EXOL Lubricants (Rotherham) Limited

Company Name	EXOL Lubricants (Rotherham) Limited
Company Status	Active
Company Number	02808736
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Previous Names	Optionblend Limited and Green Line Oils Limited

Business Activity

Section C	Manufacturing
SIC 19209	Other treatment of petroleum products (excluding petrochemicals manufacture)

Directors

Director Name	Mr Darren Barber Frogson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(9 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield Road Rotherham South Yorkshire S60 1RR

Secretary Name	Mr Steven David Everitt
Nationality	British
Status	Current
Appointed	28 March 2003(9 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield Road Rotherham South Yorkshire S60 1RR

Director Name	Mr Steven David Everitt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(15 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Northfield Road Rotherham South Yorkshire S60 1RR

Director Name	Mr Scott William Donaldson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(19 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Road Rotherham South Yorkshire S60 1RR

Director Name	Mr Stephen Lang Dunn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(19 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Northfield Road Rotherham South Yorkshire S60 1RR

Director Name	Philip James Martin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(2 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 10 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech House Croft Clifton Village Rotherham South Yorkshire S66 7SL

Director Name	Mr Derek Neil Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 1996)
Role	Business Director
Country of Residence	England
Correspondence Address	58 Highcliffe Drive Swinton Mexborough S. Yorks S64 8LX

Secretary Name	Mr Derek Neil Rose
Nationality	British
Status	Resigned
Appointed	24 June 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 1996)
Role	Business Director
Country of Residence	England
Correspondence Address	58 Highcliffe Drive Swinton Mexborough S. Yorks S64 8LX

Director Name	Gilbert Armstrong
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 1996)
Role	Oil Consultant
Correspondence Address	Clearview 15a Marine Parade Whitstable Kent CT5 2BG

Director Name	David Neil Rose
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 1996)
Role	Partner
Correspondence Address	35 Birdwell Road Kilnhurst Rotherham South Yorkshire S62 5UE

Director Name	Charles Harry Stenton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 1996)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	85 Gilberthorpe Street Clifton Rotherham South Yorkshire S65 2TL

Secretary Name	Adrian Patrick McCoy
Nationality	British
Status	Resigned
Appointed	22 February 1996(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	3 Craithie Road Town Moor Doncaster South Yorkshire DN2 5ED

Secretary Name	Mr Anthony Richard Unsworth
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Royal Gardens Darenham Northwich Cheshire CW9 8HB

Secretary Name	Kenneth Ernest Foden
Nationality	British
Status	Resigned
Appointed	30 November 2000(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	61 Adelaide Road Bramhall Stockport Cheshire SK7 1NR

Secretary Name	Denis Andrew Burdock
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	35 Lyndhurst Avenue Hazel Grove Stockport Cheshire SK7 5PN

Director Name	Mr Jonathan Hoole
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield Road Rotherham South Yorkshire S60 1RR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	exol-lubricants.com
Telephone	0121 5686800
Telephone region	Birmingham

Location

Registered Address	Northfield Road Rotherham South Yorkshire S60 1RR
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Philmar Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,765,992
Gross Profit	£5,373,064
Net Worth	£4,627,419
Cash	£2,103,898
Current Liabilities	£12,922,776

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week, 6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

