Company number 04025913
Status Voluntary Arrangement
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address BROOK FARM BUILDINGS CHURCH LANE, EAST PECKHAM, TONBRIDGE, KENT, TN12 5JH
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of GAS COMPRESSORS LIMITED are www.gascompressors.co.uk, and www.gas-compressors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Tonbridge Rail Station is 5.6 miles; to Barming Rail Station is 6 miles; to Frant Rail Station is 9 miles; to Wadhurst Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gas Compressors Limited is a Private Limited Company.
The company registration number is 04025913. Gas Compressors Limited has been working since 03 July 2000.
The present status of the company is Voluntary Arrangement. The registered address of Gas Compressors Limited is Brook Farm Buildings Church Lane East Peckham Tonbridge Kent Tn12 5jh. The company`s financial liabilities are £182.18k. It is £-9.95k against last year. The cash in hand is £59.7k. It is £-171.14k against last year. And the total assets are £524.24k, which is £-101.44k against last year. EASTER, Gillian Elizabeth is a Director of the company. EASTER, Rupert David is a Director of the company. Secretary STEVENS, Colin John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of compressors".
gas compressors Key Finiance
LIABILITIES
£182.18k
-6%
CASH
£59.7k
-75%
TOTAL ASSETS
£524.24k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Persons With Significant Control
Mrs Gillian Elizabeth Easter
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert David Easter
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAS COMPRESSORS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2016
Resolutions
-
RES13 ‐
Facility agreement 22/01/2016
-
RES13 ‐
Facility agreement 22/01/2016
...
... and 49 more events
19 Jul 2000
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
10 Jul 2000
Registered office changed on 10/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
10 Jul 2000
Secretary resigned
10 Jul 2000
Director resigned
03 Jul 2000
Incorporation
22 January 2016
Charge code 0402 5913 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Rupert David Easter
Gillian Elizabeth Easter
Description: Contains fixed charge…
6 November 2010
Debenture
Delivered: 12 November 2010
Status: Satisfied
on 3 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied
on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…