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Liquid Gas Uk Ltd (No: 00977549)

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

Status: Active

Incorporated: 20-Apr-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Mar-2024

Industry Class: 94110 - Activities of business and employers membership organizations

Current Director: PATRICK ARDIS ( DOB: Jan-1944   From: Nov-2019  )

Current Director: NICHOLAS CHRISTOPHER CARTER ( DOB: Dec-1964   From: Jan-2022  )

Current Director: KAZIMERZ JAN DZIAMARSKI ( DOB: Dec-1961   From: Jan-2017  )

Current Director: ALAN DAVID ELLIOTT ( DOB: Sep-1965   From: Jan-2014  )

Current Director: MICHAEL ROBIN POINTER HALL ( DOB: Aug-1982   From: Nov-2018  )

Current Director: CHRISTOPHER JOHN HICKMAN ( DOB: May-1963   From: Jan-2014  )

Current Director: HOWARD SETH ILLINGWORTH ( DOB: Dec-1958   From: Feb-2018  )

Current Director: BETH AMANDA REID ( DOB: Mar-1973   From: Sep-2019  )

Current Director: IVAN JAMES TREVOR ( DOB: Jul-1979   From: Jan-2023  )

Current Director: PAUL TURNER ( DOB: Sep-1979   From: Aug-2017  )

Current Director: GEORGE EDWARD WEBB ( DOB: Aug-1969   From: Nov-2022  )

Current Secretary: CHRISTOPHER JOHN HICKMAN (   From: Mar-2017  )

Resigned Director: JEREMY NEIL ALDRIDGE ( DOB: Aug-1955   From: Jan-2012   To: Dec-2012  )

Resigned Director: PATRICK ARDIS ( DOB: Jan-1944   From: Feb-2008   To: Dec-2013  )

Resigned Director: DAVID ASQUITH ( DOB: Jun-1957   From: Apr-2005   To: Oct-2013  )

Resigned Director: JEFFREY NEIL ATTWOOD ( DOB: Nov-1950   From: Jul-1999   To: Sep-2000  )

Resigned Director: PAUL GRAHAM BLACKLOCK ( DOB: Aug-1961   From: Jul-2013   To: May-2017  )

Resigned Director: PAUL GRAHAM BLACKLOCK ( DOB: Aug-1961   From: Jul-2013   To: May-2017  )

Resigned Director: ADRIAN JEREMY BLOWS ( DOB: Apr-1951   From: Nov-1995   To: Dec-1996  )

Resigned Director: NICOLA JANE ELIZABETH BROWN ( DOB: Feb-1963   From: Feb-2008   To: Dec-2016  )

Resigned Director: GERALD CAVALIER ( DOB: Mar-1956   From: Apr-1999   To: Aug-2000  )

Resigned Director: GERARD MICHAEL CLARKE ( DOB: Jul-1931   From: Apr-1991   To: Jul-1991  )

Resigned Director: JAMES HENRY CUBBON ( DOB: Feb-1960   From: Oct-2008   To: Dec-2012  )

Resigned Director: SEAN ALLEN DALEY ( DOB: Mar-1964   From: Jan-2005   To: Nov-2006  )

Resigned Director: ALEXANDER DAVIS ( DOB: Sep-1948   From: May-2006   To: Feb-2008  )

Resigned Director: BRUNO DE LA LANDE DE CALAN ( DOB: Dec-1944   From: Sep-1996   To: Jul-1999  )

Resigned Director: PAOLO DEL BIANCO ( DOB: Jan-1960   From: May-2002   To: Feb-2004  )

Resigned Director: NAOMI LOUISE HARRISON DONOGHUE ( DOB: Aug-1980   From: Jan-2015   To: May-2016  )

Resigned Director: CLIVE WILLIAM DUDBRIDGE ( DOB: Feb-1959   From: Jul-1997   To: Apr-1999  )

Resigned Director: WILLIAM PACE EDWARDS ( DOB: May-1937   From: Apr-1991   To: Nov-1995  )

Resigned Director: DEAN LEY EWART ( DOB: Sep-1971   From: Oct-2018   To: Sep-2019  )

Resigned Director: STEPHEN KEVIN FABES ( DOB: Feb-1956   From: Dec-2006   To: Apr-2009  )

Resigned Director: THOMAS FIDELL ( DOB: May-1946   From: Jun-1993   To: Dec-2001  )

Resigned Director: EMMA THERESA FITZGERALD ( DOB: Jan-1967   From: Mar-2002   To: Aug-2004  )

Resigned Director: IAN MICHAEL FOWLER ( DOB: Oct-1951   From: Jul-1995   To: Jul-1997  )

Resigned Director: WILLIAM FRANCIS GANNON ( DOB: Apr-1957   From: Dec-2012   To: Jan-2023  )

Resigned Director: PETER GEORGE ( DOB: Sep-1953   From: Nov-2005   To: Feb-2008  )

