Exol Lubricants Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Dunn, Stephen Lang · Director appointed 2012-01-06
• Donaldson, Scott William · Director appointed 2012-01-06
• Frogson, Darren Barber · Director appointed 2002-06-06
• Hoole, Jonathan · Director appointed 2013-02-01 resigned 2015-06-30
• Martin, Philip James · Director appointed 2002-06-06 resigned 2010-03-10
• Lees, Iain Roger · Director appointed 2000-08-01 resigned 2002-06-06
• Mcnair, Andrew Malcolm · Director appointed 2000-05-09 resigned 2002-06-06
• Cackett, Barry John · Director appointed 2000-10-11 resigned 2001-10-24
• Cackett, John William · Director appointed 2000-05-09 resigned 2001-10-24
• Stoker, Robert William · Director appointed 1999-10-01 resigned 2001-10-24
• Everitt, Steven David · Director appointed 1991-10-21 resigned 2001-10-24
• Sturdy, Richard Alan · Director appointed 1998-06-08 resigned 2000-05-09
• Hesketh, Mark James · Director appointed 1998-06-08 resigned 2000-05-09
• Dorward, Kenneth · Director appointed 1996-03-18 resigned 2000-03-01
• Swaby, Mark William · Director appointed 1995-08-31 resigned 1998-06-08
• Gillott, David · Secretary appointed 1991-07-12 resigned 1998-06-08
• Barker, Timothy Guy · Director appointed 1991-07-12 resigned 1998-06-08
• Webb, Kenneth George Leslie · Director appointed 1991-07-12 resigned 1998-06-08
• Knights, Peter Jeremy · Director appointed 1997-02-03 resigned 1997-09-12
• Taylor, Peter William · Director appointed 1991-10-21 resigned 1996-12-31
• Booth, Melvyn · Director appointed 1995-10-01 resigned 1996-11-30
• Such, Alan Keith · Director appointed 1991-07-12 resigned 1995-08-31
• Philsec Limited · Corporate Nominee Secretary appointed 1991-03-01 resigned 1991-07-12
• Meaujo Incorporations Limited · Corporate Nominee Director appointed 1991-03-01 resigned 1991-07-12

People with significant control (1)

• Mr Darren Barber Frogson Active
  Individual Psc · British · resident in England · born 10/1966 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

5 outstanding · 8 satisfied

• Debenture Satisfied
  Held by Philip James Martin
  Created 2010-03-10 · satisfied 2017-11-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-03-10
  Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• All assets debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited (The Security Holder)
  Created 2003-12-29
  The f/h land comprising 112, 114 and 116 north street and 1-31 (odd) and 4-26 (even) at concord street, leeds, t/n WYK671637. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattel mortgage (the "deed") Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2002-06-06 · satisfied 2018-08-23
  All the plant and machinery vehicles computers and other equipment of the borrower listed in the schedule attached to the form 395 and all spare parts replacements modifications and additions for or to the same and the full benefit of all warrenties and maintenance contracts in relation thereto and the benefit of all agreements. See the mortgage charge document for full details.
• Mortgage of freeholds or leaseholds to secure own liabilities of a company Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2002-06-06
  The freehold property known as land and buildings at all saints road, wednesbury west midlands t/no: WM679956. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2002-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2002-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite debenture Satisfied
  Held by Ing Bank N.V., London Branch
  Created 2002-05-02 · satisfied 2002-06-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Dunedin Enterprise Investment Trust PLC ("Security Trustee" as Agent Andtrustee for Itself and Each of the Holders of the "Loan Stock")
  Created 2001-10-24 · satisfied 2002-06-12
  By way of first legal mortgage all land now owned by the company. By way of first fixed equitable charge all land which, the company acquires in the future. By way of separate first fixed charges the goodwill and uncalled capital, the securities, insurances, intellectual property, debts, rents, asset contracts, other claims, fixed plant and equipment and the loose plant and equipment. By way of first floating charge all those assets which are not for any reason effectively charged by way of fixed charge.
• A deed of accession between the company, oss group limited and dunedin enterprise investment trust PLC Satisfied
  Held by Dunedin Enterprise Investment Trust PLC
  Created 2000-07-12 · satisfied 2002-06-12
  All the undertaking property and assets of the company whatsoever and wheresoever present and future. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bhf-Bank Ag
  Created 2000-07-07 · satisfied 2002-06-12
  F/H premises at all saints road wedensbury. T/no. WM679956.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-10-11 · satisfied 2000-09-25
  The f/h property k/a all saints road darlaston west midlands. T/no. WM679956.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-10-28 · satisfied 2000-09-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-05 Full accounts (paper) AA Accounts
• 2025-05-01 Director details changed CH01 Officers
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Full accounts (paper) AA Accounts
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-17 Full accounts (paper) AA Accounts
• 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-23 Full accounts (paper) AA Accounts
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Full accounts (paper) AA Accounts
• 2021-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-23 Full accounts (paper) AA Accounts
• 2020-07-22 Director details changed CH01 Officers
• 2020-07-22 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.