Exol Lubricants Limited

02587124

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EXOL LUBRICANTS LIMITED ALL SAINTS ROAD, WEDNESBURY, WS10 9LL

Incorporated 01/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

19209

Other treatment of petroleum products (excluding petrochemicals manufacture)

Officers

Mr Darren Barber Frogson

secretary · Since 06/06/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 24 other boards

Mr Steven David Everitt

director · Since 06/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Darren Barber Frogson

director · Since 06/06/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 24 other boards

Mr Scott William Donaldson

director · Since 06/01/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Stephen Lang Dunn

director · Since 06/01/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Darren Barber Frogson

75–100% shares

British · England · Age 59

Exol Lubricants Limited, All Saints Road, Wednesbury, WS10 9LL

Notified 06/04/2016

Charges5 outstanding

charge

satisfied

PHILIP JAMES MARTIN

Created 10/03/2010Registered 13/03/2010Satisfied 29/11/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/03/2010Registered 12/03/2010

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 29/12/2003Registered 30/12/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/06/2002Registered 13/06/2002

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/06/2002Registered 13/06/2002

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/06/2002Registered 13/06/2002Satisfied 23/08/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/06/2002Registered 12/06/2002

charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 02/05/2002Registered 02/05/2002Satisfied 12/06/2002

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC ("SECURITY TRUSTEE" AS AGENT ANDTRUSTEE FOR ITSELF AND

Created 24/10/2001Registered 02/11/2001Satisfied 12/06/2002

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Created 12/07/2000Registered 18/07/2000Satisfied 12/06/2002

charge

satisfied

BHF-BANK AG

Created 07/07/2000Registered 14/07/2000Satisfied 12/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1999Registered 15/10/1999Satisfied 25/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1991Registered 01/11/1991Satisfied 25/09/2000