Company number 00954459
Status Active
Incorporation Date 19 May 1969
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLANT & ENGINE CLEANING SERVICES (ILFORD) LIMITED are www.plantenginecleaningservicesilford.co.uk, and www.plant-engine-cleaning-services-ilford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant Engine Cleaning Services Ilford Limited is a Private Limited Company.
The company registration number is 00954459. Plant Engine Cleaning Services Ilford Limited has been working since 19 May 1969.
The present status of the company is Active. The registered address of Plant Engine Cleaning Services Ilford Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . CARTER, Mary is a Secretary of the company. CARTER, John Ernest is a Director of the company. Secretary CARTER, Marjorie Gay has been resigned. Director CARTER, Marjorie Gay has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Ernest Carter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLANT & ENGINE CLEANING SERVICES (ILFORD) LIMITED Events
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Oct 2016
Satisfaction of charge 5 in full
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 76 more events
04 Aug 1987
Return made up to 10/07/87; full list of members
04 Aug 1987
Return made up to 10/07/87; full list of members
11 Nov 1986
Registered office changed on 11/11/86 from: 542 romford road forest gate london E7
05 Sep 1986
Return made up to 31/12/85; full list of members
01 Aug 1986
Full accounts made up to 31 August 1985
16 October 2006
Legal mortgage
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 30 bastion road prestatyn t/no WA688702. With the…
9 August 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied
on 18 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1998
Floating charge
Delivered: 15 December 1998
Status: Satisfied
on 28 October 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
29 September 1995
Debenture
Delivered: 5 October 1995
Status: Satisfied
on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1987
Legal charge
Delivered: 20 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 605/607 romford road and land at rear of 160 & 162 windsor…
21 October 1977
Charge
Delivered: 26 October 1977
Status: Satisfied
on 16 August 1996
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of new caravans manufactured by ace belmont…