10 March 2010	Delivered on: 13 March 2010 Persons entitled: Philip James Martin Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 March 2010	Delivered on: 12 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 June 2002	Delivered on: 13 June 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage (the "deed") 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: All the plant and machinery vehicles computers and other equipment of the borrower listed in the schedule attached to the form 395 and all spare parts replacements modifications and additions for or to the same and the full benefit of all warrenties and maintenance contracts in relation thereto and the benefit of all agreements. See the mortgage charge document for full details. Outstanding
6 June 2002	Delivered on: 13 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of freeholds or leaseholds to secure own liabilities of a company 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: The freehold property known as stevinsons wharfe, northfield road, rotherham, south yorkshire t/nos: SYK260938 and SYK37700. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
6 June 2002	Delivered on: 13 June 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 December 2000	Delivered on: 21 December 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 July 1999	Delivered on: 29 July 1999 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 February 1996	Delivered on: 29 February 1996 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts of the company present and future. See the mortgage charge document for full details. Outstanding
3 November 1997	Delivered on: 12 November 1997 Satisfied on: 16 May 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 November 2023	Full accounts made up to 31 December 2022 (32 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
23 November 2022	Full accounts made up to 31 December 2021 (31 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (27 pages)
19 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (26 pages)
22 July 2020	Director's details changed for Mr Steven David Everitt on 1 July 2020 (2 pages)
21 July 2020	Secretary's details changed for Mr Steven David Everitt on 1 July 2020 (1 page)
21 July 2020	Director's details changed for Mr Darren Barber Frogson on 1 July 2020 (2 pages)
15 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (25 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
23 August 2018	Satisfaction of charge 5 in full (2 pages)
23 August 2018	Satisfaction of charge 1 in full (1 page)
23 August 2018	Satisfaction of charge 7 in full (2 pages)
19 July 2018	Director's details changed for Mr Darren Barber Frogson on 15 July 2018 (2 pages)
19 July 2018	Change of details for Mr Darren Barber Frogson as a person with significant control on 15 July 2018 (2 pages)
13 July 2018	Full accounts made up to 31 December 2017 (23 pages)
23 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
29 November 2017	Satisfaction of charge 9 in full (1 page)
29 November 2017	Satisfaction of charge 9 in full (1 page)
26 June 2017	Full accounts made up to 31 December 2016 (23 pages)
26 June 2017	Full accounts made up to 31 December 2016 (23 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (23 pages)
10 August 2016	Full accounts made up to 31 December 2015 (23 pages)
13 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 500 (6 pages)
13 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 500 (6 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
6 July 2015	Termination of appointment of Jonathan Hoole as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Jonathan Hoole as a director on 30 June 2015 (1 page)
12 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 500 (7 pages)
12 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 500 (7 pages)
2 July 2014	Full accounts made up to 31 December 2013 (20 pages)
2 July 2014	Full accounts made up to 31 December 2013 (20 pages)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 500 (7 pages)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 500 (7 pages)
24 June 2013	Full accounts made up to 31 December 2012 (20 pages)
24 June 2013	Full accounts made up to 31 December 2012 (20 pages)
29 April 2013	Director's details changed for Mr Steven David Everitt on 6 April 2011 (2 pages)
29 April 2013	Director's details changed for Mr Steven David Everitt on 6 April 2011 (2 pages)
29 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Director's details changed for Mr Steven David Everitt on 6 April 2011 (2 pages)
29 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
13 February 2013	Appointment of Mr Jonathan Hoole as a director (2 pages)
13 February 2013	Appointment of Mr Jonathan Hoole as a director (2 pages)
4 February 2013	Appointment of Mr Scott William Donaldson as a director (2 pages)
4 February 2013	Appointment of Mr Stephen Lang Dunn as a director (2 pages)
4 February 2013	Appointment of Mr Stephen Lang Dunn as a director (2 pages)
4 February 2013	Appointment of Mr Scott William Donaldson as a director (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (20 pages)
27 June 2012	Full accounts made up to 31 December 2011 (20 pages)
26 June 2012	Change of name notice (3 pages)
26 June 2012	Company name changed green line oils LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-21 (2 pages)
26 June 2012	Company name changed green line oils LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-21 (2 pages)
26 June 2012	Change of name notice (3 pages)
11 May 2012	Secretary's details changed for Mr Steven David Everitt on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Mr Steven David Everitt on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Mr Steven David Everitt on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Steven David Everitt on 11 May 2012 (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
8 June 2010	Full accounts made up to 31 December 2009 (20 pages)
8 June 2010	Full accounts made up to 31 December 2009 (20 pages)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2010	Termination of appointment of Philip Martin as a director (2 pages)
