WORGAS BURNERS LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 2FX

Company number 01904016
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address UNIT 3 WINCOBANK WAY, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2FX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Auditor's resignation; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 517,500 ; Full accounts made up to 31 December 2015. The most likely internet sites of WORGAS BURNERS LIMITED are www.worgasburners.co.uk, and www.worgas-burners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Mansfield Woodhouse Rail Station is 6.1 miles; to Langley Mill Rail Station is 6.5 miles; to Hucknall Rail Station is 7.3 miles; to Bulwell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worgas Burners Limited is a Private Limited Company. The company registration number is 01904016. Worgas Burners Limited has been working since 11 April 1985. The present status of the company is Active. The registered address of Worgas Burners Limited is Unit 3 Wincobank Way South Normanton Alfreton Derbyshire De55 2fx. . CARTER, Morrison James is a Director of the company. PISANO, Francesco is a Director of the company. Secretary DICKENSON, Keith has been resigned. Secretary SEBASTIAN, Enrico has been resigned. Secretary WOOD, Graham Leslie has been resigned. Director BERTHOLD, Gunther Gottfried has been resigned. Director MAXFIELD, James David has been resigned. Director SEBASTIAN, Enrico has been resigned. Director SMITH, Peter Christopher has been resigned. Director VECCHI, Renzo has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CARTER, Morrison James
Appointed Date: 16 February 2016
63 years old

Director
PISANO, Francesco
Appointed Date: 22 October 2012
59 years old

Resigned Directors

Secretary
DICKENSON, Keith
Resigned: 08 January 2003
Appointed Date: 28 April 1997

Secretary
SEBASTIAN, Enrico
Resigned: 28 April 1997

Secretary
WOOD, Graham Leslie
Resigned: 28 February 2013
Appointed Date: 08 January 2003

Director
BERTHOLD, Gunther Gottfried
Resigned: 16 February 2016
Appointed Date: 01 January 2010
63 years old

Director
MAXFIELD, James David
Resigned: 19 February 2014
Appointed Date: 01 January 2010
83 years old

Director
SEBASTIAN, Enrico
Resigned: 28 April 1997
87 years old

Director
SMITH, Peter Christopher
Resigned: 17 August 1991
91 years old

Director
VECCHI, Renzo
Resigned: 02 July 2013
84 years old

WORGAS BURNERS LIMITED Events

23 Jan 2017
Auditor's resignation
08 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 517,500

29 Jul 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Appointment of Morrison James Carter as a director on 16 February 2016
03 Mar 2016
Termination of appointment of Gunther Gottfried Berthold as a director on 16 February 2016
...
... and 82 more events
17 Aug 1987
Accounts made up to 31 March 1987

17 Aug 1987
Return made up to 15/07/87; full list of members

25 Sep 1986
Gazettable document

25 Sep 1986
Memorandum and Articles of Association
20 Aug 1986
Return made up to 23/06/86; full list of members

WORGAS BURNERS LIMITED Charges

10 December 2012
Deed of charge over credit balances
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 May 2011
All assets debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 1986
Letter of charge
Delivered: 26 February 1986
Status: Satisfied on 19 March 2011
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…