LOCHARD ENERGY GROUP LIMITED
LONDON
RHEOCHEM PLC
Since the company registration one hundred and thirty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 30 August 2016 with updates; Resolutions RES14 ‐ Payment of £13714000 in paying up in full par of 274280000 ordinary shares at £0.05 each 22/12/2015 RES10 ‐ Resolution of allotment of securities RES14 ‐ Payment of £13714000 in paying up in full par of 274280000 ordinary shares at £0.05 each 22/12/2015 . The most likely internet sites of LOCHARD ENERGY GROUP LIMITED are www.lochardenergygroup.co.uk, and www.lochard-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochard Energy Group Limited is a Private Limited Company. The company registration number is 05209284. Lochard Energy Group Limited has been working since 18 August 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Lochard Energy Group Limited is 6 St Andrew Street London Ec4a 3ae. . STROULGER, Ryan Ashley is a Secretary of the company. CROSS, Thomas Patrick is a Director of the company. STROULGER, Ryan Ashley is a Director of the company. Secretary BOWERS, Adrian Ronald has been resigned. Secretary HUTCHINSON, Colin has been resigned. Secretary SCHMIDT, Nerida has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BROOKE, James Dominic has been resigned. Director BROOKE, James Dominic has been resigned. Director CARVER, Clive Nathan has been resigned. Director GARDNER, Haydn Leslie has been resigned. Director KINGSTON, Peter Eric has been resigned. Director LUNDIE, Peter Robert, Dr has been resigned. Director MCCRABB, Lincoln Charles has been resigned. Director MCGUCKIN, Craig Robert has been resigned. Director ROSE, Michael has been resigned. Director YOUD, Peter Richard has been resigned. Director YOUD, Peter Richard has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 18 August 2004
Appointed Date: 18 August 2004
Appointed Date: 18 August 2004
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LOCHARD ENERGY GROUP LIMITED Events
- RES14 ‐ Payment of £13714000 in paying up in full par of 274280000 ordinary shares at £0.05 each 22/12/2015
- RES10 ‐ Resolution of allotment of securities
- RES14 ‐ Payment of £13714000 in paying up in full par of 274280000 ordinary shares at £0.05 each 22/12/2015
- GBP 13,714,000
- GBP 0.05
- RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
LOCHARD ENERGY GROUP LIMITED Charges
Delivered: 2 December 2008
Status: Satisfied on 9 May 2011
Persons entitled: Australia and New Zealand Banking Group Limited
Description: The shares being 69,999 fully paid up shares of rheochem…
Delivered: 20 August 2008
Status: Satisfied on 9 May 2011
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…