About

Registered Number: 01893827
Date of Incorporation: 08/03/1985 (34 years and 10 months ago)
Company Status: Active
Registered Address: Walwen Works, Bagillt Road, Bagillt Flintshire, CH6 6JD

 

Having been setup in 1985, Peerless Gas Controls Ltd are based in Bagillt Flintshire, it's status is listed as "Active". We do not know the number of employees at this business. There are 7 directors listed as Crutchley, Oliver James, Wright, Paul Ian, O'brien, Claire Louise, Kirkham, Andrew Thomas, Lewis, Gordon William, Ormesher, Marshall, Simpson, Simon for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUTCHLEY, Oliver James 31 January 2018 - 1
LEWIS, Gordon William N/A 21 October 1999 1
SIMPSON, Simon 27 March 2003 19 September 2003 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Claire Louise 21 October 1999 20 December 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Dennis Crutchley/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 February 2019
CS01 - N/A 26 November 2018
CS01 - N/A 12 September 2018
CH01 - Change of particulars for director 12 September 2018
AA - Annual Accounts 29 March 2018
AP01 - Appointment of director 31 January 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 31 March 2017
MR01 - N/A 05 November 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 30 March 2016
MR04 - N/A 23 March 2016
MR04 - N/A 28 February 2016
MR01 - N/A 21 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 03 January 2014
MR04 - N/A 02 January 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 08 April 2013
MG01 - Particulars of a mortgage or charge 28 December 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH03 - Change of particulars for secretary 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 16 September 2009
395 - Particulars of a mortgage or charge 10 July 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 17 September 2008
363s - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
AA - Annual Accounts 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
395 - Particulars of a mortgage or charge 22 November 2006
363s - Annual Return 28 September 2006
AA - Annual Accounts 11 August 2006
RESOLUTIONS - N/A 26 July 2006
169 - Return by a company purchasing its own shares 26 July 2006
RESOLUTIONS - N/A 22 June 2006
123 - Notice of increase in nominal capital 22 June 2006
395 - Particulars of a mortgage or charge 02 June 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 05 September 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 01 July 2004
288b - Notice of resignation of directors or secretaries 31 October 2003
363s - Annual Return 30 September 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AA - Annual Accounts 25 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 08 October 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 22 September 2000
AA - Annual Accounts 13 December 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
363s - Annual Return 08 October 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 22 September 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 13 October 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 25 October 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 19 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1994
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 28 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 03 December 1993
395 - Particulars of a mortgage or charge 10 November 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 25 September 1992
AA - Annual Accounts 13 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1992
363b - Annual Return 03 October 1991
288 - N/A 03 June 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 03 June 1991
287 - Change in situation or address of Registered Office 15 May 1991
395 - Particulars of a mortgage or charge 11 April 1991
288 - N/A 26 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1990
288 - N/A 17 April 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 21 November 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
288 - N/A 01 February 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 22 October 1987
363 - Annual Return 23 August 1986
AA - Annual Accounts 23 July 1986
47b - N/A 06 April 1985
47b - N/A 02 April 1985
MISC - Miscellaneous document 08 March 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2016 Outstanding

N/A

A registered charge 08 January 2016 Outstanding

N/A

Debenture 18 December 2012 Fully Satisfied

N/A

Debenture 29 June 2009 Fully Satisfied

N/A

Legal & general charge 26 April 2007 Fully Satisfied

N/A

Fixed and floating charge 16 November 2006 Outstanding

N/A

Legal charge 22 May 2006 Fully Satisfied

N/A

Legal charge 03 November 1993 Fully Satisfied

N/A

Debenture 24 March 1991 Fully Satisfied

N/A

Plant and equipment mortgage 29 March 1985 Fully Satisfied

N/A

Single debenture 27 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.