16 March 2010	Resolutions RES13 ‐ Debenture and agreement 10/03/2010 (1 page)
16 March 2010	Resolutions RES13 ‐ Debenture and agreement 10/03/2010 (1 page)
16 March 2010	Termination of appointment of Philip Martin as a director (2 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 August 2009	Full accounts made up to 31 December 2008 (21 pages)
13 August 2009	Full accounts made up to 31 December 2008 (21 pages)
28 May 2009	Return made up to 13/04/09; full list of members (4 pages)
28 May 2009	Director appointed mr steven david everitt (1 page)
28 May 2009	Return made up to 13/04/09; full list of members (4 pages)
28 May 2009	Director appointed mr steven david everitt (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (21 pages)
24 June 2008	Full accounts made up to 31 December 2007 (21 pages)
22 April 2008	Return made up to 13/04/08; full list of members (3 pages)
22 April 2008	Return made up to 13/04/08; full list of members (3 pages)
20 September 2007	Full accounts made up to 31 December 2006 (21 pages)
20 September 2007	Full accounts made up to 31 December 2006 (21 pages)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
9 August 2006	Full accounts made up to 31 December 2005 (19 pages)
9 August 2006	Full accounts made up to 31 December 2005 (19 pages)
27 April 2006	Return made up to 13/04/06; full list of members (2 pages)
27 April 2006	Return made up to 13/04/06; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Full accounts made up to 31 December 2004 (18 pages)
4 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 June 2004	Full accounts made up to 31 December 2003 (16 pages)
8 June 2004	Full accounts made up to 31 December 2003 (16 pages)
28 April 2004	Return made up to 13/04/04; full list of members (2 pages)
28 April 2004	Return made up to 13/04/04; full list of members (2 pages)
8 August 2003	Full accounts made up to 31 December 2002 (16 pages)
8 August 2003	Full accounts made up to 31 December 2002 (16 pages)
16 May 2003	Return made up to 13/04/03; full list of members (7 pages)
16 May 2003	Return made up to 13/04/03; full list of members (7 pages)
13 April 2003	Secretary resigned (1 page)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	Secretary resigned (1 page)
13 April 2003	New secretary appointed (2 pages)
5 July 2002	Auditor's resignation (1 page)
5 July 2002	Auditor's resignation (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (15 pages)
27 June 2002	Full accounts made up to 31 December 2001 (15 pages)
20 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 June 2002	Particulars of mortgage/charge (13 pages)
13 June 2002	Particulars of mortgage/charge (10 pages)
13 June 2002	Particulars of mortgage/charge (11 pages)
13 June 2002	Particulars of mortgage/charge (11 pages)
13 June 2002	Particulars of mortgage/charge (10 pages)
13 June 2002	Particulars of mortgage/charge (13 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Return made up to 13/04/02; full list of members (6 pages)
10 April 2002	Return made up to 13/04/02; full list of members (6 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
19 April 2001	Return made up to 13/04/01; full list of members (6 pages)
19 April 2001	Return made up to 13/04/01; full list of members (6 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
26 June 2000	Return made up to 13/04/00; full list of members (6 pages)
26 June 2000	Return made up to 13/04/00; full list of members (6 pages)
17 December 1999	Accounting reference date extended from 21/12/99 to 31/12/99 (1 page)
17 December 1999	Accounting reference date extended from 21/12/99 to 31/12/99 (1 page)
10 November 1999	Accounting reference date extended from 31/08/99 to 21/12/99 (1 page)
10 November 1999	Accounting reference date extended from 31/08/99 to 21/12/99 (1 page)
2 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 July 1999	Particulars of mortgage/charge (7 pages)
29 July 1999	Particulars of mortgage/charge (7 pages)
3 June 1999	Return made up to 13/04/99; full list of members (6 pages)
3 June 1999	Return made up to 13/04/99; full list of members (6 pages)
10 March 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
10 March 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
29 June 1998	Accounts for a medium company made up to 31 August 1997 (17 pages)
29 June 1998	Accounts for a medium company made up to 31 August 1997 (17 pages)
11 June 1998	Return made up to 13/04/98; no change of members 363(287) ‐ Registered office changed on 11/06/98 (4 pages)
11 June 1998	Return made up to 13/04/98; no change of members 363(287) ‐ Registered office changed on 11/06/98 (4 pages)
12 November 1997	Particulars of mortgage/charge (7 pages)
12 November 1997	Particulars of mortgage/charge (7 pages)
31 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
15 January 1997	Accounts for a small company made up to 31 August 1995 (8 pages)
15 January 1997	Accounts for a small company made up to 31 August 1995 (8 pages)
3 June 1996	Return made up to 13/04/96; full list of members (6 pages)
3 June 1996	Return made up to 13/04/96; full list of members (6 pages)
13 March 1996	Â£ ic 1000/500 22/02/96 Â£ sr 500@1=500 (1 page)
13 March 1996	Â£ ic 1000/500 22/02/96 Â£ sr 500@1=500 (1 page)
1 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	New secretary appointed (1 page)
29 February 1996	New secretary appointed (1 page)
29 February 1996	Secretary resigned;director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Secretary resigned;director resigned (1 page)
29 February 1996	Director resigned (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Return made up to 13/04/95; no change of members (6 pages)
8 June 1995	Return made up to 13/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
2 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1993	Memorandum and Articles of Association (9 pages)
2 July 1993	Memorandum and Articles of Association (9 pages)
2 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

EXOL Lubricants (Rotherham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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