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PAINT SERVICES GROUP LIMITED

Learn more about PAINT SERVICES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

PAINT SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00447039
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.23
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.22
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.06.18
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.07.06
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.07.15
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.07.15
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.08.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2700
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 18/12/2014
Form type: CH01
Date: 2014.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 18/12/2014
Form type: CH03
Date: 2014.12.30
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.18
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SECTION 519
Form type: MISC
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 8 NEW FIELDS 2 STINSFORD ROAD, NUFFIELD, POOLE, DORSET, BH17 0NF
Form type: AD01
Date: 2010.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD YATES / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN WARDE / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWIN THOMAS SWAYNE / 01/10/2009
Form type: CH01
Date: 2009.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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AUDITORS RESIGNATION RE SEC 394
Form type: MISC
Date: 2005.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, 69-71 EAST STREET, EPSOM, SURREY KT17 1BP
Form type: 287
Date: 2005.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, WEYDOWN ROAD, HASLEMERE, SURREY
Form type: 287
Date: 2001.01.17
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
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ALTER MEMORANDUM 28/04/00
Form type: WRES01
Date: 2000.05.12

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Company directors and board members:

ANTHONY EDWIN THOMAS SWAYNE (current)
Secretary, 1991.10.19
C/O GRAYTONE LIMITED WEYDOWN ROAD , HASLEMERE
GU27 1BT, SURREY
ANTHONY EDWIN THOMAS SWAYNE (current)
Director, ACCOUNTANT, 1991.10.19
C/O GRAYTONE LIMITED WEYDOWN ROAD , HASLEMERE
GU27 1BT, SURREY
GEOFFREY COLIN WARDE (current)
Director, COMPANY DIRECTOR, 2000.04.28
BEECHWOOD 37 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
GRAHAM RICHARD YATES (current)
Director, 1991.10.19
DOCK HOUSE HILL BROW LONDON ROAD , LISS
GU33 7NY, HAMPSHIRE
DAVID CRAVEN LUNN ROCKLIFFE (resigned)
Director, 1991.10.19 - 2000.04.28
10 AVENUE SOUTH , SURBITON
KT5 8PJ, SURREY
ANTHONY KENNETH WOOD (resigned)
Director, MANAGING DIRECTOR, 1991.10.19 - 2000.04.28
HILL COTTAGE PRIMROSE RIDGE , GODALMING
GU7 2ND, SURREY
LIONEL HAROLD WOOD (resigned)
Director, 1991.10.19 - 2000.04.28
THE BUNGALOW DUNROZEL FARNHAM LANE , HASLEMERE
GU27 1HD, SURREY

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Information about the Private Limited Company PAINT SERVICES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data