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UK LPG

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

Company details

CAMDEN HOUSE, 201 WARWICK ROAD, KENILWORTH, CV8 1TH

UK LPG on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00977549
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.07.04
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APPOINTMENT TERMINATED, DIRECTOR LINDA GOMERSALL
Form type: TM01
Date: 2016.06.16
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APPOINTMENT TERMINATED, DIRECTOR NAOMI DONOGHUE
Form type: TM01
Date: 2016.06.16
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
£2.95
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19/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.26
£2.95
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19/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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DIRECTOR APPOINTED MS NAOMI LOUISE HARRISON DONOGHUE
Form type: AP01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR EMMA MCKIM
Form type: TM01
Date: 2015.03.23
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19/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.08
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.29
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for George Webb
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.03.21
Child documents:
Document type: ANNOTATION
Date: 2014.03.21
Form type: ANNOTATION
Document description: Clarification
Description: Director's name- Patrick Ardis
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ELIZABETH BROWN / 01/01/2012
Form type: CH01
Date: 2014.03.17
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DIRECTOR APPOINTED MR ALAN DAVID ELLIOTT
Form type: AP01
Date: 2014.01.29
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DIRECTOR APPOINTED MR GEORGE EDWARD WEBB
Form type: AP01
Date: 2014.01.29
Child documents:
Document type: ANNOTATION
Date: 2014.04.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 08/04/2014
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN HICKMAN
Form type: AP01
Date: 2014.01.29
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DIRECTOR APPOINTED MR JOHN ANTHONY SCARLETT
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR STEVE WALMSLEY
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID ASQUITH
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR PATRICK ARDIS
Form type: TM01
Date: 2014.01.29
Child documents:
Document type: ANNOTATION
Date: 2014.03.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 21/03/2014
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DIRECTOR APPOINTED MR PAUL BLACKLOCK
Form type: AP01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE
Form type: TM01
Date: 2013.07.23
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DIRECTOR APPOINTED MS EMMA JANE MCKIM
Form type: AP01
Date: 2013.07.23
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19/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED MS LINDA GOMERSALL
Form type: AP01
Date: 2013.04.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.05
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DIRECTOR APPOINTED MR WILLIAM FRANCIS GANNON
Form type: AP01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES CUBBON
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ALDRIDGE
Form type: TM01
Date: 2013.01.29
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DIRECTOR APPOINTED MR NEIL MURPHY
Form type: AP01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WELSH
Form type: TM01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.17
£2.95
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19/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM HARRISON
Form type: TM01
Date: 2012.04.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.07
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DIRECTOR APPOINTED MR JEREMY NEIL ALDRIDGE
Form type: AP01
Date: 2012.01.02
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DIRECTOR APPOINTED MR ADAM RICHARD HARRISON
Form type: AP01
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAGHORN (JUNIOR)
Form type: TM01
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TURLEY
Form type: TM01
Date: 2011.11.28
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SECTION 519
Form type: MISC
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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19/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID TURLEY / 08/02/2011
Form type: CH01
Date: 2011.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SHUTTLEWORTH / 01/08/2010
Form type: CH03
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, CAMDEN HOUSE 201 KENILWORTH ROAD, KENILWORTH, WARWICKSHIRE, CV8 1TH, UNITED KINGDOM
Form type: AD01
Date: 2010.04.30
£2.95
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19/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WELSH / 19/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WALMSLEY / 19/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGRAM WAGHORN / 19/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID TURLEY / 19/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ELIZABETH BROWN / 19/04/2010
Form type: CH01
Date: 2010.04.20
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19/04/09 NO MEMBER LIST
Form type: AR01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED STEPHEN RENNIE
Form type: AP01
Date: 2010.04.12
£2.95
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DIRECTOR APPOINTED MR RICHARD GRAEME SMITH
Form type: AP01
Date: 2010.04.12
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DIRECTOR APPOINTED MR JAMES HENRY CUBBON
Form type: AP01
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, UNIT 14 BOW COURT FLETCHWORTH, GATE, BURNSALL ROAD, COVENTRY, WARWICKSHIRE, CV5 6SP
Form type: AD01
Date: 2010.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15

