About

Registered Number: 01297884
Date of Incorporation: 09/02/1977 (47 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 April 1993 Outstanding

N/A

Single debenture 17 February 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.