A-GAS (ORB) LIMITED
BRISTOL


Company number 07488989
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address RICHARD STEWART, AGAS BANYARD ROAD, PORTBURY, BRISTOL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Sally Price as a director on 21 December 2016; Termination of appointment of Jonathan Patrick Masters as a director on 21 December 2016. The most likely internet sites of A-GAS (ORB) LIMITED are www.agasorb.co.uk, and www.a-gas-orb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. A Gas Orb Limited is a Private Limited Company. The company registration number is 07488989. A Gas Orb Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of A Gas Orb Limited is Richard Stewart Agas Banyard Road Portbury Bristol. . STEWART, Richard Edward Marcel is a Secretary of the company. AMBROSE, Andrew is a Director of the company. EALES, Darryl Charles is a Director of the company. HANDY, Christopher Peter is a Director of the company. HEIDEN, Paul is a Director of the company. PODMORE, Ian Victor Stewart is a Director of the company. ROACH, Joseph Monte is a Director of the company. STEWART, Richard Edward Marcel is a Director of the company. Secretary BRIERE, Richard has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BUISSINNE, Ronald Owen has been resigned. Director HORSLEY, Paul Mark has been resigned. Director LATHAM, Peter James has been resigned. Director LATHAM, Peter James has been resigned. Director LEGGETT, Kevan Paul has been resigned. Director MASTERS, Jonathan Patrick has been resigned. Director PODMORE, Ian Victor Stewart has been resigned. Director PRICE, Sally has been resigned. Director RUTLEY, John has been resigned. Director SIMONDS, Gavin Napier has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEWART, Richard Edward Marcel
Appointed Date: 01 April 2014
Director
AMBROSE, Andrew
Appointed Date: 19 April 2011
63 years old
Director
EALES, Darryl Charles
Appointed Date: 19 April 2011
65 years old
Director
HANDY, Christopher Peter
Appointed Date: 13 November 2014
60 years old
Director
HEIDEN, Paul
Appointed Date: 20 July 2015
68 years old
Director
PODMORE, Ian Victor Stewart
Appointed Date: 01 August 2016
52 years old
Director
ROACH, Joseph Monte
Appointed Date: 01 August 2016
66 years old
Director
STEWART, Richard Edward Marcel
Appointed Date: 01 April 2014
53 years old

Resigned Directors

Secretary
BRIERE, Richard
Resigned: 26 June 2013
Appointed Date: 01 April 2011
Secretary
OVALSEC LIMITED
Resigned: 11 January 2011
Appointed Date: 11 January 2011
Director
BUISSINNE, Ronald Owen
Resigned: 21 December 2016
Appointed Date: 01 April 2011
61 years old
Director
HORSLEY, Paul Mark
Resigned: 30 September 2011
Appointed Date: 19 April 2011
74 years old
Director
LATHAM, Peter James
Resigned: 13 November 2014
Appointed Date: 20 February 2014
43 years old
Director
LATHAM, Peter James
Resigned: 20 August 2012
Appointed Date: 25 July 2012
43 years old
Director
LEGGETT, Kevan Paul
Resigned: 15 January 2015
Appointed Date: 06 March 2014
61 years old
Director
MASTERS, Jonathan Patrick
Resigned: 21 December 2016
Appointed Date: 11 January 2011
67 years old
Director
PODMORE, Ian Victor Stewart
Resigned: 21 February 2014
Appointed Date: 19 April 2011
52 years old
Director
PRICE, Sally
Resigned: 21 December 2016
Appointed Date: 01 April 2011
64 years old
Director
RUTLEY, John
Resigned: 27 August 2014
Appointed Date: 01 April 2011
74 years old
Director
SIMONDS, Gavin Napier
Resigned: 05 March 2015
Appointed Date: 02 September 2011
70 years old
Director
OVAL NOMINEES LIMITED
Resigned: 11 January 2011
Appointed Date: 11 January 2011

Persons With Significant Control

Lloyds Development Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

A-GAS (ORB) LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Termination of appointment of Sally Price as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Jonathan Patrick Masters as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Ronald Owen Buissinne as a director on 21 December 2016
05 Dec 2016
Registration of charge 074889890004, created on 2 December 2016
...
... and 74 more events
12 Apr 2011
Appointment of Ronald Owen Buissinne as a director
18 Jan 2011
Termination of appointment of Ovalsec Limited as a secretary
18 Jan 2011
Termination of appointment of Oval Nominees Limited as a director
18 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
11 Jan 2011
Incorporation

A-GAS (ORB) LIMITED Charges

2 December 2016
Charge code 0748 8989 0004
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
5 September 2011
Supplemental debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: The shares 1 ordinary share of £1 in the capital of a-gas…
13 April 2011
Debenture and guarantee
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited as Agent and Trustee for the Loan Noteholders (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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