LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
WARWICK

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Company number 03318814
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Adam Euan Thompson on 1 December 2016; Satisfaction of charge 033188140004 in full. The most likely internet sites of LIQUEFIED PETROLEUM NATIONAL GAS LIMITED are www.liquefiedpetroleumnationalgas.co.uk, and www.liquefied-petroleum-national-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquefied Petroleum National Gas Limited is a Private Limited Company. The company registration number is 03318814. Liquefied Petroleum National Gas Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Liquefied Petroleum National Gas Limited is Athena House Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rl. . MARSHALL-ROWAN, Rowan Diane is a Secretary of the company. RENNIE, Stephen is a Director of the company. THOMPSON, Adam Euan is a Director of the company. Secretary PERRY, David Edwin has been resigned. Secretary SCOVELL, David has been resigned. Secretary STADDON, Robert has been resigned. Secretary WHORTON, Clive James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-QUAITI, Abdul Aziz Ali has been resigned. Director COLLINS, Timothy has been resigned. Director DANTON, John has been resigned. Director DAVIS, Alexander has been resigned. Director DEMARQUETTE, Francois Henri Marie has been resigned. Director FEENSTRA, Richard has been resigned. Director GYSELINCK, Geert has been resigned. Director KEARNEY, James Michael has been resigned. Director KENNEDY, Patrick Joseph has been resigned. Director KERR, Howard Robert has been resigned. Director KONG, Teck Soon has been resigned. Director RANSON, John Geoffrey has been resigned. Director THOMPSON, Russell Charles Edward has been resigned. Director VAN DEN BRINK, Gijsbert has been resigned. Director WAKKERMAN, Jeroen Henk has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSHALL-ROWAN, Rowan Diane
Appointed Date: 05 September 2013
Director
RENNIE, Stephen
Appointed Date: 02 January 2009
71 years old
Director
THOMPSON, Adam Euan
Appointed Date: 01 February 2012
51 years old

Resigned Directors

Secretary
PERRY, David Edwin
Resigned: 05 April 2002
Appointed Date: 20 February 1998
Secretary
SCOVELL, David
Resigned: 30 April 1997
Appointed Date: 10 March 1997
Secretary
STADDON, Robert
Resigned: 20 February 1998
Appointed Date: 30 April 1997
Secretary
WHORTON, Clive James
Resigned: 05 September 2013
Appointed Date: 05 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 14 February 1997
Director
AL-QUAITI, Abdul Aziz Ali
Resigned: 20 February 1998
Appointed Date: 30 April 1997
82 years old
Director
COLLINS, Timothy
Resigned: 01 February 2016
Appointed Date: 10 May 2012
67 years old
Director
DANTON, John
Resigned: 30 September 2000
Appointed Date: 20 February 1998
74 years old
Director
DAVIS, Alexander
Resigned: 02 January 2009
Appointed Date: 26 May 2006
77 years old
Director
DEMARQUETTE, Francois Henri Marie
Resigned: 20 February 1998
Appointed Date: 30 April 1997
88 years old
Director
FEENSTRA, Richard
Resigned: 24 February 2005
Appointed Date: 28 February 2002
66 years old
Director
GYSELINCK, Geert
Resigned: 31 July 2009
Appointed Date: 09 May 2005
68 years old
Director
KEARNEY, James Michael
Resigned: 10 May 2012
Appointed Date: 30 September 2000
68 years old
Director
KENNEDY, Patrick Joseph
Resigned: 20 November 2000
Appointed Date: 26 October 1998
72 years old
Director
KERR, Howard Robert
Resigned: 26 May 2006
Appointed Date: 20 November 2000
66 years old
Director
KONG, Teck Soon
Resigned: 20 February 1998
Appointed Date: 30 April 1997
84 years old
Director
RANSON, John Geoffrey
Resigned: 20 February 1998
Appointed Date: 10 March 1997
70 years old
Director
THOMPSON, Russell Charles Edward
Resigned: 20 February 1998
Appointed Date: 30 April 1997
71 years old
Director
VAN DEN BRINK, Gijsbert
Resigned: 26 October 1998
Appointed Date: 20 February 1998
76 years old
Director
WAKKERMAN, Jeroen Henk
Resigned: 01 February 2012
Appointed Date: 02 February 2010
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Calor Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIQUEFIED PETROLEUM NATIONAL GAS LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Jan 2017
Director's details changed for Mr Adam Euan Thompson on 1 December 2016
20 Oct 2016
Satisfaction of charge 033188140004 in full
26 Sep 2016
Registration of charge 033188140004, created on 26 September 2016
22 Sep 2016
Full accounts made up to 26 December 2015
...
... and 127 more events
01 May 1997
New secretary appointed
01 May 1997
New director appointed
01 May 1997
Registered office changed on 01/05/97 from: 1 mitchell lane bristol BS1 6BU
25 Apr 1997
Company name changed outallied LIMITED\certificate issued on 25/04/97
14 Feb 1997
Incorporation

LIQUEFIED PETROLEUM NATIONAL GAS LIMITED Charges

26 September 2016
Charge code 0331 8814 0004
Delivered: 26 September 2016
Status: Satisfied on 20 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 June 2006
Deed of admission to an omnibus letter of set-off
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2004
A deed of admission to an omnibus letter of set-off dated 12TH july 1999
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2002
A deed of admission to an omnibus letter of set-off dated 12TH july 1999
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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