2JL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
22 May 1993	Particulars of mortgage/charge (4 pages)
15 March 1993	Return made up to 01/03/93; full list of members (6 pages)
1 March 1991	Incorporation (17 pages)
1 March 1991	Incorporation (17 pages)

The London Oil Refining Co. Limited

Business Activity

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Location

Financials

Accounts

Returns

Charges

Filing History

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