About

Registered Number: 00954459
Date of Incorporation: 19/05/1969 (55 years ago)
Company Status: Active
Registered Address: Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA

 

Established in 1969, Plant & Engine Cleaning Services (Ilford) Ltd are based in Denbighshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Carter, Mary, Carter, John Ernest, Carter, Marjorie Gay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, John Ernest N/A - 1
CARTER, Marjorie Gay N/A 18 April 1996 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Mary 18 April 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 13 July 2018
CH03 - Change of particulars for secretary 09 February 2018
CH01 - Change of particulars for director 08 February 2018
PSC04 - N/A 08 February 2018
CS01 - N/A 20 November 2017
SH01 - Return of Allotment of shares 24 October 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 17 November 2016
MR04 - N/A 18 October 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 15 November 2012
AA - Annual Accounts 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2012
AR01 - Annual Return 22 November 2011
CH03 - Change of particulars for secretary 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 16 July 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 29 November 2006
395 - Particulars of a mortgage or charge 19 October 2006
AA - Annual Accounts 15 August 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 06 September 2004
395 - Particulars of a mortgage or charge 10 August 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 21 August 2003
287 - Change in situation or address of Registered Office 31 July 2003
363s - Annual Return 15 November 2002
225 - Change of Accounting Reference Date 15 November 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 02 December 1999
287 - Change in situation or address of Registered Office 27 May 1999
395 - Particulars of a mortgage or charge 15 December 1998
363s - Annual Return 11 December 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 10 November 1997
363s - Annual Return 05 February 1997
287 - Change in situation or address of Registered Office 14 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 19 January 1996
395 - Particulars of a mortgage or charge 05 October 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 15 June 1994
363a - Annual Return 07 February 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 11 December 1991
363b - Annual Return 11 December 1991
363 - Annual Return 14 March 1991
AA - Annual Accounts 27 February 1991
363 - Annual Return 25 September 1990
AA - Annual Accounts 10 May 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
395 - Particulars of a mortgage or charge 26 October 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
287 - Change in situation or address of Registered Office 11 November 1986
363 - Annual Return 05 September 1986
AA - Annual Accounts 01 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 October 2006 Outstanding

N/A

Debenture 09 August 2004 Fully Satisfied

N/A

Floating charge 09 December 1998 Fully Satisfied

N/A

Debenture 29 September 1995 Fully Satisfied

N/A

Legal charge 15 October 1987 Outstanding

N/A

Charge 21 October 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.