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Home > England & Wales Companies > MIDLAND OIL REFINERY LIMITED
Company Information for

MIDLAND OIL REFINERY LIMITED

SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PN,
Company Registration Number
04832747
Private Limited Company
Active

Company Overview

About Midland Oil Refinery Ltd
MIDLAND OIL REFINERY LIMITED was founded on 2003-07-15 and has its registered office in West Midlands. The organisation's status is listed as "Active". Midland Oil Refinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDLAND OIL REFINERY LIMITED
 
Legal Registered Office
SHELAH ROAD
HALESOWEN
WEST MIDLANDS
B63 3PN
Other companies in B63
 
Filing Information
Company Number 04832747
Company ID Number 04832747
Date formed 2003-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100117591  
Last Datalog update: 2024-05-05 08:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND OIL REFINERY LIMITED
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Company Officers of MIDLAND OIL REFINERY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WALLIKER
 Company Secretary 2004-05-17
PAUL IAN FURNESS
 Director 2004-07-22
ARTHUR RENNIE
 Director 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL IAN FURNESS
 Company Secretary 2003-07-15 2004-05-17
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-07-15 2003-07-15
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-07-15 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WALLIKER FAST FUELS LIMITED Company Secretary 2009-09-26 CURRENT 2009-09-26 Active
RICHARD WALLIKER VAROL LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
RICHARD WALLIKER OIL RESOURCES LIMITED Company Secretary 2006-05-05 CURRENT 1997-07-09 Active
RICHARD WALLIKER MTB (MIDLANDS) LIMITED Company Secretary 2006-05-05 CURRENT 1998-06-03 Active
RICHARD WALLIKER HCB STORAGE LTD Company Secretary 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-07-09
RICHARD WALLIKER OUTSIDE ECHO LIMITED Company Secretary 2004-04-02 CURRENT 2003-03-14 Active - Proposal to Strike off
RICHARD WALLIKER 4CAST SOLUTIONS LTD Company Secretary 2003-04-16 CURRENT 2003-04-16 Active
PAUL IAN FURNESS MIDLAND LIQUID STORAGE LTD Director 2010-10-12 CURRENT 2010-10-12 Active
PAUL IAN FURNESS FAST FUELS LIMITED Director 2009-09-26 CURRENT 2009-09-26 Active
PAUL IAN FURNESS VAROL LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
PAUL IAN FURNESS MTB (MIDLANDS) LIMITED Director 1999-01-23 CURRENT 1998-06-03 Active
PAUL IAN FURNESS OIL RESOURCES LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active
ARTHUR RENNIE MIDLAND LIQUID STORAGE LTD Director 2010-10-12 CURRENT 2010-10-12 Active
ARTHUR RENNIE FAST FUELS LIMITED Director 2009-09-26 CURRENT 2009-09-26 Active
ARTHUR RENNIE VAROL LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
ARTHUR RENNIE MTB (MIDLANDS) LIMITED Director 2001-05-27 CURRENT 1998-06-03 Active
ARTHUR RENNIE OIL RESOURCES LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active

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.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-03-22DIRECTOR APPOINTED MR MARK DAVID HAYES
2023-03-22DIRECTOR APPOINTED MR MARK DAVID HAYES
2023-03-21CESSATION OF ARTHUR RENNIE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF ARTHUR RENNIE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF PAUL IAN FURNESS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF PAUL IAN FURNESS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21Notification of Midland Oil Group Limited as a person with significant control on 2023-03-17
2023-03-21Notification of Midland Oil Group Limited as a person with significant control on 2023-03-17
2023-03-21APPOINTMENT TERMINATED, DIRECTOR PAUL IAN FURNESS
2023-03-21APPOINTMENT TERMINATED, DIRECTOR PAUL IAN FURNESS
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ARTHUR RENNIE
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ARTHUR RENNIE
2023-03-21DIRECTOR APPOINTED MR RICHARD STEPHEN PARRY
2023-03-21DIRECTOR APPOINTED MR RICHARD STEPHEN PARRY
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048327470008
2023-03-17REGISTRATION OF A CHARGE / CHARGE CODE 048327470009
2023-03-17REGISTRATION OF A CHARGE / CHARGE CODE 048327470010
2023-03-1002/01/04 STATEMENT OF CAPITAL GBP 50000
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048327470008
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-03-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-16AP03Appointment of Mr Tye Shane Pearce Mcgrann as company secretary on 2021-07-03
2021-07-16TM02Termination of appointment of Richard Walliker on 2021-07-03
2021-03-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-05-02RES13Resolutions passed:
  • Company agreed to enter into emi scheme and approve the emi agreement 30/01/2018
2018-02-15RES01ADOPT ARTICLES 15/02/18
2018-01-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-01-27CH01Director's details changed for Mr Paul Ian Furness on 2017-01-27
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-11-12CH01Director's details changed for Mr Paul Ian Furness on 2015-11-01
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-28AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-01-13CH01Director's details changed for Mr Arthur Rennie on 2015-01-01
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-30AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for Mr Arthur Rennie on 2014-06-01
2014-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-07-16AR0115/07/13 ANNUAL RETURN FULL LIST
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-10-20MG01Particulars of a mortgage or charge / charge no: 7
2011-07-19AR0115/07/11 ANNUAL RETURN FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RENNIE / 01/03/2011
2011-03-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-26AR0115/07/10 FULL LIST
2010-01-21AA31/07/09 TOTAL EXEMPTION FULL
2009-08-07363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-15363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-11AA31/07/07 TOTAL EXEMPTION FULL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/07/07
2007-07-17363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-24363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-29225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 88 STATION ROAD CRADLEY HEATH B64 6PL
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25288aNEW SECRETARY APPOINTED
2004-05-25288bSECRETARY RESIGNED
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05RES04£ NC 1000/50001 02/02/
2004-03-0588(2)RAD 02/01/04--------- £ SI 50000@1=50000 £ IC 1/50001
2004-03-03225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-07-17288bDIRECTOR RESIGNED
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19201 - Mineral oil refining

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1039878 Active Licenced property: SHELAH ROAD MIDLAND OIL REFINERY LTD HALESOWEN GB B63 3PN. Correspondance address: SHELAH ROAD HALESOWEN GB B63 3PN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MIDLAND OIL REFINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-20 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2006-12-01 Satisfied LANSTAR LIMITED
DEBENTURE 2004-11-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED AND FLOATING CHARGE 2004-05-20 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FLOATING CHARGE 2004-05-07 Satisfied CLEANSING SERVICE GROUP LIMITED
FLOATING CHARGE 2004-04-22 Satisfied STATE SECURITIES PLC
Intangible Assets
Patents
We have not found any records of MIDLAND OIL REFINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND OIL REFINERY LIMITED
Trademarks
We have not found any records of MIDLAND OIL REFINERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIDLAND OIL REFINERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £5,745
Dudley Metropolitan Council 0000-00-00 GBP £8,671

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND OIL REFINERY 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.
Import/Export of Goods
Goods imported/exported by MIDLAND OIL REFINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2010-12-0127101999Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND OIL REFINERY 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 MIDLAND OIL REFINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B63 3PN