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CLEANSING SERVICE GROUP LIMITED

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

Company details

CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TT

CLEANSING SERVICE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00530446
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.17
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.12.10
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2004.12.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.12.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.29
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.09.11
CHELTENHAM & GLOUCESTER PLC
RENT DEPOSIT DEED - Outstanding on 2009.03.24
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.10.12
HSBC ASSET FINANCE (UK) LTD
ASSIGNMENT - Outstanding on 2012.11.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.08

List of company documents:

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15/01/16 STATEMENT OF CAPITAL GBP 1222198
Form type: SH01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1222198
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APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY
Form type: TM01
Date: 2016.01.07
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 26/06/2015
Form type: CH01
Date: 2015.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED MR STEPHEN HICKS
Form type: AP01
Date: 2014.01.06
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.10.11
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PASHLEY
Form type: TM01
Date: 2012.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, GRANGE ROAD,, BOTLEY,, SOUTHAMPTON, SO30 2GD
Form type: AD01
Date: 2012.01.10
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED MRS JANET ANNE NEEDS
Form type: AP01
Date: 2011.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLETTS
Form type: TM01
Date: 2011.05.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.10.05
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD WILLETTS / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL JOHN WILKINSON / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDS / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM PASHLEY / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 23/06/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010
Form type: CH03
Date: 2010.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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SECT 519
Form type: MISC
Date: 2010.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.08.29
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RETURN MADE UP TO 23/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
Child documents:
Document type: ANNOTATION
Date: 2008.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED NEIL RICHARDS
Form type: 288a
Date: 2008.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.10

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Company directors and board members:

BRIAN DOLLEN (current)
Secretary, ACCOUNTANT, 2006.04.24
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ENGLAND
BRIAN DOLLEN (current)
Director, ACCOUNTANT, 2006.04.24
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ENGLAND
HEATHER MARGARET TREWMAN GOULD (current)
Director, COMPANY DIRECTOR, 1991.06.23
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ENGLAND
STEPHEN HICKS (current)
Director, HR DIRECTOR, 2014.01.01
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ENGLAND
JANET ANNE NEEDS (current)
Director, 2011.06.01
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ENGLAND
NEIL RICHARDS (current)
Director, 2008.01.01
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ENGLAND
ANTHONY PAUL JOHN WILKINSON (current)
Director, CONSULTANT, 2001.10.01
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ENGLAND
ALISON CHANTAL-MIREILLE FORFAR (resigned)
Secretary, 2000.07.28 - 2000.11.23
15 REGENCY PLACE , FAREHAM
PO15 5JE, HAMPSHIRE
JAMES ERIC CLIVE KIMPTON (resigned)
Secretary, 1991.06.23 - 1992.02.11
121 KINGSWAY CHANDLERS FORD , EASTLEIGH
SO53 5DU, HAMPSHIRE
DUNCAN RALPH PHELPS (resigned)
Secretary, 1992.02.11 - 2000.07.28
32 MANOR CLOSE WICKHAM , FAREHAM
PO17 5BZ, HAMPSHIRE
PAUL QUIGLEY (resigned)
Secretary, COMPANY SECRETARY DIRECTOR, 2000.11.23 - 2006.04.24
WOODSTOCK UPPER CHURCH ROAD SHEDFIELD , SOUTHAMPTON
SO32 2JB, HAMPSHIRE
ROBERT PETER LEONARD ARMSTRONG (resigned)
Director, 2003.04.07 - 2004.08.20
2 NEWCASTLE CIRCUS THE PARK , NOTTINGHAM
NG7 1BJ, NOTTINGHAMSHIRE
JOHN PATRICK LYNCH (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 1999.12.30
THE LODGE 239 HINCKLEY ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3PH, LEICESTERSHIRE
DENYS FREDERICK PALMER (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2000.07.28
23 THE MALLARDS LANGSTONE , HAVANT
PO9 1SS, HAMPSHIRE
STEVEN GRAHAM PASHLEY (resigned)
Director, 2006.01.16 - 2011.12.31
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ENGLAND
KENNETH ARTHUR PEE (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2007.04.30
THE OLD THATCHED COTTAGE CURBRIDGE , SOUTHAMPTON
SO30 2HB, HAMPSHIRE
DUNCAN RALPH PHELPS (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2000.07.28
32 MANOR CLOSE WICKHAM , FAREHAM
PO17 5BZ, HAMPSHIRE
PAUL QUIGLEY (resigned)
Director, 2001.03.01 - 2015.12.31
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ENGLAND
SIMON ADAM THEOBALD (resigned)
Director, 2002.03.01 - 2003.11.28
1 BRECON WAY HINCHINGBROOKE PARK , HUNTINGDON
PE29 6XZ, CAMBRIDGESHIRE
PAUL RICHARD WESTON (resigned)
Director, ACCOUNTANT, 1994.01.01 - 2005.02.28
39 MOORGREEN ROAD WEST END , SOUTHAMPTON
SO30 3EB, HAMPSHIRE
STEPHEN LEONARD WILLETTS (resigned)
Director, CONSULTANT, 2001.10.01 - 2010.12.31
GRANGE ROAD, BOTLEY, , SOUTHAMPTON
SO30 2GD

Companies near to CLEANSING SERVICE GROUP ltd.

Information about the Private Limited Company CLEANSING SERVICE 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: 2016.05.14. Reload the data