About

Registered Number: 01652745
Date of Incorporation: 20/07/1982 (37 years and 4 months ago)
Company Status: Active
Registered Address: Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1SU

 

A.W. Plant Services Ltd was setup in 1982, it has a status of "Active". A.W. Plant Services Ltd is VAT Registered in the UK. The company has 3 directors listed in the Companies House registry.

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 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 Outstanding

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.