CELLAR GAS (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 2HF

Company number 04033174
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 11 FOREST ROAD, HARTWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2HF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 . The most likely internet sites of CELLAR GAS (UK) LIMITED are www.cellargasuk.co.uk, and www.cellar-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Cellar Gas Uk Limited is a Private Limited Company. The company registration number is 04033174. Cellar Gas Uk Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Cellar Gas Uk Limited is 11 Forest Road Hartwell Northampton Northamptonshire Nn7 2hf. . HUNTER, James Howard is a Director of the company. SMITH, Keith George is a Director of the company. Secretary BURROWS, Karen Tracey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Karen Tracey has been resigned. Director BURROWS, Peter James has been resigned. Director GREGORY, Anthony Charles has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
HUNTER, James Howard
Appointed Date: 13 July 2000
57 years old
Director
SMITH, Keith George
Appointed Date: 13 July 2000
65 years old

Resigned Directors

Secretary
BURROWS, Karen Tracey
Resigned: 30 August 2009
Appointed Date: 13 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
BURROWS, Karen Tracey
Resigned: 30 August 2009
Appointed Date: 13 July 2000
60 years old
Director
BURROWS, Peter James
Resigned: 30 August 2009
Appointed Date: 13 July 2000
61 years old
Director
GREGORY, Anthony Charles
Resigned: 20 July 2007
Appointed Date: 13 July 2000
69 years old

Persons With Significant Control

Mr James Howard Hunter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith George Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELLAR GAS (UK) LIMITED Events

26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
07 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
...
... and 33 more events
07 Sep 2001
Ad 13/07/01--------- £ si 999@1=999 £ ic 1/1000
12 Jun 2001
Accounting reference date extended from 31/07/01 to 31/08/01
05 Sep 2000
Particulars of mortgage/charge
17 Jul 2000
Secretary resigned
13 Jul 2000
Incorporation

CELLAR GAS (UK) LIMITED Charges

29 August 2000
Mortgage debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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