GASFILL LIMITED
STRATFORD-UPON-AVON PENTACROWN LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8EF

Company number 05001947
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address GRISTS ORCHARD HIGH STREET, WELFORD ON AVON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8EF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 154,489 . The most likely internet sites of GASFILL LIMITED are www.gasfill.co.uk, and www.gasfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Honeybourne Rail Station is 4.9 miles; to Claverdon Rail Station is 8.6 miles; to Henley-in-Arden Rail Station is 8.7 miles; to Hatton (Warks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gasfill Limited is a Private Limited Company. The company registration number is 05001947. Gasfill Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Gasfill Limited is Grists Orchard High Street Welford On Avon Stratford Upon Avon Warwickshire Cv37 8ef. . NEWBERRY, Allan James is a Secretary of the company. BUCKSEY, Jeffrey Martin is a Director of the company. JOHNSON, Neil Graham is a Director of the company. LEECE, Norman Kay is a Director of the company. Secretary CRANE, Matthew Ogilvie has been resigned. Secretary DUFFIN, Adrian James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRANE, David Ogilvie has been resigned. Director CRANE, Matthew Ogilvie has been resigned. Director DAWSON, David Alan has been resigned. Director INGLETON, Stephen, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
NEWBERRY, Allan James
Appointed Date: 01 February 2010
Director
BUCKSEY, Jeffrey Martin
Appointed Date: 02 August 2007
74 years old
Director
JOHNSON, Neil Graham
Appointed Date: 08 May 2007
64 years old
Director
LEECE, Norman Kay
Appointed Date: 05 January 2004
75 years old

Resigned Directors

Secretary
CRANE, Matthew Ogilvie
Resigned: 05 September 2005
Appointed Date: 05 January 2004
Secretary
DUFFIN, Adrian James
Resigned: 01 February 2010
Appointed Date: 05 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2004
Appointed Date: 22 December 2003
Director
CRANE, David Ogilvie
Resigned: 05 October 2010
Appointed Date: 09 May 2007
86 years old
Director
CRANE, Matthew Ogilvie
Resigned: 07 October 2015
Appointed Date: 20 November 2013
61 years old
Director
DAWSON, David Alan
Resigned: 14 December 2009
Appointed Date: 05 January 2004
82 years old
Director
INGLETON, Stephen, Dr
Resigned: 30 June 2013
Appointed Date: 14 December 2009
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Norman Kay Leece
Notified on: 20 December 2016
75 years old
Nature of control: Has significant influence or control

GASFILL LIMITED Events

26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 154,489
20 Oct 2015
Termination of appointment of Matthew Ogilvie Crane as a director on 7 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 56 more events
26 Jan 2004
New director appointed
12 Jan 2004
Registered office changed on 12/01/04 from: 788-790 finchley road london NW11 7TJ
12 Jan 2004
Memorandum and Articles of Association
07 Jan 2004
Company name changed pentacrown LIMITED\certificate issued on 07/01/04
22 Dec 2003
Incorporation

GASFILL LIMITED Charges

15 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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