CONTRACT NATURAL GAS 2 LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1EL

Company number 05055997
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 1EL
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are All of the property or undertaking has been released from charge 1; Registered office address changed from Cng House, 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of CONTRACT NATURAL GAS 2 LIMITED are www.contractnaturalgas2.co.uk, and www.contract-natural-gas-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Contract Natural Gas 2 Limited is a Private Limited Company. The company registration number is 05055997. Contract Natural Gas 2 Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Contract Natural Gas 2 Limited is 2 Victoria Avenue Harrogate North Yorkshire England Hg1 1el. . ENGLAND, Christopher John is a Director of the company. HALL, Jacqueline Louise is a Director of the company. HOLLINS, Colin Richard is a Director of the company. LEWORTHY, John Roy is a Director of the company. WALLS, Michael John is a Director of the company. Secretary JONES, Timothy Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GAINES, Colin Nigel has been resigned. Director JONES, Timothy Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Trade of gas through mains".


Current Directors

Director
ENGLAND, Christopher John
Appointed Date: 25 February 2004
54 years old
Director
HALL, Jacqueline Louise
Appointed Date: 25 April 2005
62 years old
Director
HOLLINS, Colin Richard
Appointed Date: 01 October 2013
58 years old
Director
LEWORTHY, John Roy
Appointed Date: 31 October 2011
62 years old
Director
WALLS, Michael John
Appointed Date: 31 October 2011
62 years old

Resigned Directors

Secretary
JONES, Timothy Peter
Resigned: 23 November 2015
Appointed Date: 25 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
GAINES, Colin Nigel
Resigned: 08 July 2006
Appointed Date: 25 February 2004
75 years old
Director
JONES, Timothy Peter
Resigned: 23 November 2015
Appointed Date: 25 February 2004
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

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

CONTRACT NATURAL GAS 2 LIMITED Events

20 Feb 2017
All of the property or undertaking has been released from charge 1
16 Feb 2017
Registered office address changed from Cng House, 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
...
... and 37 more events
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed;new director appointed
08 Mar 2004
New director appointed
08 Mar 2004
Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS
25 Feb 2004
Incorporation

CONTRACT NATURAL GAS 2 LIMITED Charges

14 November 2014
Charge code 0505 5997 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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