Resigned Director: CHARLES ANTHONY GILLETT ( DOB: Apr-1931   From: Apr-1991   To: Apr-1992  )

Resigned Director: JULIE GLENNON ( DOB: Feb-1964   From: Aug-2000   To: Dec-2001  )

Resigned Director: LINDA GOMERSALL ( DOB: Sep-1964   From: Mar-2013   To: May-2016  )

Resigned Director: ROGER WILLIAM GREENE ( DOB: Apr-1938   From: Apr-1994   To: Aug-1996  )

Resigned Director: BRIAN DAVID GRIMWOOD ( DOB: Jun-1942   From: Apr-1991   To: Dec-1992  )

Resigned Director: MICHAEL ROBIN POINTER HALL ( DOB: Aug-1982   From: Nov-2018   To: Aug-2019  )

Resigned Director: STEPHEN HARGREAVES ( DOB: Apr-1937   From: Apr-1991   To: Sep-1992  )

Resigned Director: JOHN SAMPSON HARRIS ( DOB: Nov-1941   From: Apr-1995   To: Jul-1997  )

Resigned Director: ADAM RICHARD HARRISON ( DOB: Feb-1969   From: Nov-2011   To: Mar-2012  )

Resigned Director: DAVID BRIAN HEPWORTH ( DOB: Dec-1945   From: Nov-1993   To: Apr-1998  )

Resigned Director: MATTHEW QUENTIN HICKIN ( DOB: May-1967   From: May-2017   To: Oct-2022  )

Resigned Director: HOWARD ARNOLD HUGHES ( DOB: Jan-1942   From: Sep-1993   To: Jul-1995  )

Resigned Director: HOLLY AMANDA JAGO ( DOB: Nov-1980   From: Nov-2017   To: Nov-2018  )

Resigned Director: JOHN ANTHONY JENKINSON ( DOB: May-1945   From: Apr-1992   To: Apr-1994  )

Resigned Director: SUNIL KUMAR KAKAR ( DOB: Dec-1956   From: Nov-1997   To: Dec-2002  )

Resigned Director: PATRICK JOSEPH KENNEDY ( DOB: Sep-1953   From: Jul-1998   To: Nov-2000  )

Resigned Director: DAVID KENT-LEMON ( DOB: Oct-1946   From: Apr-1991   To: Nov-1991  )

Resigned Director: HOWARD ROBERT KERR ( DOB: Mar-1959   From: Nov-2000   To: May-2006  )

Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946   From: Apr-1991   To: Oct-2008  )

Resigned Director: JANE LINDSAY-GREEN ( DOB: Mar-1970   From: Sep-2016   To: Oct-2017  )

Resigned Director: BENJAMIN EDWARD MARTIN ( DOB: Oct-1987   From: Sep-2016   To: May-2017  )

Resigned Director: EMMA JANE MCKIM ( DOB: Nov-1979   From: Jul-2013   To: Dec-2014  )

Resigned Director: MARGARET ELIZABETH MCKINLAY ( DOB: Jul-1951   From: Dec-2001   To: Dec-2002  )

Resigned Director: MARYAM MEHRFAR ( DOB: Oct-1967   From: Feb-2000   To: Jul-2000  )

Resigned Director: STANISLAS MITTELMAN ( DOB: Nov-1965   From: Sep-2004   To: Feb-2008  )

Resigned Director: NEIL MURPHY ( DOB: Jan-1962   From: Oct-2012   To: Oct-2018  )

Resigned Director: RODERICK JOHN PALMER ( DOB: Oct-1966   From: Apr-1998   To: Sep-2000  )

Resigned Director: ALAN PARKIN ( DOB: Nov-1948   From: Dec-1994   To: Apr-1996  )

Resigned Director: HUGH MARTYN PEARSON ( DOB: Oct-1944   From: Oct-1996   To: Feb-2000  )

Resigned Director: RONALD WILFRED PICKERING ( DOB: Sep-1933   From: Apr-1991   To: Dec-1992  )

Resigned Director: PASCAL RAMBAUD ( DOB: Feb-1961   From: Apr-1996   To: Feb-1999  )

Resigned Director: JOHN SIMON REDMAN ( DOB: Oct-1954   From: Dec-1992   To: Sep-1996  )

Resigned Director: STEPHEN RENNIE ( DOB: Feb-1954   From: Jan-2009   To: Jul-2013  )

Resigned Director: TERENCE JOHN RITTER ( DOB: Jul-1952   From: Feb-2008   To: Jan-2009  )

Resigned Director: ANDREW DAVID ROBERTS ( DOB: May-1960   From: Dec-1992   To: Nov-1993  )

Resigned Director: HOWARD CHARLES ALFRED ROBINSON ( DOB: Apr-1952   From: Dec-1992   To: Apr-1995  )