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Company directors and board members:

ROBERT JOHN SHUTTLEWORTH (current)
Secretary, CHIEF EXECUTIVE, 2006.06.06
CAMDEN HOUSE 201 WARWICK ROAD , KENILWORTH
CV8 1TH
PAUL GRAHAM BLACKLOCK (current)
Director, HEAD OF STRATEGY AND CORPORATE AFFAIRS, 2013.07.09
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL
ENGLAND
NICOLA JANE ELIZABETH BROWN (current)
Director, 2008.02.11
CAVAGNA GROUP 24 LONGMOOR LANE BREASTON , DERBY
DE72 3BB
ENGLAND
ALAN DAVID ELLIOTT (current)
Director, MANAGING DIRECTOR, 2014.01.01
SAND HILL WHITBURN ROAD , BATHGATE
EH48 2HR, WEST LOTHIAN
SCOTLAND
WILLIAM FRANCIS GANNON (current)
Director, MANAGING DIRECTOR, 2012.12.11
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF
ENGLAND
CHRISTOPHER JOHN HICKMAN (current)
Director, MANAGING DIRECTOR, 2014.01.01
SOUTH STAFFS INDUSTRIES LTD BLOOMFIELD ROAD , TIPTON
DY4 9EE, WEST MIDLANDS
ENGLAND
NEIL MURPHY (current)
Director, MANAGING DIRECTOR, 2012.10.04
UNIT 53 MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS
JOHN ANTHONY SCARLETT (current)
Director, MANAGING DIRECTOR, 2014.01.01
UNIT D3 RED SCAR BUSINESS PARK, LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5NQ
ENGLAND
GEORGE EDWARD WEBB (current)
Director, BUSINESS MANAGER, 2014.01.01
COUNTRYWIDE FARM ERS PLC ASPARAGUS WAY VALE PARK , EVESHAM
WR11 1GN, WORCESTERSHIRE
ENGLAND
THOMAS FIDELL (resigned)
Secretary, DIRECTOR, 1993.06.01 - 2006.06.05
93 LONNEN ROAD , WIMBORNE
BH21 7AU, DORSET
RAYMOND ARTHUR HOLDER (resigned)
Secretary, 1991.04.19 - 1993.05.31
MORLEY FARMHOUSE WOODMANCOTE , HENFIELD
BN5 9BB, WEST SUSSEX
JEREMY NEIL ALDRIDGE (resigned)
Director, GENERAL MANAGER, 2012.01.01 - 2012.12.11
CAMDEN HOUSE 201 WARWICK ROAD , KENILWORTH
CV8 1TH
PATRICK ARDIS (resigned)
Director, 2008.02.11 - 2013.12.31
CAMBRIAN HOUSE, WAEN LANE GORSEDD , HOLYWELL
CH8 8QY, FLINTSHIRE
DAVID ASQUITH (resigned)
Director, ENERGY DIRECTOR, 2005.04.28 - 2013.10.11
58 NURSERY ROAD , MALVERN
WR14 1QY, WORCS
JEFFREY NEIL ATTWOOD (resigned)
Director, MARKETING DIRECTOR, 1999.07.15 - 2000.09.30
13 GUSTARD WOOD WHEATHAMPSTEAD , ST. ALBANS
AL4 8RP, HERTFORDSHIRE
ADRIAN JEREMY BLOWS (resigned)
Director, MARKETING MANAGER, 1995.11.23 - 1996.12.31
55 WEST DRIVE , CHEAM
SM2 7NB, SURREY
GERALD CAVALIER (resigned)
Director, BUSINESS EXECUTIVE, 1999.04.22 - 2000.08.30
36 CLARENDON ROAD , LONDON
W5 1AB
GERARD MICHAEL CLARKE (resigned)
Director, LPG MANAGER, 1991.04.19 - 1991.07.16
9 GLOUCESTER PLACE , WINDSOR
SL4 2AJ, BERKSHIRE
