Veedol UK Limited

Company Name	Veedol UK Limited
Company Status	Active
Company Number	03564422
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Names	GLS 167 Limited and Price Thomas Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Rajendra Nath Ghosal
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	28 April 2016(17 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	India
Correspondence Address	Tide Water Oil Co. (India) Ltd Yule House 8, Dr. Rajendra Prasad Sarani Kolkata 700 001

Director Name	Mr Praveen Kadle
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Indian
Status	Current
Appointed	13 November 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	18 Floor 2, Plot 210/211 Cricket Club Of India Cha Dinshaw Wachcha Road, Grabourn Stadium, Churchgate Mumbai Maharashtra 400020

Director Name	Mr Arijit Basu
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	01 March 2023(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Mr Vikas Gupta
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	01 November 2023(25 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Justine Falkner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Shevon Way Brentwood Essex CM14 4PJ

Director Name	Group Captain John William King
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Mr Michael Price Thomas
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(6 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6TA

Secretary Name	Susanne Price-Thomas
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 11 months after company formation)
Appointment Duration	16 years (resigned 28 April 2016)
Role	Company Director
Correspondence Address	Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield HD4 6TA

Director Name	Kallol Datta
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 April 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2017)
Role	Company Director
Country of Residence	West Bengal, India
Correspondence Address	Tide Water Oil Co. (India) Ltd Yule House 8, Dr. Rajendra Prasad Sarani Kolkata 700 001

Director Name	Mr Sundareshan Sthanunathan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 November 2016(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 November 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Mr Sunil Vaidya
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 February 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2000)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Contact

Website	granvilleoil.com
Telephone	01709 890099
Telephone region	Rotherham

Location

Registered Address	Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne South
Built Up Area	Thurnscoe/Bolton Upon Dearne
Address Matches	2 other UK companies use this postal address

Shareholders

1.9k at £1	Kevin Eyre 5.00% Ordinary
14k at £1	Michael Price Thomas 37.05% Ordinary
9.4k at £1	Susanne Price Thomas 24.70% Ordinary
6.3k at £1	Garry Eric Holland 16.62% Ordinary
6.3k at £1	Julie Holland 16.62% Ordinary

Financials

Year	2014
Turnover	£10,922,456
Gross Profit	£3,749,576
Net Worth	£1,546,431
Cash	£403,135
Current Liabilities	£3,557,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

12 December 2013	Delivered on: 13 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 2004	Delivered on: 8 April 2004 Satisfied on: 17 November 2015 Persons entitled: Cattles Invoice 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 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. Fully Satisfied
16 December 1998	Delivered on: 18 December 1998 Satisfied on: 17 November 2015 Persons entitled: G E Capital 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. Fully Satisfied

