TOTAL ENERGY UK LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 03590474
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address UNIT 7 MALVERN VIEW BUSINESS, PARK STELLA WAY BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Michael Watson Hatcher on 13 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of TOTAL ENERGY UK LIMITED are www.totalenergyuk.co.uk, and www.total-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Energy Uk Limited is a Private Limited Company. The company registration number is 03590474. Total Energy Uk Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Total Energy Uk Limited is Unit 7 Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire Gl52 7dq. The company`s financial liabilities are £46.92k. It is £-11.76k against last year. The cash in hand is £7.49k. It is £1.7k against last year. And the total assets are £26.25k, which is £-107.27k against last year. HATCHER, Michael Watson is a Director of the company. Secretary CLEEVE, Sally Jane has been resigned. Secretary HARGREAVES, Peter John has been resigned. Secretary HATCHER, Rex Walter has been resigned. Director KEIGHTLEY, Paul Frank has been resigned. Director TATTERSALL, Alan has been resigned. Director TOPHAM, Sally Elizabeth has been resigned. The company operates in "General public administration activities".


total energy uk Key Finiance

LIABILITIES £46.92k
-21%
CASH £7.49k
+29%
TOTAL ASSETS £26.25k
-81%
All Financial Figures

Current Directors

Director
HATCHER, Michael Watson
Appointed Date: 10 July 1998
66 years old

Resigned Directors

Secretary
CLEEVE, Sally Jane
Resigned: 28 February 2000
Appointed Date: 10 July 1998
Secretary
HARGREAVES, Peter John
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Secretary
HATCHER, Rex Walter
Resigned: 30 November 2011
Appointed Date: 28 February 2000
Director
KEIGHTLEY, Paul Frank
Resigned: 16 December 2005
Appointed Date: 20 September 1999
78 years old
Director
TATTERSALL, Alan
Resigned: 30 November 2002
Appointed Date: 18 March 2002
59 years old
Director
TOPHAM, Sally Elizabeth
Resigned: 30 June 1998
Appointed Date: 30 June 1998
67 years old

Persons With Significant Control

Mr Michael Watson Hatcher
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL ENERGY UK LIMITED Events

13 Jan 2017
Director's details changed for Mr Michael Watson Hatcher on 13 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 500
...
... and 57 more events
26 Aug 1998
Director resigned
24 Jul 1998
New secretary appointed
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1998
Incorporation

TOTAL ENERGY UK LIMITED Charges

1 February 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 16 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 2 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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