About

Registered Number: 01652745
Date of Incorporation: 20/07/1982 (38 years and 2 months ago)
Company Status: Active
Registered Address: Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1SU

 

A.W. Plant Services Ltd was founded on 20 July 1982 and are based in Great Yarmouth in Norfolk, it's status at Companies House is "Active". The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Anthony Vernon Edward N/A 10 May 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Anthony Ward/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Dale Edward Ward/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 03 January 2020
MR04 - N/A 03 January 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 25 October 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 23 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2017
AA - Annual Accounts 16 February 2017
MR01 - N/A 14 October 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 16 June 2015
AD04 - Change of location of company records to the registered office 16 June 2015
MR01 - N/A 23 March 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 26 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 22 July 2013
AD04 - Change of location of company records to the registered office 22 July 2013
CH03 - Change of particulars for secretary 22 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 22 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AR01 - Annual Return 21 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 16 June 2009
395 - Particulars of a mortgage or charge 26 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 01 June 1998
RESOLUTIONS - N/A 24 September 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 01 July 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 28 June 1995
AA - Annual Accounts 07 June 1995
395 - Particulars of a mortgage or charge 22 August 1994
395 - Particulars of a mortgage or charge 26 July 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 03 May 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 16 June 1992
288 - N/A 29 May 1992
288 - N/A 29 May 1992
AA - Annual Accounts 01 April 1992
363a - Annual Return 28 August 1991
AA - Annual Accounts 31 July 1991
395 - Particulars of a mortgage or charge 27 September 1990
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 15 May 1989
287 - Change in situation or address of Registered Office 28 April 1989
395 - Particulars of a mortgage or charge 07 December 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 08 June 1988
AA - Annual Accounts 12 February 1988
287 - Change in situation or address of Registered Office 25 November 1987
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
363 - Annual Return 25 November 1987
363 - Annual Return 25 November 1987
363 - Annual Return 25 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1986
AA - Annual Accounts 29 September 1986
395 - Particulars of a mortgage or charge 19 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2018 Outstanding

N/A

A registered charge 13 October 2016 Outstanding

N/A

A registered charge 19 March 2015 Outstanding

N/A

Chattel mortgage 18 February 2009 Fully Satisfied

N/A

Guarantee and debenture 15 August 1994 Outstanding

N/A

Chattel mortgage 19 July 1994 Fully Satisfied

N/A

Legal charge 30 November 1988 Fully Satisfied

N/A

Guarantee & debenture 01 August 1986 Fully Satisfied

N/A

Guarantee & debenture 21 March 1984 Fully Satisfied

N/A

Debenture 25 July 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.