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FLOGAS BRITAIN LIMITED

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

Company details

81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF

FLOGAS BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00993638
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

HARBOUR HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.10.13
HARBOUR HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.08.21
BIRCH SITES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.07.28

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MARK CULLUM
Form type: TM02
Date: 2016.05.12
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SECRETARY APPOINTED TOM CLARK
Form type: AP03
Date: 2016.05.12
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 48052263.968
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.27
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.22
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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APPOINTMENT TERMINATED, SECRETARY LEE WOODHOUSE
Form type: TM02
Date: 2014.06.25
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SECRETARY APPOINTED MARK IAN ALBERT CULLUM
Form type: AP03
Date: 2014.06.25
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28/01/14 STATEMENT OF CAPITAL GBP 48052264
Form type: SH01
Date: 2014.02.13
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.02.13
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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COMPANY NAME CHANGED FLOGAS UK LIMITED, CERTIFICATE ISSUED ON 27/03/13
Form type: CERTNM
Date: 2013.03.27
Child documents:
Document type: ANNOTATION
Date: 2013.03.27
Form type: RES15
Document description: CHANGE OF NAME 22/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.27
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REVOKE SHARE CAP 07/02/2013
Form type: RES13
Date: 2013.02.18
Child documents:
Document type: ANNOTATION
Date: 2013.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.02.18
Form type: RES01
Document description: ALTER ARTICLES 07/02/2013
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07/02/13 STATEMENT OF CAPITAL GBP 38052264
Form type: SH01
Date: 2013.02.18
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29/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.06
£2.95
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29/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY HUMPHREYS
Form type: TM01
Date: 2011.10.31
£2.95
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DIRECTOR APPOINTED MR WILLIAM FRANCIS GANNON
Form type: AP01
Date: 2011.10.24
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 29/12/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUDMAN / 29/12/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 29/12/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 29/12/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEVY / 29/12/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ROBINSON KIRK / 29/12/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STUART HUMPHREYS / 29/12/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 29/12/2010
Form type: CH01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 29/12/2010
Form type: CH03
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR COLMAN O'KEEFFE
Form type: TM01
Date: 2010.09.20
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DIRECTOR APPOINTED MR CONOR JOSEPH MURPHY
Form type: AP01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 20/09/2010
Form type: CH01
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER ABLETT
Form type: 288b
Date: 2008.10.02
£2.95
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SECRETARY APPOINTED LEE SHELLEY WOODHOUSE
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED JAMES HENRY CUBBON
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES FLAVIN
Form type: 288b
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03

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Company directors and board members:

TOM CLARK (current)
Secretary, 2016.05.10
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
PETER ABLETT (current)
Director, FINANCE DIRECTOR, 1998.12.14
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
JAMES HENRY CUBBON (current)
Director, MANAGING DIRECTOR, 2008.09.30
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
WILLIAM FRANCIS GANNON (current)
Director, SALES AND MARKETING DIRECTOR, 2011.10.17
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
ALAN CHARLES ROBINSON KIRK (current)
Director, OPERATIONS DIRECTOR, 2007.09.10
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
ANTHONY FRANCIS LEVY (current)
Director, COMPANY DIRECTOR, 1992.12.29
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
CONOR JOSEPH MURPHY (current)
Director, COMPANY DIRECTOR, 2010.09.13
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
DONAL MURPHY (current)
Director, COMPANY DIRECTOR, 2006.08.23
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
MARK EDWARD PLYTE (current)
Director, FINANCE DIRECTOR, 2007.09.10
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
JAMES WILLIAM RUDMAN (current)
Director, TECHNICAL DIRECTOR, 1998.12.14
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
PETER ABLETT (resigned)
Secretary, ACCOUNTANT, 1997.01.02 - 2008.09.30
1 DEANERY CRESCENT , LEICESTER
LE4 2WD, LEICESTERSHIRE
EAMONN MATTHEW CANAVAN (resigned)
Secretary, 1992.12.29 - 1997.01.02
24 ASHLANDS WAY THE PASTURES NARBOROUGH , LEICESTER
LE9 5RX
MARK IAN ALBERT CULLUM (resigned)
Secretary, 2014.06.17 - 2016.05.10
81 RAYNS WAY WATERMEAD BUSINESS PARK SYSTON , LEICESTER
LE7 1PF
LEE SHELLEY WOODHOUSE (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2014.06.17
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
JOHN AHERN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1993.11.17
CORDUFF , LUSK
CO DUBLIN
IRELAND
THOMAS BENEDICT BREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.17 - 2006.08.23
20 CHERBURY GARDENS BOOTERSTOWN , COUNTY DUBLIN
IRISH
IRELAND
DENIS BUTLER (resigned)
Director, 1993.11.17 - 2007.03.31
27 HOLCOMBE CLOSE , WHITWICK
LE67 5BR, LEICESTERSHIRE
SAMUEL CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2010.09.10
73 BALLYBENTRAGH ROAD , MUCKAMORE
BT41 2HJ, COUNTY ANTRIM
NORTHERN IRELAND
BRIAN DAVY (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.05.26
BALLYEDMON DUFF , STEPASIDE
CO DUBLIN
IRELAND
JAMES FRANCIS FLAVIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2008.05.27
KER YVES EATON BRAE , SHANKILL
IRISH, CO DUBLIN
DAVID WILLIAM HUGHES (resigned)
Director, SALES DIRECTOR, 1998.12.14 - 2006.12.08
11 GRIZEDALE GROVE NARBOROUGH , LEICESTER
LE9 5YU
ANTONY STUART HUMPHREYS (resigned)
Director, LOGISTICS DIRECTOR, 2003.10.17 - 2011.10.31
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
PATRICK JEREMY KILMARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2008.09.30
16 QUENIBOROUGH HALL MEWS , QUENIBOROUGH
LE7 3DZ, LEICESTERSHIRE
DERMOT MOORE (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1993.11.17
LOTA BRIGHTON ROAD , FOXROCK
DUBLIN 14
IRELAND
PATRICK JOSEPH MORAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1993.11.17
THE HIGHLANDS SCHOLARSTOWN ROAD RATHFARNHAM DUBLIN 16 , IRELAND
IRISH
KEVIN MURRAY (resigned)
Director, ACCOUNTANT, 1992.12.29 - 2004.12.17
BORRMOUNT 210 ROCHESTOWN AVENUE , DUN LOEGHAIRE
IRISH, CO DUBLIN
IRELAND
COLMAN O'KEEFFE (resigned)
Director, 1993.11.17 - 2010.09.13
KNOCKAVILLA UPPER STRAND ROAD , MALAHIDE
IRISH, CO DUBLIN
IRELAND
BARRY WILLIAM OGLEY (resigned)
Director, 1993.11.17 - 1995.02.28
CALLE PARDELERA 18 , TESEGUITE
35539, LANZAROTE
ISLAS CANARIAS
EUGENE QUIGLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1995.08.31
THORMANBY CHURCH ROAD , MALAHIDE
IRISH, COUNTY DUBLIN
EIRE
DAVID SYKES (resigned)
Director, 1993.11.17 - 1996.07.05
92 ST BERNARDS ROAD , SOLIHULL
B92 7BW, WEST MIDLANDS

Companies near to FLOGAS BRITAIN ltd.

Information about the Private Limited Company FLOGAS BRITAIN 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: 2016.07.12. Reload the data