SPECIALISED PLANT SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 0AE

Company number 05797388
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address ACCOUNTAX PLUS, THROSTLE NEST WHINNEY BROW LANE, FORTON, PRESTON, PR3 0AE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPECIALISED PLANT SERVICES LIMITED are www.specialisedplantservices.co.uk, and www.specialised-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Specialised Plant Services Limited is a Private Limited Company. The company registration number is 05797388. Specialised Plant Services Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Specialised Plant Services Limited is Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston Pr3 0ae. . ROBINSON, Anthony is a Director of the company. Secretary COULTON, Lesley Ann has been resigned. Director BUCKLEY, Jeremy Paul has been resigned. Director COOPER, Anne has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
ROBINSON, Anthony
Appointed Date: 26 April 2006
56 years old

Resigned Directors

Secretary
COULTON, Lesley Ann
Resigned: 26 February 2010
Appointed Date: 26 April 2006

Director
BUCKLEY, Jeremy Paul
Resigned: 08 January 2010
Appointed Date: 17 September 2009
60 years old

Director
COOPER, Anne
Resigned: 08 January 2010
Appointed Date: 17 September 2009
51 years old

SPECIALISED PLANT SERVICES LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Sep 2015
Registration of charge 057973880005, created on 2 September 2015
05 Sep 2015
Registration of charge 057973880006, created on 2 September 2015
...
... and 33 more events
31 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

31 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jul 2007
Return made up to 26/04/07; full list of members
11 Jun 2007
Accounting reference date extended from 30/04/07 to 30/06/07
26 Apr 2006
Incorporation

SPECIALISED PLANT SERVICES LIMITED Charges

2 September 2015
Charge code 0579 7388 0006
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
2 September 2015
Charge code 0579 7388 0005
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
24 June 2015
Charge code 0579 7388 0004
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
23 July 2014
Charge code 0579 7388 0003
Delivered: 31 July 2014
Status: Satisfied on 30 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 December 2013
Charge code 0579 7388 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 March 2009
Debenture
Delivered: 28 March 2009
Status: Satisfied on 14 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…