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METHANE SERVICES LIMITED

Learn more about METHANE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT

METHANE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00737366
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.09
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 3) LIMITED
THE SWAP AGREEMENT ASSIGNMENT - Outstanding on 2004.06.01
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 3) LIMITED
THE SWAP AGREEMENT ASSIGNMENT - Outstanding on 2004.06.01
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 3) LIMITED
THE SWAP AGREEMENT ASSIGNMENT - Outstanding on 2004.06.01
NATIONAL AUSTRALIA BANK LIMITED
THE REBATE ASSIGNMENT - Outstanding on 2004.06.01
NATIONAL AUSTRALIA BANK LIMITED
THE REBATE ASSIGNMENT - Outstanding on 2004.06.01
NATIONAL AUSTRALIA BANK LIMITED
THE REBATE ASSIGNMENT - Outstanding on 2004.06.01
BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "ASSIGNEE")
- Outstanding on 2013.12.12
BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "ASSIGNEE")
- Outstanding on 2013.12.12
BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
- Outstanding on 2013.12.12
BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
- Outstanding on 2013.12.12
BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
- Outstanding on 2013.12.12
BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER BG GENERAL PARTNER LIMITED (THE "MORTGAGEE")
- Outstanding on 2013.12.12

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100;USD 12000000000
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR JOHN PATRICK KIDDLE
Form type: AP01
Date: 2015.12.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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SECRETARY APPOINTED CAYLEY LOUISE ENNETT
Form type: AP03
Date: 2015.10.06
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.19
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015
Form type: CH01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015
Form type: CH01
Date: 2015.05.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.06
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660014
Form type: MR04
Date: 2015.04.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660010
Form type: MR04
Date: 2015.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660009
Form type: MR04
Date: 2015.04.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660012
Form type: MR04
Date: 2015.04.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660016
Form type: MR04
Date: 2015.04.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660015
Form type: MR04
Date: 2015.04.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.27
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.25
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 100, 31/12/14 STATEMENT OF CAPITAL USD 12000000000
Form type: SH01
Date: 2015.02.09
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 100, 31/12/14 STATEMENT OF CAPITAL USD 5504233581
Form type: SH01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMMERS
Form type: TM01
Date: 2015.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARLOS QUINTANA
Form type: TM01
Date: 2015.01.28
£2.95
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ADOPT ARTICLES 31/12/2014
Form type: RES01
Date: 2015.01.23
Child documents:
Document type: ANNOTATION
Date: 2015.01.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014
Form type: CH01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER
Form type: TM01
Date: 2014.03.07
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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DIRECTOR APPOINTED MR SAMUEL WILLIAM KEPPEL-COMPTON
Form type: AP01
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MR MICHAEL NEIL SELLERS
Form type: AP01
Date: 2013.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660007
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660008
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660009
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660010
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660011
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660012
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660013
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660014
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660015
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660016
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660017
Form type: MR01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007373660018
Form type: MR01
Date: 2013.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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SECTION 519
Form type: MISC
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
Form type: TM02
Date: 2013.08.01
£2.95
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SECRETARY APPOINTED CHLOE SILVANA BARRY
Form type: AP03
Date: 2013.08.01
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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DIRECTOR APPOINTED THOMAS HENRY SUMMERS
Form type: AP01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BALEMALE BHAT
Form type: TM01
Date: 2012.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED ANN COLLINS
Form type: AP01
Date: 2012.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012
Form type: CH01
Date: 2012.05.17
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
Form type: TM02
Date: 2012.04.30

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Company directors and board members:

