PLANT SERVICES (GATESHEAD) LIMITED

Tyne Slipway West Works, South Shields, NE33 1LH River Drive
StatusACTIVE
Company No.00899109
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1967
Years53 years, 7 months, 5 days


SUMMARY

PLANT SERVICES (GATESHEAD) LIMITED is an active private limited company with number 00899109. It was incorporated 53 years, 7 months, 5 days ago, on 24 February 1967. The company address is Tyne Slipway West Works, South Shields, NE33 1LH River Drive, South Shields, Tyne & Wear and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PLANT SERVICES (GATESHEAD) LIMITED is 'Manufacture of other furniture ' (31090). The accounting category is 'Total Exemption Full', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date26 Sep 2016
Returns Last Date29 Aug 2015
Nature of business (SIC)
31090Manufacture of other furniture
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MASON, Terence Neil
Secretary
ACTIVE
Assigned on 27 May 2020
Current time on role 0 years, 4 months, 5 days

HERBERT, Simon Blair
Director
ACTIVE
Assigned on 25 Jun 2019
Current time on role 1 years, 3 months, 6 days

TREHARNE, Praphaporn
Director
ACTIVE
Assigned on 30 Jul 2019
Current time on role 1 years, 2 months, 2 days

CROWE, Joan
Secretary
RESIGNED
Assigned on
Resigned on 23 Jan 1998
Time on role 22 years, 8 months, 8 days

TREHARNE, Stephen Joseph
Secretary
RESIGNED
Assigned on 30 Sep 2004
Resigned on 18 Aug 2015
Time on role 10 years, 10 months, 18 days

TREHARNE, Stephen Joseph
Secretary
RESIGNED
Assigned on 23 Jan 1998
Resigned on 04 Nov 2003
Time on role 5 years, 9 months, 12 days



BARBER, Neil
Director
RESIGNED
Assigned on 23 Jan 1998
Resigned on 01 Dec 2010
Time on role 12 years, 10 months, 9 days

CROWE, Harry Richardson
Director
RESIGNED
Assigned on
Resigned on 23 Jan 1998
Time on role 22 years, 8 months, 8 days

CROWE, Joan
Director
RESIGNED
Assigned on
Resigned on 23 Jan 1998
Time on role 22 years, 8 months, 8 days

FLITCROFT, Karen
Director
RESIGNED
Assigned on 24 Mar 2002
Resigned on 05 Apr 2010
Time on role 8 years, 0 months, 12 days

TREHARNE, Gareth
Director
RESIGNED
Assigned on 06 Dec 2003
Resigned on 27 May 2020
Time on role 16 years, 5 months, 21 days



TREHARNE, Stephen Joseph
Director
RESIGNED
Assigned on 30 Sep 2004
Resigned on 01 Jul 2019
Time on role 14 years, 9 months, 1 days

TREHARNE, Stephen Joseph
Director
RESIGNED
Assigned on 23 Jan 1998
Resigned on 04 Nov 2003
Time on role 5 years, 9 months, 12 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 13 May 2020
Delivered on 27 May 2020
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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Legal charge


Created on 30 Sep 1983
Delivered on 04 Oct 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and premises at river drive south shields known as tyne slipway west river drive sough shields tyne and wear.


Transactions

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Charge


Created on 27 Sep 1982
Delivered on 30 Sep 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating undertaking and all property and assets present and future including bookdebts & uncalled capital.


Transactions

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Charge


Created on 17 Aug 1978
Delivered on 24 Aug 1978
Status Fully-satisfied

Persons Entitled
Midland Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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