Having been setup in 1977, P.H.M. Plant Services Ltd are based in Gloucester,, Gloucestershire, it's status at Companies House is "Active". This business has 4 directors listed as Farthing, Andrew Paul, Farthing, Denise Moria, Farthing, Michael James, Giles, Derek Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARTHING, Andrew Paul | 01 March 1999 | - | 1 |
FARTHING, Denise Moria | 01 April 2008 | 28 February 2015 | 1 |
FARTHING, Michael James | N/A | 31 March 2008 | 1 |
GILES, Derek Charles | N/A | 11 August 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 02 July 2018 | |
AD01 - Change of registered office address | 30 April 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
TM02 - Termination of appointment of secretary | 31 May 2016 | |
CH01 - Change of particulars for director | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 04 July 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 19 June 2008 | |
363a - Annual Return | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
AA - Annual Accounts | 26 July 2007 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 19 May 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 26 May 2005 | |
363a - Annual Return | 04 May 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363a - Annual Return | 15 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 29 April 2003 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 14 May 2002 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 19 April 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 25 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
RESOLUTIONS - N/A | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
RESOLUTIONS - N/A | 28 May 1998 | |
RESOLUTIONS - N/A | 28 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1998 | |
123 - Notice of increase in nominal capital | 28 May 1998 | |
363s - Annual Return | 12 May 1998 | |
AA - Annual Accounts | 18 April 1998 | |
363s - Annual Return | 19 May 1997 | |
AA - Annual Accounts | 19 May 1997 | |
363s - Annual Return | 31 May 1996 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 15 May 1995 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 24 June 1994 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 10 May 1993 | |
395 - Particulars of a mortgage or charge | 07 May 1993 | |
287 - Change in situation or address of Registered Office | 01 March 1993 | |
363s - Annual Return | 20 May 1992 | |
AA - Annual Accounts | 08 May 1992 | |
AA - Annual Accounts | 14 January 1992 | |
363b - Annual Return | 31 May 1991 | |
363 - Annual Return | 16 July 1990 | |
AA - Annual Accounts | 12 April 1990 | |
363 - Annual Return | 13 November 1989 | |
AA - Annual Accounts | 30 May 1989 | |
363 - Annual Return | 03 January 1989 | |
AA - Annual Accounts | 29 November 1988 | |
287 - Change in situation or address of Registered Office | 04 August 1988 | |
AA - Annual Accounts | 10 March 1988 | |
363 - Annual Return | 07 March 1988 | |
AA - Annual Accounts | 12 December 1986 | |
363 - Annual Return | 19 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 27 April 1993 | Outstanding |
N/A |
Single debenture | 17 February 1983 | Outstanding |
N/A |