ORBITAL GAS SYSTEMS LIMITED
NEAR STONE

Hellopages » Staffordshire » Stafford » ST15 0QN

Company number 01868383
Status Active
Incorporation Date 4 December 1984
Company Type Private Limited Company
Address COLD MEECE, SWYNNERTON, NEAR STONE, STAFFORDSHIRE, ST15 0QN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registration of charge 018683830006, created on 5 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ORBITAL GAS SYSTEMS LIMITED are www.orbitalgassystems.co.uk, and www.orbital-gas-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Barlaston Rail Station is 4.1 miles; to Wedgwood Rail Station is 4.6 miles; to Stafford Rail Station is 7.3 miles; to Stoke-on-Trent Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orbital Gas Systems Limited is a Private Limited Company. The company registration number is 01868383. Orbital Gas Systems Limited has been working since 04 December 1984. The present status of the company is Active. The registered address of Orbital Gas Systems Limited is Cold Meece Swynnerton Near Stone Staffordshire St15 0qn. . VINTER, Simon Roy is a Secretary of the company. LAW, Richard is a Director of the company. STUCHBURY, Neil Bryan is a Director of the company. VINTER, Simon Roy is a Director of the company. Secretary CLEWS, Andrew Mark has been resigned. Secretary KNIGHT, Jeremy James has been resigned. Secretary LEESE, David Brian has been resigned. Secretary RIDGE, Andrew has been resigned. Secretary WALLIS, Arthur George has been resigned. Director CLEWS, Andrew Mark has been resigned. Director CLEWS, Peter Anthony has been resigned. Director CLOUGH, William has been resigned. Director DAVIES, Dennis has been resigned. Director HEYS, Peter Nicholas, Dr has been resigned. Director KNIGHT, Jeremy James has been resigned. Director KNIGHT, Jeremy James has been resigned. Director LEESE, David Brian has been resigned. Director MAGUIRE, Nicholas Anthony has been resigned. Director PODMORE, Malcolm has been resigned. Director RIDGE, Andrew has been resigned. Director WALLIS, Arthur George has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
VINTER, Simon Roy
Appointed Date: 01 April 2015
Director
LAW, Richard
Appointed Date: 01 September 2013
48 years old
Director
STUCHBURY, Neil Bryan
Appointed Date: 01 September 2013
51 years old
Director
VINTER, Simon Roy
Appointed Date: 14 April 2014
59 years old

Resigned Directors

Secretary
CLEWS, Andrew Mark
Resigned: 18 April 2013
Appointed Date: 31 May 2007
Secretary
KNIGHT, Jeremy James
Resigned: 17 July 1997
Appointed Date: 04 November 1994
Secretary
LEESE, David Brian
Resigned: 31 May 2007
Appointed Date: 17 July 1997
Secretary
RIDGE, Andrew
Resigned: 01 April 2015
Appointed Date: 18 April 2013
Secretary
WALLIS, Arthur George
Resigned: 04 November 1994
Director
CLEWS, Andrew Mark
Resigned: 18 April 2013
Appointed Date: 01 May 2002
55 years old
Director
CLEWS, Peter Anthony
Resigned: 18 April 2013
89 years old
Director
CLOUGH, William
Resigned: 13 January 2015
Appointed Date: 18 April 2013
74 years old
Director
DAVIES, Dennis
Resigned: 13 January 2015
Appointed Date: 01 September 2013
78 years old
Director
HEYS, Peter Nicholas, Dr
Resigned: 27 January 1999
75 years old
Director
KNIGHT, Jeremy James
Resigned: 10 July 2015
Appointed Date: 22 July 2013
73 years old
Director
KNIGHT, Jeremy James
Resigned: 31 July 2002
73 years old
Director
LEESE, David Brian
Resigned: 31 May 2007
Appointed Date: 17 July 1997
69 years old
Director
MAGUIRE, Nicholas Anthony
Resigned: 24 March 2016
Appointed Date: 01 September 2013
57 years old
Director
PODMORE, Malcolm
Resigned: 27 January 1999
81 years old
Director
RIDGE, Andrew
Resigned: 01 April 2015
Appointed Date: 28 November 2002
58 years old
Director
WALLIS, Arthur George
Resigned: 27 January 1999
83 years old

Persons With Significant Control

Mr Simon Roy Vinter
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Richard Law
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control
Mr Neil Bryan Stuchbury
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

ORBITAL GAS SYSTEMS LIMITED Events

25 Oct 2016
Confirmation statement made on 19 September 2016 with updates
10 Oct 2016
Registration of charge 018683830006, created on 5 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Termination of appointment of Nicholas Anthony Maguire as a director on 24 March 2016
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,817
...
... and 108 more events
07 May 1987
Full accounts made up to 31 March 1986
07 May 1987
Return made up to 31/12/86; full list of members
29 Dec 1986
Accounting reference date shortened from 01/05 to 31/12
05 Jul 1986
Registered office changed on 05/07/86 from: 4 inch's yard market street newbury berks RG14 5DP
04 Dec 1984
Incorporation

ORBITAL GAS SYSTEMS LIMITED Charges

5 October 2016
Charge code 0186 8383 0006
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: 3.1 land. The chargor charges:. (A) by way of legal…
10 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 1997
Charge over credit balances
Delivered: 18 September 1997
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £415,208 and interest accrued now or to be held…
10 September 1997
Charge over credit balances
Delivered: 18 September 1997
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £800,000 and interest accrued now or to be held…
1 February 1990
Mortgage debenture
Delivered: 6 February 1990
Status: Satisfied on 27 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 April 1989
Charge over book debts
Delivered: 20 April 1989
Status: Satisfied on 11 April 1990
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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