THE LONDON OIL REFINING CO. LIMITED - Manufacture of cleaning and polishing preparations - A business based in ENGLAND registered with Companies House

Company Overview

About The London Oil Refining Co. Ltd

THE LONDON OIL REFINING CO. LIMITED was founded on 1991-03-01 and has its registered office in Bradford. The organisation's status is listed as "Active". The London Oil Refining Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE LONDON OIL REFINING CO. LIMITED

UNIT 8 THORNBURY INDUSTRIAL PARK WOODHALL ROAD BRADFORD WEST YORKSHIRE BD3 7AF Other companies in BD6

Filing Information

Company Number		02587314
Company ID Number		02587314
Date formed		1991-03-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB698388747

Last Datalog update:	2024-03-05 10:16:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON OIL REFINING CO. LIMITED

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Company Officers of THE LONDON OIL REFINING CO. LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN STANLEY BRIAN MOSS	Company Secretary	2013-01-27
HOWARD WILLIAM MOSS	Director	2000-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN STANLEY BRIAN MOSS	Director	1991-03-01	2013-12-10
MURIEL ANN MOSS	Company Secretary	2002-08-01	2013-01-26
MURIEL ANN MOSS	Director	1991-03-01	2013-01-26
BRYAN GERRARD DU PLESSIS	Director	2000-04-05	2003-11-27
IRVING LIBBISH	Director	2001-06-26	2002-10-21
PHILLIP PARKER	Company Secretary	2000-04-05	2002-08-01
PHILLIP PARKER	Director	2000-04-05	2002-08-01
DAVID JONATHAN MANN	Director	2000-04-05	2001-04-01
JONATHAN CRAIG DIXON	Director	2000-04-05	2001-03-13
HOWARD WILLIAM MOSS	Director	2000-04-08	2000-04-08
MURIEL ANN MOSS	Company Secretary	1991-03-01	2000-04-05
IAN JONATHAN GRANT	Director	1998-05-20	1999-11-29
BRYAN DU PLESSIS	Director	1998-04-21	1998-12-07
MBC SECRETARIES LIMITED	Nominated Secretary	1991-03-01	1991-03-01
MBC NOMINEES LIMITED	Nominated Director	1991-03-01	1991-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-09		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-14		FULL ACCOUNTS MADE UP TO 31/05/22
2022-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/22 FROM Astonish House Unit 1 Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-06		Notification of Astonish Holdings Ltd as a person with significant control on 2016-04-06
2022-01-06	PSC02	Notification of Astonish Holdings Ltd as a person with significant control on 2016-04-06
2021-11-05	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2021-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025873140013
2021-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025873140012
2021-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025873140009
2021-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-04-21	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW
2021-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-10-27	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-16	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-25	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-08-24	CH01	Director's details changed for Mr Howard William Moss on 2018-08-16
2018-08-24	PSC04	Change of details for Mr Howard William Moss as a person with significant control on 2018-08-16
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-23	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 70000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-22	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-03-24	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-08-26	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 70000
2015-03-25	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-08-08	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 70000
2014-03-25	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MOSS
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MOSS
2013-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025873140009
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-03-01	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MURIEL MOSS
2013-03-01	AD03	Register(s) moved to registered inspection location
2013-03-01	AD02	Register inspection address changed from Astonish House Grangefield Industrial Estate Richardshaw Road Leeds West Yorkshire LS28 6QZ
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MURIEL MOSS
2013-03-01	AP03	Appointment of Mr Alan Stanley Brian Moss as company secretary
2013-03-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MURIEL MOSS
2012-10-19	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-03-23	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-03-01	AR01	01/03/11 FULL LIST
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM ASTONISH HOUSE RICHARDSHAW ROAD GRANGEFIELD IND ESTATE PUDSEY WEST YORKSHIRE LS28 6QZ
2010-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-15	AR01	01/03/10 FULL LIST
2010-03-15	AD02	SAIL ADDRESS CREATED
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ANN MOSS / 14/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM MOSS / 14/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY BRIAN MOSS / 14/03/2010
2010-01-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-14	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-03-12	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-08	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-08-08	363s	RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-14	363s	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-18	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-22	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-10-24	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-09	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-14	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-17	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-10	288b	DIRECTOR RESIGNED
2003-09-26	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-03	363(288)	DIRECTOR RESIGNED
2003-04-03	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-28	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-21	288a	NEW SECRETARY APPOINTED
2002-08-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-03-19	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-09	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-10	288a	NEW DIRECTOR APPOINTED
2001-08-02	363s	RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS
2001-08-02	288b	DIRECTOR RESIGNED
2001-08-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-28	288a	NEW DIRECTOR APPOINTED
2001-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/01 FROM: VALLEY MILLS MEANWOOD ROAD LEEDS LS7 2JL
2001-03-20	288b	DIRECTOR RESIGNED
2000-11-17	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-13	288a	NEW DIRECTOR APPOINTED
2000-04-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

20412 - Manufacture of cleaning and polishing preparations

Licences & Regulatory approval

We could not find any licences issued to THE LONDON OIL REFINING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LONDON OIL REFINING CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-19	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-04-21	Outstanding	HSBC BANK PLC
LEGAL ASSIGNMENT	2010-01-09	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2003-12-10	Outstanding	HSBC INVOICE FINANCE (UK) LTD
CHATTELS MORTGAGE	2002-01-07	Outstanding	HSBC ASSET FINANCE (UK) LIMITED
CHATTELS MORTGAGE	2001-03-27	Outstanding	HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE	2000-09-23	Outstanding	HSBC BANK PLC
CREDIT AGREEMENT	1993-05-22	Outstanding	CLOSE BROTHERS LIMITED
FIXED AND FLOATING CHARGE	1991-05-21	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of THE LONDON OIL REFINING CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LONDON OIL REFINING CO. LIMITED

Trademarks

We have not found any records of THE LONDON OIL REFINING CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LONDON OIL REFINING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20412 - Manufacture of cleaning and polishing preparations) as THE LONDON OIL REFINING CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LONDON OIL REFINING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LONDON OIL REFINING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LONDON OIL REFINING CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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