Company number 05818254
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address UNIT 5A, CARLTON STREET, HULL, EAST YORKSHIRE, HU3 5JL
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Registration of charge 058182540006, created on 27 June 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 124
. The most likely internet sites of PETROCHEMICAL TECHNICAL SERVICES LTD are www.petrochemicaltechnicalservices.co.uk, and www.petrochemical-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Petrochemical Technical Services Ltd is a Private Limited Company.
The company registration number is 05818254. Petrochemical Technical Services Ltd has been working since 16 May 2006.
The present status of the company is Active. The registered address of Petrochemical Technical Services Ltd is Unit 5a Carlton Street Hull East Yorkshire Hu3 5jl. . ATKINSON, Deborah Marie is a Secretary of the company. ATKINSON, Paul Edward is a Director of the company. JOHN, Lyndon James is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Specialised cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
PETROCHEMICAL TECHNICAL SERVICES LTD Events
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Registration of charge 058182540006, created on 27 June 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
14 Mar 2016
Satisfaction of charge 058182540005 in full
26 Feb 2016
Registration of charge 058182540005, created on 22 February 2016
...
... and 42 more events
19 Jun 2006
New secretary appointed
17 May 2006
Registered office changed on 17/05/06 from: 79 riversdale road hull HU6 7HB
16 May 2006
Secretary resigned
16 May 2006
Director resigned
16 May 2006
Incorporation
27 June 2016
Charge code 0581 8254 0006
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property being land to the west of manby road…
22 February 2016
Charge code 0581 8254 0005
Delivered: 26 February 2016
Status: Satisfied
on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 March 2013
Deed of debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Legal assignment
Delivered: 24 December 2011
Status: Satisfied
on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 9 September 2011
Status: Satisfied
on 29 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied
on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…