Company number 01597335
Status Active
Incorporation Date 12 November 1981
Company Type Private Limited Company
Address UNIT 02, HENSHAW STREET INDUSTRIAL ESTATE, PORT TALBOT, WEST GLAMORGAN, SA12 6NH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of SITE HEAT TREATMENT SERVICES LIMITED are www.siteheattreatmentservices.co.uk, and www.site-heat-treatment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Baglan Rail Station is 1.7 miles; to Skewen Rail Station is 5.2 miles; to Pyle Rail Station is 6.3 miles; to Swansea Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Heat Treatment Services Limited is a Private Limited Company.
The company registration number is 01597335. Site Heat Treatment Services Limited has been working since 12 November 1981.
The present status of the company is Active. The registered address of Site Heat Treatment Services Limited is Unit 02 Henshaw Street Industrial Estate Port Talbot West Glamorgan Sa12 6nh. . VEYSEY, Christine is a Secretary of the company. VEYSEY, Anthony is a Director of the company. Secretary VEYSEY, Christine has been resigned. Secretary VEYSEY SMITH, Kelly Amanda has been resigned. Director VEYSEY, Christine has been resigned. Director VEYSEY, Christine has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
VEYSEY, Christine
Resigned: 05 November 2003
Appointed Date: 01 April 1999
74 years old
Persons With Significant Control
Mr Anthony Veysey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SITE HEAT TREATMENT SERVICES LIMITED Events
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
14 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
08 Sep 1988
Accounts for a small company made up to 31 March 1987
29 Jul 1988
Return made up to 31/12/87; full list of members
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 09/09/86; full list of members
29 Jan 1987
Registered office changed on 29/01/87 from: unit 27 port talbot workshops addison road port talbot west glamorgan south wales
30 May 2012
Mortgage deed
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1+2 henshaw industrial estate, port talbot t/no…
11 February 2011
All assets debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2000
Mortgage deed
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units 1 & 2 henshaw street industrial…
11 November 1996
Debenture
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 February 1992
Guarantee and debenture
Delivered: 10 March 1992
Status: Satisfied
on 4 February 1997
Persons entitled: Barclays Bank PLC
Description: See doc ref M745C for full details. Fixed and floating…
23 May 1984
Debenture
Delivered: 1 June 1984
Status: Satisfied
on 4 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…