A & S PLANT SERVICES LIMITED
LEEDS

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Company number 05946256
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 11 WINTERBOURNE AVENUE, CHURCHWELL MORLEY, LEEDS, WEST YORKSHIRE, LS27 9JN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Michael Speight as a secretary on 11 January 2016. The most likely internet sites of A & S PLANT SERVICES LIMITED are www.asplantservices.co.uk, and www.a-s-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Ravensthorpe Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Menston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Plant Services Limited is a Private Limited Company. The company registration number is 05946256. A S Plant Services Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of A S Plant Services Limited is 11 Winterbourne Avenue Churchwell Morley Leeds West Yorkshire Ls27 9jn. . SPEIGHT, Myles is a Director of the company. Secretary ADAMSON, Craig John has been resigned. Secretary SPEIGHT, Michael has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ADAMSON, Craig John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
SPEIGHT, Myles
Appointed Date: 25 September 2006
54 years old

Resigned Directors

Secretary
ADAMSON, Craig John
Resigned: 19 March 2007
Appointed Date: 25 September 2006
Secretary
SPEIGHT, Michael
Resigned: 11 January 2016
Appointed Date: 19 March 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Director
ADAMSON, Craig John
Resigned: 19 March 2007
Appointed Date: 26 September 2006
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Myles Speight
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

A & S PLANT SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
12 Jan 2016
Termination of appointment of Michael Speight as a secretary on 11 January 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 29 more events
23 Oct 2006
Registered office changed on 23/10/06 from: 55 fountain street morley leeds LS27 0AA
03 Oct 2006
Director resigned
03 Oct 2006
Registered office changed on 03/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Oct 2006
Secretary resigned
25 Sep 2006
Incorporation

A & S PLANT SERVICES LIMITED Charges

10 November 2009
All assets debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
All assets debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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