CALGAZ LTD
BIRMINGHAM SCIENTIFIC AND TECHNICAL GASES LTD

Hellopages » Warwickshire » North Warwickshire » B46 1JY

Company number 05142404
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address AIR LIQUIDE UK LIMITED STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JY
Home Country United Kingdom
Nature of Business 20110 - Manufacture of industrial gases
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Richard Peter Murphy as a director on 17 November 2016; Termination of appointment of Sylvie Villepontoux as a director on 17 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CALGAZ LTD are www.calgaz.co.uk, and www.calgaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Calgaz Ltd is a Private Limited Company. The company registration number is 05142404. Calgaz Ltd has been working since 01 June 2004. The present status of the company is Active. The registered address of Calgaz Ltd is Air Liquide Uk Limited Station Road Coleshill Birmingham B46 1jy. . HARRIS, Joan is a Secretary of the company. DOCQUIER, Nicolas is a Director of the company. ENGLISH, James Samuel is a Director of the company. HASNIP, Matthew John is a Director of the company. MURPHY, Richard Peter is a Director of the company. Secretary ADDISON, Rita Margaret has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ADDISON, Antony has been resigned. Director EDWARDS, Philip Stanley has been resigned. Director JONES, Keith has been resigned. Director MENESES, David Jose Roger has been resigned. Director O NEILL, Daniel has been resigned. Director STODDARD, Michael has been resigned. Director STREET, Catherine Mary has been resigned. Director STREET, Christopher George has been resigned. Director VILLEPONTOUX, Sylvie has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of industrial gases".


Current Directors

Secretary
HARRIS, Joan
Appointed Date: 29 April 2016
Director
DOCQUIER, Nicolas
Appointed Date: 02 May 2014
52 years old
Director
ENGLISH, James Samuel
Appointed Date: 03 March 2015
43 years old
Director
HASNIP, Matthew John
Appointed Date: 18 November 2015
54 years old
Director
MURPHY, Richard Peter
Appointed Date: 17 November 2016
56 years old

Resigned Directors

Secretary
ADDISON, Rita Margaret
Resigned: 19 December 2008
Appointed Date: 03 June 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004
Director
ADDISON, Antony
Resigned: 10 January 2012
Appointed Date: 03 June 2004
75 years old
Director
EDWARDS, Philip Stanley
Resigned: 02 May 2014
Appointed Date: 01 March 2012
66 years old
Director
JONES, Keith
Resigned: 02 May 2014
Appointed Date: 01 March 2012
78 years old
Director
MENESES, David Jose Roger
Resigned: 18 April 2016
Appointed Date: 03 March 2015
52 years old
Director
O NEILL, Daniel
Resigned: 16 September 2013
Appointed Date: 08 March 2013
53 years old
Director
STODDARD, Michael
Resigned: 15 June 2016
Appointed Date: 02 May 2014
70 years old
Director
STREET, Catherine Mary
Resigned: 26 November 2007
Appointed Date: 18 October 2006
60 years old
Director
STREET, Christopher George
Resigned: 02 May 2014
Appointed Date: 26 November 2007
62 years old
Director
VILLEPONTOUX, Sylvie
Resigned: 17 December 2016
Appointed Date: 02 May 2014
57 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004

CALGAZ LTD Events

29 Dec 2016
Appointment of Mr Richard Peter Murphy as a director on 17 November 2016
29 Dec 2016
Termination of appointment of Sylvie Villepontoux as a director on 17 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Michael Stoddard as a director on 15 June 2016
23 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
...
... and 53 more events
17 Jun 2004
New secretary appointed
16 Jun 2004
New director appointed
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
01 Jun 2004
Incorporation

CALGAZ LTD Charges

9 January 2012
All assets debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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