About

Registered Number: 01130270
Date of Incorporation: 21/08/1973 (50 years and 9 months ago)
Company Status: Liquidation
Registered Address: 1 Castle Street, Worcester, WR1 3AA

 

Plant & Management Services Ltd was registered on 21 August 1973 and are based in Worcester, it has a status of "Liquidation". This company has one director listed as Strickland, Joyce in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRICKLAND, Joyce N/A 28 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2017
4.68 - Liquidator's statement of receipts and payments 10 February 2017
4.70 - N/A 08 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2016
AD01 - Change of registered office address 18 December 2015
RESOLUTIONS - N/A 17 December 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 18 September 2012
AD04 - Change of location of company records to the registered office 18 September 2012
AA - Annual Accounts 04 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 September 2011
RESOLUTIONS - N/A 31 August 2011
AR01 - Annual Return 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
CH01 - Change of particulars for director 04 March 2011
CH01 - Change of particulars for director 04 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2011
CH01 - Change of particulars for director 16 February 2011
CH03 - Change of particulars for secretary 16 February 2011
AR01 - Annual Return 08 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
CH03 - Change of particulars for secretary 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 12 August 2010
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 06 May 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 05 September 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 13 July 2004
287 - Change in situation or address of Registered Office 16 March 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 17 September 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 17 September 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 21 August 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 15 September 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 18 August 1998
395 - Particulars of a mortgage or charge 08 June 1998
CERTNM - Change of name certificate 05 June 1998
RESOLUTIONS - N/A 20 April 1998
RESOLUTIONS - N/A 20 April 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 1998
MEM/ARTS - N/A 20 April 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
RESOLUTIONS - N/A 18 December 1997
169 - Return by a company purchasing its own shares 18 December 1997
363s - Annual Return 27 August 1997
AUD - Auditor's letter of resignation 13 July 1997
AUD - Auditor's letter of resignation 06 July 1997
AA - Annual Accounts 08 April 1997
RESOLUTIONS - N/A 31 December 1996
CERT10 - Re-registration of a company from public to private 31 December 1996
MAR - Memorandum and Articles - used in re-registration 31 December 1996
53 - Application by a public company for re-registration as a private company 31 December 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 03 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 16 August 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 24 May 1994
395 - Particulars of a mortgage or charge 06 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 04 August 1993
288 - N/A 28 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 11 August 1992
395 - Particulars of a mortgage or charge 12 December 1991
395 - Particulars of a mortgage or charge 12 December 1991
AA - Annual Accounts 23 August 1991
363b - Annual Return 23 August 1991
395 - Particulars of a mortgage or charge 12 April 1991
288 - N/A 04 March 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
395 - Particulars of a mortgage or charge 18 April 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
RESOLUTIONS - N/A 01 July 1988
CERT7 - Re-registration of a company from private to public with a change of name 01 July 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 01 July 1988
AUDR - Auditor's report 01 July 1988
BS - Balance sheet 01 July 1988
AUDS - Auditor's statement 01 July 1988
MAR - Memorandum and Articles - used in re-registration 01 July 1988
43(3) - Application by a private company for re-registration as a public company 01 July 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986
CERT1 - Re-registration of a company from unlimited to limited 15 September 1977

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 May 1998 Outstanding

N/A

Legal charge 21 April 1994 Outstanding

N/A

Legal charge 03 December 1991 Fully Satisfied

N/A

Legal charge 03 December 1991 Fully Satisfied

N/A

Fixed charge 28 March 1991 Outstanding

N/A

Legal charge 10 April 1990 Fully Satisfied

N/A

Legal charge 23 May 1985 Fully Satisfied

N/A

Mortgage 22 March 1984 Outstanding

N/A

Legal charge 22 August 1983 Outstanding

N/A

Legal charge 14 October 1980 Outstanding

N/A

Debenture 07 March 1980 Outstanding

N/A

Legal charge 19 October 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.