JAMES HENRY CUBBON (resigned)
Director, COMPANY DIRECTOR, 2008.10.02 - 2012.12.11
LODDINGTON GRANGE MAIN STREET , LODDINGTON
LE7 9XE, LEICESTERSHIRE
SEAN ALLEN DALEY (resigned)
Director, BUSINESS EXECUTIVE, 2005.01.01 - 2006.11.30
13 HURLE CRESCENT , BRISTOL
BS8 2SX, AVON
ALEXANDER DAVIS (resigned)
Director, MANAGING DIRECTOR, CALOR GAS L, 2006.05.22 - 2008.02.11
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
BRUNO DE LA LANDE DE CALAN (resigned)
Director, MANAGER, 1996.09.01 - 1999.07.14
22 THE DEERINGS , HARPENDEN
AL5 2PE, HERTFORDSHIRE
PAOLO DEL BIANCO (resigned)
Director, EUROPE NGL SUPPLY AND LOGISTIC, 2002.05.03 - 2004.02.01
42 ALWYN AVENUE , LONDON
W4 4PB
NAOMI LOUISE HARRISON DONOGHUE (resigned)
Director, SALES MANAGER, 2015.01.01 - 2016.05.31
PHILLIPS66, 2 KINGMAKER COURT WARWICK TECHNOLOGY P GALLOWS HILL , WARWICK
CV34 6DB
ENGLAND
CLIVE WILLIAM DUDBRIDGE (resigned)
Director, 1997.07.16 - 1999.04.21
57 ARTHUR ROAD , WOKINGHAM
RG41 2SS, BERKSHIRE
WILLIAM PACE EDWARDS (resigned)
Director, LPG MANAGER, 1991.04.19 - 1995.11.23
12 LEA ROAD AMPTHILL , BEDFORD
MK45 2PT, BEDFORDSHIRE
STEPHEN KEVIN FABES (resigned)
Director, MANAGER BP LPG UK, 2006.12.01 - 2009.04.29
FRILFORD LODGE SHEEPSTEAD ROAD , MARCHAM
OX13 6QG, OXFORDSHIRE
THOMAS FIDELL (resigned)
Director, 1993.06.01 - 2001.12.31
93 LONNEN ROAD , WIMBORNE
BH21 7AU, DORSET
EMMA THERESA FITZGERALD (resigned)
Director, MANAGING DIRECTOR, 2002.03.11 - 2004.08.31
OLD HALL FARM WORKSOP ROAD THORPE SALVIN , WORKSOP
S80 3JU, SHEFFIELD
IAN MICHAEL FOWLER (resigned)
Director, LPG MANAGER, 1995.07.12 - 1997.07.16
18 BURKES ROAD , BEACONSFIELD
HP9 1PB, BUCKINGHAMSHIRE
PETER GEORGE (resigned)
Director, MARKETING MANAGER - WHOLESALE, 2005.11.01 - 2008.02.11
36 BANBURY ROAD , ETTINGTON
CV37 7SU, WARWICKSHIRE
CHARLES ANTHONY GILLETT (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1992.04.18
NORTHFIELD HOUSE KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LZ, NORTH HUMBERSIDE
JULIE GLENNON (resigned)
Director, DIRECTOR BRITISH GAS LP GAS, 2000.08.01 - 2001.12.10
5 MALTHOUSE DRIVE CHISWICK , LONDON
W4 2NR
LINDA GOMERSALL (resigned)
Director, GENERAL MANAGER, 2013.03.18 - 2016.05.31
AUTOGAS LTD 20 CHESTNUT COURT JILL LANE , SAMBOURNE
B96 6EW, WARWICKSHIRE
ENGLAND
ROGER WILLIAM GREENE (resigned)
Director, GENERAL MANAGER SPECIALITIES, 1994.04.21 - 1996.08.31
2 BARHAM HOUSE MOLYNEUX STREET , LONDON
W1H 5HW

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) UK LPG 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: 2016.07.09. Reload the data