Filing History

1 November 2023	Termination of appointment of Sunil Vaidya as a director on 31 October 2023 (1 page)
1 November 2023	Appointment of Mr Vikas Gupta as a director on 1 November 2023 (2 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
13 June 2023	Group of companies' accounts made up to 31 March 2023 (32 pages)
23 March 2023	Appointment of Mr Arijit Basu as a director on 1 March 2023 (2 pages)
12 December 2022	Group of companies' accounts made up to 31 March 2022 (32 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (31 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
26 July 2021	Director's details changed for Rajendra Nath Ghosal on 26 July 2021 (2 pages)
12 February 2021	Termination of appointment of Sundareshan Sthanunathan as a director on 13 November 2020 (1 page)
12 February 2021	Appointment of Mr Praveen Kadle as a director on 13 November 2020 (2 pages)
18 December 2020	Group of companies' accounts made up to 31 March 2020 (29 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 (3 pages)
26 November 2019	Group of companies' accounts made up to 31 March 2019 (23 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 July 2018	Group of companies' accounts made up to 31 March 2018 (26 pages)
7 March 2018	Appointment of Mr Sunil Vaidya as a director on 20 February 2018 (2 pages)
25 October 2017	Termination of appointment of Kallol Datta as a director on 1 June 2017 (1 page)
25 October 2017	Termination of appointment of Kallol Datta as a director on 1 June 2017 (1 page)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 June 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
28 June 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
9 November 2016	Appointment of Mr Sundareshan Sthanunathan as a director on 9 November 2016 (2 pages)
9 November 2016	Appointment of Mr Sundareshan Sthanunathan as a director on 9 November 2016 (2 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
10 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 April 2016	Termination of appointment of Susanne Price-Thomas as a secretary on 28 April 2016 (1 page)
29 April 2016	Appointment of Kallol Datta as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Rajendra Nath Ghosal as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Susanne Price-Thomas as a secretary on 28 April 2016 (1 page)
29 April 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
29 April 2016	Termination of appointment of Michael Price Thomas as a director on 28 April 2016 (1 page)
29 April 2016	Appointment of Kallol Datta as a director on 28 April 2016 (2 pages)
29 April 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
29 April 2016	Termination of appointment of Michael Price Thomas as a director on 28 April 2016 (1 page)
29 April 2016	Appointment of Rajendra Nath Ghosal as a director on 28 April 2016 (2 pages)
17 November 2015	Satisfaction of charge 1 in full (1 page)
17 November 2015	Satisfaction of charge 2 in full (1 page)
17 November 2015	Satisfaction of charge 2 in full (1 page)
17 November 2015	Satisfaction of charge 1 in full (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 37,895 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 37,895 (5 pages)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 37,895 (4 pages)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 37,895 (4 pages)
7 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
7 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 37,895 (4 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 37,895 (4 pages)
3 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
3 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
13 December 2013	Registration of charge 035644220003 (26 pages)
13 December 2013	Registration of charge 035644220003 (26 pages)
14 October 2013	Auditor's resignation (1 page)
14 October 2013	Auditor's resignation (1 page)
11 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
11 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
22 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 37,895 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 37,895 (4 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 January 2010	Full accounts made up to 31 December 2008 (13 pages)
5 January 2010	Full accounts made up to 31 December 2008 (13 pages)
5 October 2009	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2009 (2 pages)
1 June 2009	Return made up to 14/05/09; full list of members (3 pages)
1 June 2009	Return made up to 14/05/09; full list of members (3 pages)
11 February 2009	Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
11 February 2009	Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	Return made up to 14/05/07; full list of members (3 pages)
9 July 2007	Return made up to 14/05/07; full list of members (3 pages)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 May 2006	Return made up to 14/05/06; full list of members (2 pages)
19 May 2006	Return made up to 14/05/06; full list of members (2 pages)
28 July 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2005	Full accounts made up to 31 December 2004 (11 pages)
1 July 2005	Return made up to 14/05/05; full list of members (3 pages)
1 July 2005	Return made up to 14/05/05; full list of members (3 pages)
14 June 2004	Return made up to 14/05/04; full list of members (6 pages)
14 June 2004	Return made up to 14/05/04; full list of members (6 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 July 2003	Return made up to 14/05/03; full list of members (6 pages)
28 July 2003	Return made up to 14/05/03; full list of members (6 pages)
6 June 2002	Return made up to 14/05/02; full list of members (6 pages)
6 June 2002	Return made up to 14/05/02; full list of members (6 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 August 2001	Full accounts made up to 31 December 2000 (12 pages)
15 August 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	Return made up to 14/05/01; full list of members (6 pages)
30 May 2001	Return made up to 14/05/01; full list of members (6 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
22 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (6 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (6 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
22 May 1999	Return made up to 14/05/99; full list of members (7 pages)
22 May 1999	Return made up to 14/05/99; full list of members (7 pages)
18 December 1998	Particulars of mortgage/charge (7 pages)
18 December 1998	Particulars of mortgage/charge (7 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 26/28 bartholomew square london EC1V 3QA (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 26/28 bartholomew square london EC1V 3QA (1 page)
27 November 1998	Director resigned (1 page)
18 June 1998	Company name changed gls 167 LIMITED\certificate issued on 19/06/98 (2 pages)
18 June 1998	Company name changed gls 167 LIMITED\certificate issued on 19/06/98 (2 pages)
14 May 1998	Incorporation (19 pages)
14 May 1998	Incorporation (19 pages)

Veedol UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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