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.
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 |
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 |
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 |