About

Registered Number: 01348516
Date of Incorporation: 17/01/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: Kingsnorth Industrial Estate, Hoo, Rochester, Kent, ME3 9ND

 

Established in 1978, Shutdown Maintenance Services Ltd have registered office in Rochester, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Faux, Robert James, Birchall, George Edgar, Lowe, Peter, Anne Street Investments Limited, Anne Street Partners Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAUX, Robert James 02 March 2020 - 1
BIRCHALL, George Edgar N/A 29 August 1996 1
LOWE, Peter 01 December 1993 02 March 2020 1
ANNE STREET INVESTMENTS LIMITED 31 May 2017 22 November 2017 1
ANNE STREET PARTNERS LIMITED 31 May 2017 22 November 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 March 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 03 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 October 2019
PSC04 - N/A 23 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 18 October 2018
CH01 - Change of particulars for director 18 October 2018
CH01 - Change of particulars for director 13 April 2018
CH01 - Change of particulars for director 13 April 2018
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 16 October 2017
AP02 - Appointment of corporate director 13 June 2017
AP02 - Appointment of corporate director 13 June 2017
AP01 - Appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
RESOLUTIONS - N/A 08 June 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 23 August 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 19 October 2015
AP01 - Appointment of director 08 December 2014
TM02 - Termination of appointment of secretary 08 December 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 01 August 2014
MR04 - N/A 17 April 2014
MR04 - N/A 17 April 2014
MR04 - N/A 17 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 07 August 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 12 August 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 27 July 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 23 January 2002
288c - Notice of change of directors or secretaries or in their particulars 15 November 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 19 October 1999
287 - Change in situation or address of Registered Office 12 October 1999
363s - Annual Return 21 October 1998
395 - Particulars of a mortgage or charge 13 October 1998
395 - Particulars of a mortgage or charge 09 October 1998
395 - Particulars of a mortgage or charge 09 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 20 August 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 16 October 1996
169 - Return by a company purchasing its own shares 26 September 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
RESOLUTIONS - N/A 14 August 1996
288 - N/A 07 August 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 19 October 1995
287 - Change in situation or address of Registered Office 05 October 1995
288 - N/A 05 October 1995
AA - Annual Accounts 20 January 1995
287 - Change in situation or address of Registered Office 08 December 1994
363s - Annual Return 17 October 1994
AA - Annual Accounts 02 February 1994
288 - N/A 13 December 1993
363s - Annual Return 27 October 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 22 October 1992
RESOLUTIONS - N/A 19 October 1992
RESOLUTIONS - N/A 19 October 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 22 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1991
288 - N/A 10 January 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 24 October 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987
288 - N/A 13 December 1986
CERTNM - Change of name certificate 06 April 1978
NEWINC - New incorporation documents 17 January 1978

Mortgages & Charges

Description Date Status Charge by
Commercial property security deed 29 September 1998 Fully Satisfied

N/A

Commercial property security deed 29 September 1998 Fully Satisfied

N/A

Debenture 29 September 1998 Fully Satisfied

N/A

Legal charge 27 October 1980 Fully Satisfied

N/A

Debenture 05 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.