About

Registered Number: 01597335
Date of Incorporation: 12/11/1981 (39 years and 3 months ago)
Company Status: Active
Registered Address: Unit 02, Henshaw Street Industrial Estate, Port Talbot, West Glamorgan, SA12 6NH

 

Established in 1981, Site Heat Treatment Services Ltd have registered office in West Glamorgan, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Veysey/
1948-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
Mrs Christine Veysey/
1951-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 13 November 2017
PSC01 - N/A 13 November 2017
AA - Annual Accounts 09 October 2017
MR01 - N/A 21 June 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 14 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 13 July 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AR01 - Annual Return 15 January 2012
AA - Annual Accounts 15 July 2011
MG01 - Particulars of a mortgage or charge 17 February 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 03 December 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 07 February 2006
353 - Register of members 07 February 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 18 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 29 August 2002
288c - Notice of change of directors or secretaries or in their particulars 23 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 20 November 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 2000
395 - Particulars of a mortgage or charge 04 March 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 24 November 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 09 December 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 27 November 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
RESOLUTIONS - N/A 11 September 1997
AA - Annual Accounts 03 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1997
363s - Annual Return 22 November 1996
395 - Particulars of a mortgage or charge 14 November 1996
287 - Change in situation or address of Registered Office 14 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 22 December 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 25 November 1992
395 - Particulars of a mortgage or charge 10 March 1992
AA - Annual Accounts 02 March 1992
363s - Annual Return 11 December 1991
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
287 - Change in situation or address of Registered Office 11 June 1990
288 - N/A 10 May 1990
AA - Annual Accounts 15 December 1989
363 - Annual Return 15 December 1989
288 - N/A 26 May 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 29 July 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
287 - Change in situation or address of Registered Office 29 January 1987
MA - Memorandum and Articles 05 April 1982
CERTNM - Change of name certificate 26 March 1982
NEWINC - New incorporation documents 12 November 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Outstanding

N/A

Mortgage deed 30 May 2012 Outstanding

N/A

All assets debenture 11 February 2011 Outstanding

N/A

Mortgage deed 01 March 2000 Outstanding

N/A

Debenture 11 November 1996 Outstanding

N/A

Guarantee and debenture 19 February 1992 Fully Satisfied

N/A

Debenture 23 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.