CHLOE SILVANA BARRY (current)
Secretary, 2013.07.22
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
REBECCA LOUISE DUNN (current)
Secretary, 2010.09.27
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
CAYLEY LOUISE ENNETT (current)
Secretary, 2015.10.01
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
ANN COLLINS (current)
Director, MANAGER, 2012.06.07
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
STEPHEN JAMES HILL (current)
Director, PRESIDENT - BG LNG TRADING LLC, 2011.09.08
YEW TREE HOUSE BROCKENHURST ROAD , ASCOT
SL5 9HB
SAMUEL WILLIAM KEPPEL-COMPTON (current)
Director, COMPANY DIRECTOR, 2013.12.18
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
JOHN PATRICK KIDDLE (current)
Director, ACCOUNTANT, 2015.12.11
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
MICHAEL NEIL SELLERS (current)
Director, COMPANY DIRECTOR, 2013.12.18
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
LINDA ANDERSON (resigned)
Secretary, 2000.02.21 - 2000.11.17
104 WOKINGHAM ROAD , READING
RG6 1JL, BERKSHIRE
ANNE GARRIHY (resigned)
Secretary, 1992.12.31 - 1995.02.10
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
JOHN EDWARD HENRY GRIFFIN (resigned)
Secretary, 2000.10.05 - 2003.04.22
155 CANNON LANE , PINNER
HA5 1HU, MIDDLESEX
GRAHAM PAUL HUGHES (resigned)
Secretary, 1993.10.25 - 1995.02.10
AMORETTO 70 FRITHWOOD LANE , BILLERICAY
CM12 9PW, ESSEX
CAROL SUSAN INMAN (resigned)
Secretary, 2003.04.22 - 2013.07.22
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
BARBARA SCOTT MACAULAY (resigned)
Secretary, CHARTERED SECRETARY, 1995.02.10 - 1997.01.17
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
ALAN WILLIAM MCCULLOCH (resigned)
Secretary, 2007.09.14 - 2012.04.27
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
PAUL ANTHONY MOORE (resigned)
Secretary, CHARTERED SECRETARY, 2005.08.05 - 2007.09.14
1 HOLMLEA ROAD DATCHET , SLOUGH
SL3 9HG, BERKSHIRE
ANDREW PHILIP POOLE (resigned)
Secretary, 1996.09.05 - 2000.10.05
FLAT 28 2 LANSDOWNE DRIVE , LONDON
E8 3EZ
BALEMALE AMRIT BHAT (resigned)
Director, LNG SHIPPING MANAGER, 2000.01.17 - 2012.09.28
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
SIMON MARK BONINI (resigned)
Director, COUNTRY MANAGER, 2000.01.17 - 2002.02.18
THE BARN ASHMORE GREEN ROAD , THATCHAM
RG18 9ER, BERKSHIRE
IAN JONATHAN BRADSHAW (resigned)
Director, GENERAL MANAGER, 2007.03.05 - 2009.10.30
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
WILLIAM PATRICK COX (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1995.07.21
37 DURAND GARDENS , LONDON
SW9 0PS
GRAHAM HAROLD FREEMAN (resigned)
Director, MANAGER LNG SUPPLY PLANNING, 1993.02.01 - 2000.02.02
PINE HOLT 9 THE GRANGE ENBORNE , NEWBURY
RG14 6RJ, BERKSHIRE
STUART ALFRED FYSH (resigned)
Director, VICE PRESIDENT, 2005.08.11 - 2008.11.24
CARDINALS RIDE MONKS WALK , SOUTH ASCOT
SL5 9AZ, BERKSHIRE
LEDUVY GOUVEA (resigned)
Director, GENERAL MANAGER OF HEALTH SAFE, 2005.08.11 - 2007.03.02
FLAT 27 GILLESPIE HOUSE HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4SU, SURREY
GRAHAM HALL (resigned)
Director, HEAD OF BUSINESS TAXATION, 2010.09.30 - 2010.10.15
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
GRAHAM HALL (resigned)
Director, HEAD OF BUSINESS TAXATION, 2003.12.23 - 2005.08.11
CHERRY ORCHARD MILLERS LANE, HORNTON , BANBURY
OX15 6BS, OXFORDSHIRE
MARTIN JOSEPH HOUSTON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2005.08.11 - 2010.11.19
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
KEITH MICHAEL HUBBER (resigned)
Director, LAWYER, 2002.04.12 - 2002.08.27
SCHOOL HOUSE SCHOOL LANE, EAST GARSTON , HUNGERFORD
RG17 7HR, BERKSHIRE
JOHN PATRICK O'DRISCOLL (resigned)
Director, TREASURER, 2005.08.11 - 2011.12.19
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
CARLOS QUINTANA (resigned)
Director, ATTORNEY, 2005.08.11 - 2014.12.31
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
ROBERT WILLIAM ERNEST SHANNON (resigned)
Director, 1993.11.01 - 1995.11.08
LINDISFARNE 16 FRITHS DRIVE , REIGATE
RH2 0DS, SURREY
NIGEL RICHARD SHAW (resigned)
Director, 2010.01.11 - 2011.09.08
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
COLIN MICHAEL SHOESMITH (resigned)
Director, ACCOUNTANT, 1993.11.01 - 2000.02.02
2 GREENACRES DRIVE , WANTAGE
OX12 9NR, OXFORDSHIRE
IGRID SINIKAS (resigned)
Director, TAX MANAGER, 2002.04.12 - 2003.12.23
4 ILFRACOMBE WAY LOWER EARLY , READING
RG6 3AQ, BERKSHIRE
ROBERT SOUTH (resigned)
Director, DIRECTOR OF STRATEGIC PLANNING, 1993.02.01 - 1993.11.01
7 BURDETT AVENUE , LONDON
SW20 0ST

Companies near to METHANE SERVICES ltd.

Information about the Private Limited Company METHANE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data