CONTRACT NATURAL GAS SOFTWARE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1EL

Company number 03386645
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 1EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are 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; Full accounts made up to 30 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 120 . The most likely internet sites of CONTRACT NATURAL GAS SOFTWARE LIMITED are www.contractnaturalgassoftware.co.uk, and www.contract-natural-gas-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Contract Natural Gas Software Limited is a Private Limited Company. The company registration number is 03386645. Contract Natural Gas Software Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Contract Natural Gas Software Limited is 2 Victoria Avenue Harrogate North Yorkshire England Hg1 1el. . CLARK, Derek James is a Director of the company. ENGLAND, Christopher John is a Director of the company. HALL, Jacqueline Louise is a Director of the company. Secretary JONES, Timothy Peter has been resigned. Secretary ROBINSON, Pamela has been resigned. Secretary WARD, Jean has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GAINES, Colin Nigel has been resigned. Director GAINES, Pamela has been resigned. Director GIBSON, Pamela Ann has been resigned. Director JONES, Timothy Peter has been resigned. Director WARD, Jean has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLARK, Derek James
Appointed Date: 01 February 2003
54 years old
Director
ENGLAND, Christopher John
Appointed Date: 31 October 2011
54 years old
Director
HALL, Jacqueline Louise
Appointed Date: 31 October 2011
62 years old

Resigned Directors

Secretary
JONES, Timothy Peter
Resigned: 23 November 2015
Appointed Date: 10 January 2005
Secretary
ROBINSON, Pamela
Resigned: 10 January 2005
Appointed Date: 09 January 2002
Secretary
WARD, Jean
Resigned: 09 February 2002
Appointed Date: 09 June 1997
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Director
GAINES, Colin Nigel
Resigned: 08 July 2006
Appointed Date: 09 June 1997
75 years old
Director
GAINES, Pamela
Resigned: 31 October 2011
Appointed Date: 15 August 2006
70 years old
Director
GIBSON, Pamela Ann
Resigned: 31 October 2011
Appointed Date: 15 August 2006
72 years old
Director
JONES, Timothy Peter
Resigned: 23 November 2015
Appointed Date: 31 October 2011
76 years old
Director
WARD, Jean
Resigned: 09 February 2002
Appointed Date: 09 June 1997
76 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997

CONTRACT NATURAL GAS SOFTWARE LIMITED Events

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
31 Jan 2017
Full accounts made up to 30 April 2016
15 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 120
11 Jan 2016
Termination of appointment of Timothy Peter Jones as a director on 23 November 2015
26 Nov 2015
Termination of appointment of Timothy Peter Jones as a secretary on 23 November 2015
...
... and 72 more events
13 Jun 1997
New secretary appointed;new director appointed
13 Jun 1997
Director resigned
13 Jun 1997
Secretary resigned
13 Jun 1997
Registered office changed on 13/06/97 from: 12 york place, leeds, LS1 2DS
09 Jun 1997
Incorporation

CONTRACT NATURAL GAS SOFTWARE LIMITED Charges

7 November 2014
Charge code 0338 6645 0002
Delivered: 7 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: Satisfied on 27 August 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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