Plant Services (Gateshead) Ltd was registered on 24 February 1967 and are based in South Shields, Tyne & Wear, it's status at Companies House is "Active". The current directors of this business are Mason, Terence Neil, Herbert, Simon Blair, Treharne, Praphaporn, Barber, Neil, Crowe, Harry Richardson, Crowe, Joan, Flitcroft, Karen, Treharne, Gareth, Treharne, Stephen Joseph.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERBERT, Simon Blair | 25 June 2019 | - | 1 |
TREHARNE, Praphaporn | 30 July 2019 | - | 1 |
BARBER, Neil | 23 January 1998 | 01 December 2010 | 1 |
CROWE, Harry Richardson | N/A | 23 January 1998 | 1 |
CROWE, Joan | N/A | 23 January 1998 | 1 |
FLITCROFT, Karen | 24 March 2002 | 05 April 2010 | 1 |
TREHARNE, Gareth | 06 December 2003 | 27 May 2020 | 1 |
TREHARNE, Stephen Joseph | 23 January 1998 | 04 November 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Terence Neil | 27 May 2020 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 12 August 2020 | |
TM01 - Termination of appointment of director | 27 May 2020 | |
AP03 - Appointment of secretary | 27 May 2020 | |
MR01 - N/A | 27 May 2020 | |
AA01 - Change of accounting reference date | 25 November 2019 | |
CS01 - N/A | 03 September 2019 | |
MR04 - N/A | 14 August 2019 | |
MR04 - N/A | 14 August 2019 | |
AP01 - Appointment of director | 31 July 2019 | |
AP01 - Appointment of director | 01 July 2019 | |
AA - Annual Accounts | 12 November 2018 | |
CS01 - N/A | 29 August 2018 | |
CH01 - Change of particulars for director | 29 August 2018 | |
CH01 - Change of particulars for director | 29 August 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 07 November 2016 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 06 October 2015 | |
TM02 - Termination of appointment of secretary | 28 August 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 08 September 2011 | |
TM01 - Termination of appointment of director | 08 September 2011 | |
TM01 - Termination of appointment of director | 08 December 2010 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 15 November 2010 | |
CH01 - Change of particulars for director | 15 November 2010 | |
AA - Annual Accounts | 18 December 2009 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 02 January 2008 | |
363a - Annual Return | 09 October 2007 | |
363a - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 18 December 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363a - Annual Return | 13 October 2005 | |
363a - Annual Return | 13 October 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
AA - Annual Accounts | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 05 January 2004 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
AA - Annual Accounts | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
363s - Annual Return | 03 October 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 28 September 2001 | |
AA - Annual Accounts | 18 December 2000 | |
363s - Annual Return | 28 September 2000 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 02 October 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
AA - Annual Accounts | 07 May 1997 | |
AUD - Auditor's letter of resignation | 14 October 1996 | |
363s - Annual Return | 30 September 1996 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 14 September 1994 | |
AUD - Auditor's letter of resignation | 22 February 1994 | |
AA - Annual Accounts | 16 December 1993 | |
363s - Annual Return | 08 September 1993 | |
AA - Annual Accounts | 17 December 1992 | |
363s - Annual Return | 21 September 1992 | |
363b - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 08 October 1991 | |
AA - Annual Accounts | 05 September 1990 | |
363 - Annual Return | 05 September 1990 | |
288 - N/A | 04 September 1989 | |
AA - Annual Accounts | 04 September 1989 | |
363 - Annual Return | 04 September 1989 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 10 November 1988 | |
AA - Annual Accounts | 01 November 1987 | |
363 - Annual Return | 01 November 1987 | |
AA - Annual Accounts | 06 December 1986 | |
363 - Annual Return | 06 December 1986 | |
AA - Annual Accounts | 20 May 1986 | |
363 - Annual Return | 20 May 1986 | |
NEWINC - New incorporation documents | 24 February 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2020 | Outstanding |
N/A |
Legal charge | 30 September 1983 | Fully Satisfied |
N/A |
Charge | 27 September 1982 | Fully Satisfied |
N/A |
Charge | 17 August 1978 | Fully Satisfied |
N/A |