FLOGAS BRITAIN LIMITED
LEICESTER FLOGAS UK LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1PF

Company number 00993638
Status Active
Incorporation Date 5 November 1970
Company Type Private Limited Company
Address 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016. The most likely internet sites of FLOGAS BRITAIN LIMITED are www.flogasbritain.co.uk, and www.flogas-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Flogas Britain Limited is a Private Limited Company. The company registration number is 00993638. Flogas Britain Limited has been working since 05 November 1970. The present status of the company is Active. The registered address of Flogas Britain Limited is 81 Rayns Way Syston Leicester Leicestershire Le7 1pf. . CLARK, Tom is a Secretary of the company. ABLETT, Peter is a Director of the company. CUBBON, James Henry is a Director of the company. GANNON, William Francis is a Director of the company. KIRK, Alan Charles Robinson is a Director of the company. LEVY, Anthony Francis is a Director of the company. MURPHY, Conor Joseph is a Director of the company. MURPHY, Donal is a Director of the company. PLYTE, Mark Edward is a Director of the company. RUDMAN, James William is a Director of the company. Secretary ABLETT, Peter has been resigned. Secretary CANAVAN, Eamonn Matthew has been resigned. Secretary CULLUM, Mark Ian Albert has been resigned. Secretary WOODHOUSE, Lee Shelley has been resigned. Director AHERN, John has been resigned. Director BREEN, Thomas Benedict has been resigned. Director BUTLER, Denis has been resigned. Director CHAMBERS, Samuel has been resigned. Director DAVY, Brian has been resigned. Director FLAVIN, James Francis has been resigned. Director HUGHES, David William has been resigned. Director HUMPHREYS, Antony Stuart has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director MOORE, Dermot has been resigned. Director MORAN, Patrick Joseph has been resigned. Director MURRAY, Kevin has been resigned. Director O'KEEFFE, Colman has been resigned. Director OGLEY, Barry William has been resigned. Director QUIGLEY, Eugene has been resigned. Director SYKES, David has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
CLARK, Tom
Appointed Date: 10 May 2016
Director
ABLETT, Peter
Appointed Date: 14 December 1998
62 years old
Director
CUBBON, James Henry
Appointed Date: 30 September 2008
65 years old
Director
GANNON, William Francis
Appointed Date: 17 October 2011
68 years old
Director
KIRK, Alan Charles Robinson
Appointed Date: 10 September 2007
57 years old
Director
LEVY, Anthony Francis

68 years old
Director
MURPHY, Conor Joseph
Appointed Date: 13 September 2010
53 years old
Director
MURPHY, Donal
Appointed Date: 23 August 2006
60 years old
Director
PLYTE, Mark Edward
Appointed Date: 10 September 2007
64 years old
Director
RUDMAN, James William
Appointed Date: 14 December 1998
61 years old

Resigned Directors

Secretary
ABLETT, Peter
Resigned: 30 September 2008
Appointed Date: 02 January 1997
Secretary
CANAVAN, Eamonn Matthew
Resigned: 02 January 1997
Secretary
CULLUM, Mark Ian Albert
Resigned: 10 May 2016
Appointed Date: 17 June 2014
Secretary
WOODHOUSE, Lee Shelley
Resigned: 17 June 2014
Appointed Date: 30 September 2008
Director
AHERN, John
Resigned: 17 November 1993
67 years old
Director
BREEN, Thomas Benedict
Resigned: 23 August 2006
Appointed Date: 17 December 2004
66 years old
Director
BUTLER, Denis
Resigned: 31 March 2007
Appointed Date: 17 November 1993
78 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
80 years old
Director
DAVY, Brian
Resigned: 26 May 1994
83 years old
Director
FLAVIN, James Francis
Resigned: 27 May 2008
83 years old
Director
HUGHES, David William
Resigned: 08 December 2006
Appointed Date: 14 December 1998
62 years old
Director
HUMPHREYS, Antony Stuart
Resigned: 31 October 2011
Appointed Date: 17 October 2003
65 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
79 years old
Director
MOORE, Dermot
Resigned: 17 November 1993
101 years old
Director
MORAN, Patrick Joseph
Resigned: 17 November 1993
90 years old
Director
MURRAY, Kevin
Resigned: 17 December 2004
66 years old
Director
O'KEEFFE, Colman
Resigned: 13 September 2010
72 years old
Director
OGLEY, Barry William
Resigned: 28 February 1995
Appointed Date: 17 November 1993
82 years old
Director
QUIGLEY, Eugene
Resigned: 31 August 1995
91 years old
Director
SYKES, David
Resigned: 05 July 1996
Appointed Date: 17 November 1993
69 years old

Persons With Significant Control

Flogas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOGAS BRITAIN LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
12 May 2016
Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016
12 May 2016
Appointment of Tom Clark as a secretary on 10 May 2016
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 48,052,263.968
...
... and 175 more events
14 Aug 1986
Secretary resigned;new secretary appointed
10 Jul 1986
Full accounts made up to 31 May 1985
08 Jul 1986
New director appointed
20 Jul 1984
Company name changed\certificate issued on 20/07/84
05 Nov 1970
Incorporation

FLOGAS BRITAIN LIMITED Charges

25 July 2012
Rent deposit deed
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Birch Sites Limited
Description: The deposit meaning the initial deposit being the sum of…
9 August 2010
Rent deposit deed
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Harbour Holdings Limited
Description: £3,852 deposited in an interest bearing account held in the…
26 September 2005
Rent deposit deed
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Harbour Holdings Limited
Description: £3,500 deposited in an interest bearing account.
7 February 1985
Debenture
Delivered: 15 February 1985
Status: Satisfied on 28 September 2001
Persons entitled: Allied Irish Banks Limited
Description: (See doc M57 for details of property). Fixed and floating…
19 September 1984
Debenture
Delivered: 4 October 1984
Status: Satisfied
Persons entitled: Investors in Industry Ireland Limited
Description: Fixed charge & floating charge over the undertaking and all…
18 April 1984
Collateral debenture
Delivered: 3 May 1984
Status: Satisfied
Persons entitled: Investors in Industry Ireland Limited
Description: (See doc M54 for details of property). Fixed and floating…

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