CK SPECIAL GASES LIMITED
WEST BROMWICH WIDGET WORLD (1994) LTD.

Hellopages » West Midlands » Sandwell » B71 1DG
Company number 01781278
Status Active
Incorporation Date 29 December 1983
Company Type Private Limited Company
Address JOHNSONS, BRIDGE ROAD, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B71 1DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CK SPECIAL GASES LIMITED are www.ckspecialgases.co.uk, and www.ck-special-gases.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and two months. Ck Special Gases Limited is a Private Limited Company. The company registration number is 01781278. Ck Special Gases Limited has been working since 29 December 1983. The present status of the company is Active. The registered address of Ck Special Gases Limited is Johnsons Bridge Road West Bromwich West Midlands England B71 1dg. The company`s financial liabilities are £430.9k. It is £-176.27k against last year. The cash in hand is £405.61k. It is £-193k against last year. And the total assets are £767.95k, which is £-125.19k against last year. BRAEKLING, Roland Franz is a Director of the company. STODDART, Keith Charles is a Director of the company. Secretary NEIL, Arthur John has been resigned. Director KINNEAR, Brenda has been resigned. Director KINNEAR, Colin Alexander has been resigned. Director NEIL, Arthur John has been resigned. Director NEIL, Arthur John has been resigned. Director PEPPER, Nicola Louise has been resigned. Director PEPPER, Wayne Graham has been resigned. Director TAYLOR, Paul Adrian has been resigned. The company operates in "Non-specialised wholesale trade".


ck special gases Key Finiance

LIABILITIES £430.9k
-30%
CASH £405.61k
-33%
TOTAL ASSETS £767.95k
-15%
All Financial Figures

Current Directors

Director
BRAEKLING, Roland Franz
Appointed Date: 31 August 2016
59 years old
Director
STODDART, Keith Charles
Appointed Date: 31 August 2016
67 years old

Resigned Directors

Secretary
NEIL, Arthur John
Resigned: 07 October 2011
Director
KINNEAR, Brenda
Resigned: 07 October 2011
Appointed Date: 31 August 1995
89 years old
Director
KINNEAR, Colin Alexander
Resigned: 07 October 2011
89 years old
Director
NEIL, Arthur John
Resigned: 07 October 2011
Appointed Date: 28 May 2003
82 years old
Director
NEIL, Arthur John
Resigned: 31 May 1995
82 years old
Director
PEPPER, Nicola Louise
Resigned: 31 August 2016
Appointed Date: 07 October 2011
56 years old
Director
PEPPER, Wayne Graham
Resigned: 31 August 2016
Appointed Date: 07 October 2011
57 years old
Director
TAYLOR, Paul Adrian
Resigned: 07 October 2011
Appointed Date: 27 April 2011
71 years old

Persons With Significant Control

Buse Gases Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Wayne Graham Pepper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Louise Pepper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CK SPECIAL GASES LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 August 2016
06 Apr 2017
Confirmation statement made on 17 February 2017 with updates
05 Apr 2017
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
Termination of appointment of Wayne Graham Pepper as a director on 31 August 2016
20 Sep 2016
Termination of appointment of Nicola Louise Pepper as a director on 31 August 2016
...
... and 105 more events
26 Aug 1987
Director resigned
22 Jun 1987
Full accounts made up to 31 August 1986
10 Mar 1987
Return made up to 24/02/87; full list of members
16 Sep 1986
Particulars of mortgage/charge
19 Jun 1984
Memorandum and Articles of Association

CK SPECIAL GASES LIMITED Charges

4 November 2011
Debenture
Delivered: 11 November 2011
Status: Satisfied on 10 May 2016
Persons entitled: Bransford Facilities Management Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 1995
Single debenture
Delivered: 21 September 1995
Status: Satisfied on 28 July 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1986
Debenture
Delivered: 16 September 1986
Status: Satisfied on 7 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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