ALLGAS 1 LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 5RE
Company number 07471673
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 52 WORSBROUGH ROAD, BIRDWELL, BARNSLEY, SOUTH YORKSHIRE, S70 5RE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ALLGAS 1 LIMITED are www.allgas1.co.uk, and www.allgas-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Allgas 1 Limited is a Private Limited Company. The company registration number is 07471673. Allgas 1 Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Allgas 1 Limited is 52 Worsbrough Road Birdwell Barnsley South Yorkshire S70 5re. . CLARKE, Peter is a Secretary of the company. CLARKE, Peter is a Director of the company. SHAW, Shane Lee is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CLARKE, Peter
Appointed Date: 16 December 2010
Director
CLARKE, Peter
Appointed Date: 16 December 2010
61 years old
Director
SHAW, Shane Lee
Appointed Date: 16 December 2010
55 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 16 December 2010
Appointed Date: 16 December 2010
66 years old

Persons With Significant Control

Mr Peter Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLGAS 1 LIMITED Events

24 Jan 2017
Confirmation statement made on 16 December 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 9 more events
14 Jan 2011
Appointment of Mr Peter Clarke as a secretary
14 Jan 2011
Appointment of Mr Peter Clarke as a director
14 Jan 2011
Termination of appointment of Jonathon Round as a director
14 Jan 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 14 January 2011
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLGAS 1 LIMITED Charges

28 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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