Having been setup in 1973, Production Lubricants Ltd are based in Warrington. The current directors of the company are listed as Mackie, Ian Fraser, Ross, Angus, Stewart, Jonathan at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKIE, Ian Fraser | 30 September 2012 | 30 June 2016 | 1 |
| ROSS, Angus | 30 June 2016 | 27 October 2017 | 1 |
| STEWART, Jonathan | 15 September 2011 | 30 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 06 November 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 26 November 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 16 November 2016 | |
| AP03 - Appointment of secretary | 05 July 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| TM02 - Termination of appointment of secretary | 05 July 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 24 November 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| CH03 - Change of particulars for secretary | 14 February 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AP03 - Appointment of secretary | 16 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| TM02 - Termination of appointment of secretary | 16 October 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA01 - Change of accounting reference date | 02 December 2011 | |
| AP03 - Appointment of secretary | 29 September 2011 | |
| AA01 - Change of accounting reference date | 29 September 2011 | |
| AD01 - Change of registered office address | 29 September 2011 | |
| AA01 - Change of accounting reference date | 28 September 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| TM02 - Termination of appointment of secretary | 27 September 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 353 - Register of members | 26 February 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363a - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363a - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363a - Annual Return | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363a - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 363a - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363a - Annual Return | 16 January 1998 | |
| 363a - Annual Return | 09 May 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 27 February 1995 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| AUD - Auditor's letter of resignation | 29 October 1993 | |
| AUD - Auditor's letter of resignation | 21 October 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| 363b - Annual Return | 25 March 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363a - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 23 April 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| 395 - Particulars of a mortgage or charge | 31 July 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| 287 - Change in situation or address of Registered Office | 08 February 1989 | |
| AA - Annual Accounts | 05 May 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| 288 - N/A | 12 March 1987 | |
| AA - Annual Accounts | 13 January 1987 | |
| 363 - Annual Return | 13 January 1987 | |
| 395 - Particulars of a mortgage or charge | 20 May 1985 | |
| AA - Annual Accounts | 31 January 1984 | |
| 363 - Annual Return | 31 January 1984 | |
| NEWINC - New incorporation documents | 03 July 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 24 July 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 May 1985 | Fully Satisfied |
N/A |
