GASREC LTD
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 04841866
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 26 May 2016 GBP 2,062,861.553 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 22 November 2016 GBP 2,127,500.662 . The most likely internet sites of GASREC LTD are www.gasrec.co.uk, and www.gasrec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gasrec Ltd is a Private Limited Company. The company registration number is 04841866. Gasrec Ltd has been working since 23 July 2003. The present status of the company is Active. The registered address of Gasrec Ltd is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. CORNISH, Roger Alan is a Director of the company. CUTLER, Brian James is a Director of the company. FRETWELL, Michael Robert is a Director of the company. MOCATTA, Patrick Jacques Elkin is a Director of the company. NASH, Christopher John is a Director of the company. THORNEYCROFT-SMITH, Christopher Francis is a Director of the company. WOOD, Robert Ian Frank is a Director of the company. Secretary CUTTS, George has been resigned. Secretary INGALL, James Peter Henniker has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director CUMNER, Clive has been resigned. Director CUTTS, George Graham has been resigned. Director INGALL, James Peter Henniker has been resigned. Director JONG, Andrew Peter has been resigned. Director KLER, Satish Chander, Dr has been resigned. Director LILLEYSTONE, Richard John has been resigned. Director WATKINS, Anthony Patrick has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 22 November 2012
Director
CORNISH, Roger Alan
Appointed Date: 06 December 2011
77 years old
Director
CUTLER, Brian James
Appointed Date: 28 September 2016
54 years old
Director
FRETWELL, Michael Robert
Appointed Date: 06 December 2011
74 years old
Director
MOCATTA, Patrick Jacques Elkin
Appointed Date: 06 December 2011
76 years old
Director
NASH, Christopher John
Appointed Date: 04 March 2011
67 years old
Director
THORNEYCROFT-SMITH, Christopher Francis
Appointed Date: 01 February 2014
79 years old
Director
WOOD, Robert Ian Frank
Appointed Date: 17 May 2013
61 years old

Resigned Directors

Secretary
CUTTS, George
Resigned: 08 April 2005
Appointed Date: 23 July 2003
Secretary
INGALL, James Peter Henniker
Resigned: 21 November 2012
Appointed Date: 01 October 2012
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2012
Appointed Date: 08 April 2005
Director
CUMNER, Clive
Resigned: 31 July 2009
Appointed Date: 04 October 2006
79 years old
Director
CUTTS, George Graham
Resigned: 23 May 2007
Appointed Date: 23 July 2003
75 years old
Director
INGALL, James Peter Henniker
Resigned: 31 December 2015
Appointed Date: 04 October 2006
53 years old
Director
JONG, Andrew Peter
Resigned: 18 November 2013
Appointed Date: 06 December 2011
70 years old
Director
KLER, Satish Chander, Dr
Resigned: 31 October 2013
Appointed Date: 05 November 2008
68 years old
Director
LILLEYSTONE, Richard John
Resigned: 31 March 2011
Appointed Date: 23 July 2003
74 years old
Director
WATKINS, Anthony Patrick
Resigned: 31 December 2013
Appointed Date: 04 January 2011
57 years old

GASREC LTD Events

13 Mar 2017
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 2,062,861.553
17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 2,127,500.662
05 Jan 2017
Appointment of Brian James Cutler as a director on 28 September 2016
08 Nov 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 134 more events
19 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005
S-div 08/04/05
03 Nov 2004
Accounts for a small company made up to 31 July 2004
25 Aug 2004
Return made up to 23/07/04; full list of members
23 Jul 2003
Incorporation

GASREC LTD Charges

11 August 2015
Charge code 0484 1866 0013
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: M.E. Zukerman Gas Fuels L.P.
Description: Contains fixed charge…
11 August 2015
Charge code 0484 1866 0012
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: M.E. Zukerman Gas Fuels L.P.
Description: Land lying to the north west of the A428, crick t/no…
23 May 2014
Charge code 0484 1866 0011
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as gasrec bio-lng station, A5…
26 June 2013
Charge code 0484 1866 0010
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: M. E. Zukerman Gas Fuels L.P.
Description: The freehold land lying to the north west of the A428…
17 December 2012
Supplemental deed of charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Ralph George Algernon Duke of Northumberland, Christopher Phillip Walsh & Algernon Alan Percy
Description: £100,000 lodged in deposit bank account.
31 January 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied on 10 December 2011
Persons entitled: William Philip Seymour Richards (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Chattel mortgage
Delivered: 10 February 2011
Status: Satisfied on 22 June 2015
Persons entitled: Close Leasing Limited
Description: The charged assets being supplier invoice no invoice date…
31 January 2011
Chattel mortgage
Delivered: 10 February 2011
Status: Satisfied on 22 June 2015
Persons entitled: Close Leasing Limited
Description: The charged assets being 3 bekaert CE800 system see image…
31 January 2011
Debenture
Delivered: 10 February 2011
Status: Satisfied on 10 December 2011
Persons entitled: Close Leasing Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2010
Debenture
Delivered: 23 November 2010
Status: Satisfied on 12 October 2011
Persons entitled: William Philip Seymour Richards
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Debenture
Delivered: 20 November 2007
Status: Satisfied on 15 June 2010
Persons entitled: Rab Special Situations (Master) Fund Limited
Description: For details of properties charged please. Fixed and…
19 December 2006
Deed of charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Trustees of the Will of the Seventh Duke of Northumberland
Description: The sum of £111,250.00 deposited and all monies.
13 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 22 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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