LPG HOMEHEAT LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2HT

Company number 06894408
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 ; Total exemption small company accounts made up to 31 August 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LPG HOMEHEAT LIMITED are www.lpghomeheat.co.uk, and www.lpg-homeheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Lpg Homeheat Limited is a Private Limited Company. The company registration number is 06894408. Lpg Homeheat Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Lpg Homeheat Limited is Energy House Hampsthwaite Harrogate North Yorkshire Hg3 2ht. The company`s financial liabilities are £6067.02k. It is £2576.9k against last year. The cash in hand is £0.14k. It is £-1.04k against last year. And the total assets are £85.61k, which is £-943.4k against last year. SALISBURY, Chris is a Secretary of the company. ILLINGWORTH, Edward is a Director of the company. ILLINGWORTH, James is a Director of the company. ILLINGWORTH, Laura is a Director of the company. ILLINGWORTH, Stuart is a Director of the company. WALMSLEY, Steven Adrian is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


lpg homeheat Key Finiance

LIABILITIES £6067.02k
+73%
CASH £0.14k
-89%
TOTAL ASSETS £85.61k
-92%
All Financial Figures

Current Directors

Secretary
SALISBURY, Chris
Appointed Date: 01 May 2009

Director
ILLINGWORTH, Edward
Appointed Date: 24 April 2014
33 years old

Director
ILLINGWORTH, James
Appointed Date: 01 May 2009
39 years old

Director
ILLINGWORTH, Laura
Appointed Date: 01 May 2009
41 years old

Director
ILLINGWORTH, Stuart
Appointed Date: 01 May 2009
37 years old

Director
WALMSLEY, Steven Adrian
Appointed Date: 01 May 2009
68 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 01 May 2009
Appointed Date: 01 May 2009
66 years old

LPG HOMEHEAT LIMITED Events

05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000

08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Jul 2015
Change of share class name or designation
28 Jul 2015
Statement of company's objects
...
... and 28 more events
24 Jun 2009
Appointment terminated director jonathon round
24 Jun 2009
Registered office changed on 24/06/2009 from, 3RD floor, white rose house 28A york place, leeds, west yorkshire, LS1 2EZ, uk
24 Jun 2009
Nc inc already adjusted 01/05/09
24 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

01 May 2009
Incorporation

LPG HOMEHEAT LIMITED Charges

26 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…