Resigned Director: KEVAN ROCK ( DOB: Sep-1957   From: May-2002   To: Apr-2009  )

Resigned Director: STEPHEN NICHOLAS ROWLEY ( DOB: Oct-1948   From: Apr-2000   To: Dec-2001  )

Resigned Director: JOHN ANTHONY SCARLETT ( DOB: Aug-1964   From: Apr-2005   To: Feb-2008  )

Resigned Director: JOHN ANTHONY SCARLETT ( DOB: Aug-1964   From: Jan-2014   To: Nov-2019  )

Resigned Director: PATRICK SEGARRA ( DOB: Aug-1949   From: Nov-2000   To: Sep-2004  )

Resigned Director: ROBERT JOHN SHUTTLEWORTH ( DOB: Jul-1956   From: Oct-2000   To: Dec-2005  )

Resigned Director: PAUL SIMON ( DOB: Apr-1963   From: Dec-2000   To: May-2002  )

Resigned Director: RICHARD GRAEME SMITH ( DOB: Sep-1965   From: Jan-2019   To: Jan-2022  )

Resigned Director: RICHARD HENRY TASKER ( DOB: May-1961   From: Feb-2004   To: Aug-2004  )

Resigned Director: JOHN TIMOTHY TEW ( DOB: Sep-1947   From: Sep-1992   To: Dec-1994  )

Resigned Director: JOHN MICHAEL TOLCHARD ( DOB: Aug-1963   From: Aug-2004   To: Apr-2009  )

Resigned Director: PHILIP DAVID TURLEY ( DOB: May-1972   From: Apr-2009   To: Oct-2011  )

Resigned Director: JAMES TWADDLE ( DOB: Nov-1940   From: Apr-1996   To: Apr-2000  )

Resigned Director: GIJSBERT VAN DEN BRINK ( DOB: Mar-1949   From: Jul-1997   To: Jul-1998  )

Resigned Director: KOERT ALEXANDER VONKEMAN ( DOB: Jun-1963   From: Apr-1999   To: Oct-2000  )

Resigned Director: JOHN INGRAM WAGHORN (JUNIOR) ( DOB: May-1958   From: Feb-2008   To: Dec-2011  )

Resigned Director: PAUL WALDRON ( DOB: Apr-1947   From: Aug-2004   To: Dec-2005  )

Resigned Director: STEVE WALMSLEY ( DOB: May-1950   From: Feb-2008   To: Dec-2013  )

Resigned Director: GEORGE EDWARD WEBB ( DOB: Aug-1969   From: Jan-2014   To: Dec-2018  )

Resigned Director: JOHN WEBBER ( DOB: May-1941   From: Apr-1991   To: Apr-1993  )

Resigned Director: MARTIN HOWARD WELSH ( DOB: Apr-1958   From: Apr-2009   To: Sep-2012  )

Resigned Director: HENRY LOUIS JOHN DE COURCY WHEELER ( DOB: Jul-1953   From: Nov-1991   To: Nov-1997  )

Resigned Director: KERRY LEE WOOD ( DOB: Oct-1960   From: Dec-2002   To: Dec-2004  )

Resigned Director: ROY ALEXANDER WYLLIE ( DOB: Jun-1956   From: Nov-2000   To: Feb-2002  )

Resigned Secretary: THOMAS FIDELL ( DOB: May-1946   From: Jun-1993   To: Jun-2006  )

Resigned Secretary: RAYMOND ARTHUR HOLDER (   From: Apr-1991   To: May-1993  )

Resigned Secretary: ROBERT JOHN SHUTTLEWORTH ( DOB: Jul-1956   From: Jun-2006   To: Mar-2017  )

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets / Property, plant and equipment 551 468 396 337 286 551,468.0,396.0,337.0,286.0
Current assets 982,946 1,329,894 1,164,638 1,621,621 1,548,947 982946,1329894.0,1164638.0,1621621.0,1548947.0
Current assets / Total inventories 4,669 4669,0.0,0.0,0.0,0.0
Current assets / Debtors 538,803 935,000 730,997 1,488,423 594,604 538803,935000.0,730997.0,1488423.0,594604.0
Current assets / Current asset investments 101,347 22,511 101347,22511.0,0.0,0.0,0.0
Current assets / Current asset investments / Other current asset investments, balance sheet subtotal 101,347 22,511 101347,22511.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 338,127 372,383 433,641 133,198 954,343 338127,372383.0,433641.0,133198.0,954343.0
Net current assets (liabilities) 286,797 359,069 397,447 142,333 341,206 286797,359069.0,397447.0,142333.0,341206.0
Total assets less current liabilities 287,348 359,537 397,843 142,670 341,492 287348,359537.0,397843.0,142670.0,341492.0
Equity / share capital and reserves 287,348 359,537 397,843 142,670 341,492 287348,359537.0,397843.0,142670.0,341492.0
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