Company number 05601005
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address THE CALOR GAS CENTRE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7LG
Home Country United Kingdom
Nature of Business 20110 - Manufacture of industrial gases, 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Registration of charge 056010050003, created on 13 September 2016. The most likely internet sites of INNERGY LPG LIMITED are www.innergylpg.co.uk, and www.innergy-lpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bradford Interchange Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 8.7 miles; to Menston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innergy Lpg Limited is a Private Limited Company.
The company registration number is 05601005. Innergy Lpg Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of Innergy Lpg Limited is The Calor Gas Centre Gelderd Road Gildersome Morley Leeds Ls27 7lg. . WALSH, Gerald is a Secretary of the company. WALSH, Gerald Joseph is a Director of the company. Secretary FARRELL, Nicola has been resigned. Director GARDINER, George Maurice has been resigned. The company operates in "Manufacture of industrial gases".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gerald Joseph Walsh
Notified on: 24 October 2016
53 years old
Nature of control: Has significant influence or control
Innergy Group Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more
INNERGY LPG LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Sep 2016
Registration of charge 056010050003, created on 13 September 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 25 more events
26 Nov 2007
Total exemption small company accounts made up to 31 March 2007
06 Jul 2007
Particulars of mortgage/charge
02 Jul 2007
Accounting reference date extended from 31/10/06 to 31/03/07
02 Jan 2007
Return made up to 24/10/06; full list of members
-
363(288) ‐
Director's particulars changed
-
363(287) ‐
Registered office changed on 02/01/07
24 Oct 2005
Incorporation
13 September 2016
Charge code 0560 1005 0003
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
16 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
All assets debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…