The Ironsides Lubricants Ltd was registered on 26 April 1940 and are based in the United Kingdom. The current directors of the business are listed as Paterson, Ian Douglas, Barker, Mark Andrew, Cork, Neil, Bell, David Forrest, Sheldon, Simon James, Bell, Colin Forrest, Garside, James Stafford, Hynes, Michael John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Mark Andrew | 01 February 2009 | - | 1 |
CORK, Neil | 30 November 2010 | - | 1 |
BELL, Colin Forrest | N/A | 12 December 2006 | 1 |
GARSIDE, James Stafford | N/A | 31 December 1997 | 1 |
HYNES, Michael John | 02 February 1999 | 30 November 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATERSON, Ian Douglas | 19 July 2013 | - | 1 |
BELL, David Forrest | 01 September 2010 | 19 July 2013 | 1 |
SHELDON, Simon James | 02 February 1999 | 31 August 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AUD - Auditor's letter of resignation | 13 May 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AP03 - Appointment of secretary | 22 July 2013 | |
TM02 - Termination of appointment of secretary | 22 July 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AP03 - Appointment of secretary | 16 June 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
TM02 - Termination of appointment of secretary | 25 January 2011 | |
AA - Annual Accounts | 12 October 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH03 - Change of particulars for secretary | 04 June 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
AA - Annual Accounts | 12 November 2008 | |
MEM/ARTS - N/A | 16 July 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363a - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
363a - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 04 May 2004 | |
MEM/ARTS - N/A | 25 June 2003 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 03 April 2003 | |
395 - Particulars of a mortgage or charge | 01 August 2002 | |
395 - Particulars of a mortgage or charge | 27 July 2002 | |
363s - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 12 June 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 25 June 1999 | |
AA - Annual Accounts | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
225 - Change of Accounting Reference Date | 08 October 1998 | |
363s - Annual Return | 18 August 1998 | |
288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 18 September 1996 | |
363s - Annual Return | 31 May 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 05 June 1995 | |
395 - Particulars of a mortgage or charge | 13 April 1995 | |
288 - N/A | 08 June 1994 | |
AA - Annual Accounts | 05 June 1994 | |
363s - Annual Return | 05 June 1994 | |
AA - Annual Accounts | 28 May 1993 | |
363s - Annual Return | 28 May 1993 | |
395 - Particulars of a mortgage or charge | 11 May 1993 | |
395 - Particulars of a mortgage or charge | 11 May 1993 | |
AA - Annual Accounts | 03 June 1992 | |
363b - Annual Return | 03 June 1992 | |
288 - N/A | 26 April 1992 | |
AA - Annual Accounts | 31 July 1991 | |
363b - Annual Return | 25 July 1991 | |
288 - N/A | 25 June 1991 | |
288 - N/A | 18 June 1990 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
288 - N/A | 30 May 1990 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 27 April 1989 | |
288 - N/A | 12 October 1988 | |
288 - N/A | 12 October 1988 | |
AA - Annual Accounts | 11 October 1988 | |
363 - Annual Return | 13 September 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 August 1987 | |
AA - Annual Accounts | 08 July 1987 | |
363 - Annual Return | 08 July 1987 | |
363 - Annual Return | 19 June 1986 | |
AA - Annual Accounts | 28 May 1986 | |
NEWINC - New incorporation documents | 26 April 1940 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 23 July 2002 | Outstanding |
N/A |
All assets debenture | 22 July 2002 | Outstanding |
N/A |
Legal charge | 10 April 1995 | Outstanding |
N/A |
Legal charge | 26 April 1993 | Outstanding |
N/A |
Legal charge | 26 April 1993 | Outstanding |
N/A |