CAMBRIAN GAS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2QJ

Company number 02434863
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address DEVA INDUSTRIAL PARK FACTORY ROAD, SANDYCROFT, DEESIDE, CLWYD, WALES, CH5 2QJ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Miss Julie Ardis on 18 October 2016; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Stephen Ardis on 18 October 2016. The most likely internet sites of CAMBRIAN GAS LIMITED are www.cambriangas.co.uk, and www.cambrian-gas.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and two months. Cambrian Gas Limited is a Private Limited Company. The company registration number is 02434863. Cambrian Gas Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Cambrian Gas Limited is Deva Industrial Park Factory Road Sandycroft Deeside Clwyd Wales Ch5 2qj. The company`s financial liabilities are £804.68k. It is £199.99k against last year. The cash in hand is £148.86k. It is £-229.62k against last year. And the total assets are £1294.26k, which is £74.78k against last year. WILKINSON, Richard Andrew is a Secretary of the company. ARDIS, Patrick is a Director of the company. ARDIS, Stephen is a Director of the company. SWAILES, Julie is a Director of the company. WILIKINSON, Jennifer Margaret is a Director of the company. WILKINSON, Richard Andrew is a Director of the company. The company operates in "Wholesale of other fuels and related products".


cambrian gas Key Finiance

LIABILITIES £804.68k
+33%
CASH £148.86k
-61%
TOTAL ASSETS £1294.26k
+6%
All Financial Figures

Current Directors

Secretary
WILKINSON, Richard Andrew
Director
ARDIS, Patrick

81 years old
Director
ARDIS, Stephen
Appointed Date: 24 September 2014
52 years old
Director
SWAILES, Julie
Appointed Date: 24 September 2014
48 years old
Director
WILIKINSON, Jennifer Margaret
Appointed Date: 20 October 2014
73 years old
Director
WILKINSON, Richard Andrew

76 years old

Persons With Significant Control

Mr Patrick Ardis
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Andrew Wilkinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CAMBRIAN GAS LIMITED Events

20 Feb 2017
Director's details changed for Miss Julie Ardis on 18 October 2016
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Stephen Ardis on 18 October 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Secretary's details changed for Mr Richard Andrew Wilkinson on 31 March 2016
...
... and 85 more events
13 Nov 1989
Secretary resigned;new secretary appointed
13 Nov 1989
Director resigned;new director appointed
13 Nov 1989
Registered office changed on 13/11/89 from: 2 baches street london N1 6UB
20 Oct 1989
Incorporation
20 Oct 1989
Incorporation

CAMBRIAN GAS LIMITED Charges

1 November 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at glan yr afon llanbadarn fawr aberystwyth. By way of…
1 November 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at factory road sandycroft queensferry flintshire. By…
1 November 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 5 gaerwen industrial estate gaerwen ynys mon. By way…
1 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2001
Chattel mortgage
Delivered: 6 December 2001
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: Please see attached 16 pages to form 395. see the mortgage…
21 October 1997
Guarantee & debenture
Delivered: 27 October 1997
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: All that plot of land k/as plot 5 forming part of the…
29 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 29 September 1993
Persons entitled: Commonwealth Consultants Limited
Description: (For full details see doc m 121C). Fixed and floating…
5 March 1990
Legal charge
Delivered: 19 March 1990
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: Piece of land containing approx. 1.28 acres situate at…
27 November 1989
Debenture
Delivered: 5 December 1989
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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