A-GAS INTERNATIONAL LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7XH

Company number 02074334
Status Active
Incorporation Date 14 November 1986
Company Type Private Limited Company
Address AGAS BANYARD ROAD, PORTBURY WEST, BRISTOL, SOMERSET, BS20 7XH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 020743340019, created on 2 December 2016; Director's details changed for Sally Fairman on 30 July 2016. The most likely internet sites of A-GAS INTERNATIONAL LIMITED are www.agasinternational.co.uk, and www.a-gas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to St Andrews Road Rail Station is 2.4 miles; to Sea Mills Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Gas International Limited is a Private Limited Company. The company registration number is 02074334. A Gas International Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of A Gas International Limited is Agas Banyard Road Portbury West Bristol Somerset Bs20 7xh. . STEWART, Richard Edward Marcel is a Secretary of the company. AMBROSE, Andrew is a Director of the company. BUISSINNE, Ronald Owen is a Director of the company. MASTERS, Jonathan Patrick is a Director of the company. PRICE, Sally is a Director of the company. STEWART, Richard Edward Marcel is a Director of the company. Secretary BEST, Redvers has been resigned. Secretary BRIERE, Richard has been resigned. Secretary COOPER, John Anthony has been resigned. Secretary COOPER, Valerie has been resigned. Secretary HEWITT, Tania Dawn has been resigned. Secretary MASTERS, Jonathan Patrick has been resigned. Director AMBROSE, Andrew has been resigned. Director BREEZE, Alan Nigel has been resigned. Director COOPER, John Anthony has been resigned. Director COOPER, Valerie has been resigned. Director FAIRMAN, Sally has been resigned. Director RUTLEY, John has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
STEWART, Richard Edward Marcel
Appointed Date: 01 April 2014
Director
AMBROSE, Andrew
Appointed Date: 08 July 2008
63 years old
Director
BUISSINNE, Ronald Owen
Appointed Date: 08 July 2008
61 years old
Director
MASTERS, Jonathan Patrick
Appointed Date: 24 August 1998
67 years old
Director
PRICE, Sally
Appointed Date: 08 July 2008
64 years old
Director
STEWART, Richard Edward Marcel
Appointed Date: 01 April 2014
53 years old

Resigned Directors

Secretary
BEST, Redvers
Resigned: 29 October 2010
Appointed Date: 08 July 2008
Secretary
BRIERE, Richard
Resigned: 26 June 2013
Appointed Date: 01 July 2011
Secretary
COOPER, John Anthony
Resigned: 01 February 1996
Appointed Date: 17 October 1994
Secretary
COOPER, Valerie
Resigned: 17 October 1994
Secretary
HEWITT, Tania Dawn
Resigned: 18 February 2003
Appointed Date: 01 February 1996
Secretary
MASTERS, Jonathan Patrick
Resigned: 08 July 2008
Appointed Date: 18 February 2003
Director
AMBROSE, Andrew
Resigned: 12 October 2001
Appointed Date: 22 February 1999
63 years old
Director
BREEZE, Alan Nigel
Resigned: 12 October 2001
Appointed Date: 22 February 1999
82 years old
Director
COOPER, John Anthony
Resigned: 26 October 2001
83 years old
Director
COOPER, Valerie
Resigned: 31 August 1992
81 years old
Director
FAIRMAN, Sally
Resigned: 15 February 2007
Appointed Date: 08 December 2004
64 years old
Director
RUTLEY, John
Resigned: 27 August 2014
Appointed Date: 01 September 1992
74 years old

Persons With Significant Control

A-Gas (Orb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A-GAS INTERNATIONAL LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Registration of charge 020743340019, created on 2 December 2016
02 Sep 2016
Director's details changed for Sally Fairman on 30 July 2016
14 Jun 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 476,600
...
... and 191 more events
17 Apr 1987
Registered office changed on 17/04/87 from: 30 queen charlotte street bristol BS99 7QQ
17 Apr 1987
New director appointed
13 Jan 1987
Accounting reference date notified as 31/12
08 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1986
Certificate of Incorporation

A-GAS INTERNATIONAL LIMITED Charges

2 December 2016
Charge code 0207 4334 0019
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
21 September 2012
Supplemental debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: Fixed charge the shares all dividends; the shares being 100…
19 April 2011
Reversionary cession in security
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited, as Security Trustee Under the Shareholders Agreement (The Security Trustee)
Description: All secured property see image for full details.
19 April 2011
Deed of accession
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited, as Agent and Trustee for Itself and for Each of the Loan Noteholders (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 April 2011
Share mortgage
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited, as Security Trustee for the Secured Parties
Description: All shares and new rights see image for full details.
19 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
19 April 2011
Cession and pledge in security
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Under the Credit Agreement
Description: All its shares in the company a-gas (south africa)…
19 April 2011
Share mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: The shares in a-gas (australia) pty limited and new rights…
16 February 2007
Guarantee & debenture
Delivered: 22 February 2007
Status: Satisfied on 4 May 2011
Persons entitled: Close Brothers Growth Capital (General Partner) Limited Acting as the General Partner of Closebrothers Growth Capital Fund Ii and the Generalpartner of Close Brothers Growth Capital Fund Ii B
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Guarantee & debenture
Delivered: 21 February 2007
Status: Satisfied on 4 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 4 May 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit to the south of portbury way…
26 October 2001
Deed of pledge
Delivered: 9 November 2001
Status: Satisfied on 4 May 2011
Persons entitled: Barclays Bank PLC
Description: The "pledged shares" (1,000,000 ordinary shares of R1.00…
26 October 2001
Guarantee & debenture
Delivered: 8 November 2001
Status: Satisfied on 4 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1999
Legal charge
Delivered: 12 July 1999
Status: Satisfied on 4 May 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a plot 1780 portbury west bristol north somerset…
2 July 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 19 October 2001
Persons entitled: Solvay Fluor Und Derivate Gmbh
Description: Land at plot 1780 banyard road portbury dock portbury…
27 March 1997
Debenture
Delivered: 4 April 1997
Status: Satisfied on 19 October 2001
Persons entitled: Solvay Fluor Und Derivate Gmbh
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Charge of whole
Delivered: 4 April 1997
Status: Satisfied on 19 October 2001
Persons entitled: Solvay Fluor Und Derivate Gmbg
Description: The property k/a plot 1780 banyard road royal portbury…
20 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 19 October 2001
Persons entitled: Bank of Wales PLC
Description: All that l/h land k/as plot 1780 portbury west royal…
10 April 1995
Debenture
Delivered: 1 May 1995
Status: Satisfied on 4 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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