ANGLESEY LNG LIMITED
KIRKHAM ANGELSEY LNG LIMITED CANATXX LNG LIMITED HLF 3226 LIMITED

Hellopages » Lancashire » Fylde » PR4 2EF

Company number 05297325
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address UNIT 5 ST GEORGES COURT, ST. GEORGES PARK, KIRKHAM, PRESTON, PR4 2EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,491.4 . The most likely internet sites of ANGLESEY LNG LIMITED are www.angleseylng.co.uk, and www.anglesey-lng.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Anglesey Lng Limited is a Private Limited Company. The company registration number is 05297325. Anglesey Lng Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Anglesey Lng Limited is Unit 5 St Georges Court St Georges Park Kirkham Preston Pr4 2ef. . BUDINGER, Keith is a Director of the company. HILL, Ross Kenneth is a Director of the company. OVERBERGEN, Todd Alan is a Director of the company. ROBERTS, John Edward is a Director of the company. Secretary ARTHUR, Simon David has been resigned. Secretary BROWN, Michael has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Director GRAY, David Middleton has been resigned. Director GRIMES, Paul Joseph has been resigned. Director VOLTER, Dennis Joseph has been resigned. Director HLF NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BUDINGER, Keith
Appointed Date: 01 March 2011
60 years old
Director
HILL, Ross Kenneth
Appointed Date: 27 April 2005
85 years old
Director
OVERBERGEN, Todd Alan
Appointed Date: 23 July 2010
60 years old
Director
ROBERTS, John Edward
Appointed Date: 09 September 2010
79 years old

Resigned Directors

Secretary
ARTHUR, Simon David
Resigned: 23 July 2010
Appointed Date: 22 February 2007
Secretary
BROWN, Michael
Resigned: 03 May 2013
Appointed Date: 23 July 2010
Secretary
HLF NOMINEES LIMITED
Resigned: 22 February 2007
Appointed Date: 26 November 2004
Director
GRAY, David Middleton
Resigned: 15 April 2013
Appointed Date: 01 November 2010
73 years old
Director
GRIMES, Paul Joseph
Resigned: 23 July 2010
Appointed Date: 27 April 2005
74 years old
Director
VOLTER, Dennis Joseph
Resigned: 02 January 2008
Appointed Date: 28 September 2005
86 years old
Director
HLF NOMINEES LIMITED
Resigned: 27 April 2005
Appointed Date: 26 November 2004

Persons With Significant Control

De Shaw Laminar Portfolios Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLESEY LNG LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,491.4
10 Nov 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,491.4
...
... and 79 more events
13 May 2005
New director appointed
04 May 2005
New director appointed
04 May 2005
Director resigned
26 Apr 2005
Company name changed hlf 3226 LIMITED\certificate issued on 26/04/05
26 Nov 2004
Incorporation

ANGLESEY LNG LIMITED Charges

25 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Bnp Paribas Sa as Security Trustee
Description: Canatxx lng limited land at pen cei amlwch t/no CYM273059…
29 December 2005
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Laminar Direct Capital Luxembourg, S.A.R.L. (The Collateral Agent)
Description: All property including any buildings fixtures fittings…
29 December 2005
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Laminar Direct Capital Luxembourg, S.A.R.L. (The Collateral Agent)
Description: All property including any buildings fixtures fittings…
29 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Laminar Direct Capital L.P
Description: All rights and interest in the real property including all…

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