CELLARGAS LTD.
ROTHERWAS INDUSTRIAL ESTATE

Hellopages » Herefordshire » Herefordshire, County of » HR2 6LD

Company number 03180878
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address ROMNEY HUT 44, CHAPEL ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LD
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Daniel Alan Mayo-Evans as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CELLARGAS LTD. are www.cellargas.co.uk, and www.cellargas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Cellargas Ltd is a Private Limited Company. The company registration number is 03180878. Cellargas Ltd has been working since 01 April 1996. The present status of the company is Active. The registered address of Cellargas Ltd is Romney Hut 44 Chapel Road Rotherwas Industrial Estate Hereford Hr2 6ld. The company`s financial liabilities are £43.29k. It is £35.49k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £203.12k, which is £-0.22k against last year. MAYO EVANS, Lindsay Anne is a Secretary of the company. MAYO EVANS, John is a Director of the company. THOMAS, Kathryn Sian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLES, Michael Thomas has been resigned. Director MAYO-EVANS, Daniel Alan has been resigned. Director THOMAS, Richard has been resigned. The company operates in "Wholesale of other fuels and related products".


cellargas Key Finiance

LIABILITIES £43.29k
+455%
CASH £0.2k
TOTAL ASSETS £203.12k
-1%
All Financial Figures

Current Directors

Secretary
MAYO EVANS, Lindsay Anne
Appointed Date: 01 April 1996
Director
MAYO EVANS, John
Appointed Date: 01 April 1996
78 years old
Director
THOMAS, Kathryn Sian
Appointed Date: 01 October 2009
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
CHARLES, Michael Thomas
Resigned: 03 February 2006
Appointed Date: 01 August 1998
89 years old
Director
MAYO-EVANS, Daniel Alan
Resigned: 31 January 2017
Appointed Date: 01 October 2009
46 years old
Director
THOMAS, Richard
Resigned: 30 May 2008
Appointed Date: 12 December 1996
90 years old

Persons With Significant Control

Mr John Mayo Evans
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Robert Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLARGAS LTD. Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Feb 2017
Termination of appointment of Daniel Alan Mayo-Evans as a director on 31 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
09 Oct 1997
Return made up to 01/04/97; full list of members
07 May 1997
New director appointed
07 May 1997
Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100
10 Apr 1996
Secretary resigned
01 Apr 1996
Incorporation

CELLARGAS LTD. Charges

28 March 2008
Mortgage
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a leominster engineering southern avenue…
10 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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