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Metalube Group Ltd.

02263118

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 HUNTSMAN DRIVE, IRLAM MANCHESTER, M44 5EG
Incorporated 31/05/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590
Manufacture of other chemical products

Officers

Mr Robert Peter Brown

director · Since 31/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Douglas Vivian Hunt

director · Since 01/07/2011

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Christopher John Nettleship

director · Since 01/07/2011

CHEMIST

BRITISH · ENGLAND · Age 55

Mr Steven Hart

director · Since 22/03/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Metalube Holdings Ltd

75–100% shares

4, Huntsman Drive, Manchester, M44 5EG

Reg: 07423715 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Robert Peter Brown

Ceased 06/04/2016

Charges2 outstanding

Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 13/05/2015Registered 13/05/2015Satisfied 10/05/2022
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 31/03/2011Registered 07/04/2011Satisfied 30/11/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 31/03/2011Registered 07/04/2011Satisfied 30/11/2023
charge
satisfied

ROBERT BROWN CHRISTOPHER NETTLESHIP DOUGLAS HUNT JEAN PATRICIA LEE DAVID JOHN LEE

Created 31/03/2011Registered 05/04/2011Satisfied 30/10/2023
charge
outstanding

HSBC BANK PLC

Created 31/03/2011Registered 02/04/2011
charge
outstanding

HSBC BANK PLC

Created 31/03/2011Registered 02/04/2011
charge
satisfied

METALUBE DIRECTORS RETIREMENT PLAN

Created 22/12/2008Registered 23/12/2008Satisfied 05/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1989Registered 10/05/1989Satisfied 21/01/2009