About

Registered Number: 01597335
Date of Incorporation: 12/11/1981 (36 years and 11 months ago)
Company Status: Active
Registered Address: Unit 02, Henshaw Street Industrial Estate, Port Talbot, West Glamorgan, SA12 6NH

 

Having been setup in 1981, Site Heat Treatment Services Ltd has its registered office in Port Talbot, West Glamorgan, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Veysey, Anthony, Veysey Smith, Kelly Amanda, Veysey, Christine are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VEYSEY, Christine N/A 01 September 1997 1
Secretary Name Appointed Resigned Total Appointments
VEYSEY SMITH, Kelly Amanda 01 September 1997 05 November 2003 1

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
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

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.