About

Registered Number: 00899109
Date of Incorporation: 24/02/1967 (57 years and 2 months ago)
Company Status: Active
Registered Address: Tyne Slipway West Works, River Drive, South Shields, Tyne & Wear, NE33 1LH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.