PRESERVATION TREATMENTS (SURREY) LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5PR

Company number 01042309
Status Active
Incorporation Date 14 February 1972
Company Type Private Limited Company
Address UNIT 10 PROGRESS ROAD BUSINESS PARK, PROGRESS ROAD, LEIGH-ON-SEA, ESSEX, SS9 5PR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRESERVATION TREATMENTS (SURREY) LIMITED are www.preservationtreatmentssurrey.co.uk, and www.preservation-treatments-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Preservation Treatments Surrey Limited is a Private Limited Company. The company registration number is 01042309. Preservation Treatments Surrey Limited has been working since 14 February 1972. The present status of the company is Active. The registered address of Preservation Treatments Surrey Limited is Unit 10 Progress Road Business Park Progress Road Leigh On Sea Essex Ss9 5pr. . DIXON, Lisa Jane is a Secretary of the company. THORNTON, Malcolm Horace is a Director of the company. Secretary WINTER-EVANS, Rita has been resigned. Director CORRIDON, Keith Ventham has been resigned. Director WINTER-EVANS, Charles Barratt Edward has been resigned. Director WINTER-EVANS, Rita has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DIXON, Lisa Jane
Appointed Date: 01 June 2009

Director
THORNTON, Malcolm Horace
Appointed Date: 01 June 2009
79 years old

Resigned Directors

Secretary
WINTER-EVANS, Rita
Resigned: 01 June 2009

Director
CORRIDON, Keith Ventham
Resigned: 01 June 2009
80 years old

Director
WINTER-EVANS, Charles Barratt Edward
Resigned: 01 June 2009
85 years old

Director
WINTER-EVANS, Rita
Resigned: 01 June 2009
88 years old

Persons With Significant Control

Mr Malcolm Horace Thornton
Notified on: 13 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PRESERVATION TREATMENTS (SURREY) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
22 Apr 1988
Return made up to 31/12/87; full list of members

07 Apr 1988
Full accounts made up to 28 February 1987

21 Apr 1987
Accounts for a small company made up to 28 February 1986

18 Feb 1987
Return made up to 31/12/86; full list of members

14 Feb 1972
Incorporation

PRESERVATION TREATMENTS (SURREY) LIMITED Charges

16 October 2013
Charge code 0104 2309 0004
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Carneco Investments Limited
Description: Contains fixed charge…
23 April 1990
Fixed and floating charge
Delivered: 10 May 1990
Status: Satisfied on 31 December 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
14 January 1982
Legal charge
Delivered: 20 January 1982
Status: Satisfied on 31 December 2008
Persons entitled: Midland Bank LTD
Description: F/H-421, dunsfold road, london SW19. Title no-p 101567.
9 June 1976
Mortgage
Delivered: 15 June 1976
Status: Satisfied on 31 December 2008
Persons entitled: Midland Bank LTD
Description: The auction rooms, belmont road, camberley surrey, with all…