POOLE TECHNICAL PLATING SERVICES LIMITED
POOLE


Company number 01116843
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address 32 DAWKINS ROAD INDUSTRIAL EST, HAMWORTHY, POOLE, DORSET, BH5 4JW
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 6,022.8 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POOLE TECHNICAL PLATING SERVICES LIMITED are www.pooletechnicalplatingservices.co.uk, and www.poole-technical-plating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Poole Technical Plating Services Limited is a Private Limited Company. The company registration number is 01116843. Poole Technical Plating Services Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Poole Technical Plating Services Limited is 32 Dawkins Road Industrial Est Hamworthy Poole Dorset Bh5 4jw. . EATON, Martin Keith is a Secretary of the company. EATON, Martin Keith is a Director of the company. GARLINGE, Ian David is a Director of the company. SCOTT, Christopher James is a Director of the company. Secretary SCOTT, Ronald Wilfred has been resigned. Director DAVISON, Colin Victor has been resigned. Director SCOTT, Ronald Wilfred has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
EATON, Martin Keith
Appointed Date: 14 July 1997
Director
EATON, Martin Keith
Appointed Date: 23 June 2011
72 years old
Director
GARLINGE, Ian David
Appointed Date: 03 January 2006
60 years old
Director
SCOTT, Christopher James
Appointed Date: 01 July 2000
57 years old

Resigned Directors

Secretary
SCOTT, Ronald Wilfred
Resigned: 14 July 1997
Director
DAVISON, Colin Victor
Resigned: 02 March 1993
80 years old
Director
SCOTT, Ronald Wilfred
Resigned: 19 April 2011
90 years old
Director
WILLIAMS, John
Resigned: 14 July 1997
80 years old

POOLE TECHNICAL PLATING SERVICES LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6,022.8
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6,022.8
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
23 Feb 1988
New director appointed
02 Nov 1987
New director appointed
10 Jul 1987
Full accounts made up to 30 June 1986
10 Jul 1987
Return made up to 12/05/87; full list of members
06 Jun 1973
Certificate of incorporation

POOLE TECHNICAL PLATING SERVICES LIMITED Charges

10 October 1991
Single debenture
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland…
21 July 1983
Debenture
Delivered: 1 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property & assets in scotland (see doc…
11 February 1981
Legal charge
Delivered: 20 February 1981
Status: Satisfied on 29 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H unit 33 dawkins road, hamworthy, poole, dorset…
13 June 1980
Legal charge
Delivered: 20 June 1980
Status: Satisfied on 29 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H unit 32 dawkins road, hamworthy, poole, dorset…
6 March 1978
Legal charge
Delivered: 23 March 1978
Status: Satisfied on 29 June 2009
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side at dawkins road, poole…
6 March 1978
Debenture
Delivered: 20 March 1978
Status: Satisfied on 29 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
3 October 1977
Legal mortgage
Delivered: 10 October 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises known as unit 13, dawkins rd…
16 September 1974
Single debenture
Delivered: 20 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property, fixed plant and machinery…
9 May 1974
Mortgage
Delivered: 16 May 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lease of unit 14 dawkins rd hamworthy poole dorset.

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