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PTG TREATMENTS LIMITED

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

Company details

SUITE 29 FORUM HOUSE, STIRLING ROAD, CHICHESTER, PO19 7DN

PTG TREATMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00549613
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.20
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 108944
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK RYAN / 17/09/2013
Form type: CH01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADAMS / 17/09/2013
Form type: CH01
Date: 2013.09.17
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SECRETARY APPOINTED MR CHRISTOPHER PAUL BAKER
Form type: AP03
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, SUITE 1 SECOND FLOOR, MERRITT HOUSE HILL AVENUE, AMERSHAM, BUCKS, ENGLAND
Form type: AD01
Date: 2013.07.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ANDREW
Form type: TM02
Date: 2013.07.02
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.31
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.17
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ADOPT ARTICLES 07/05/2010
Form type: RES01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR JULIAN POLLARD
Form type: TM01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED SANDRA JANE POPE
Form type: AP01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK RYAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID POLLARD / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADAMS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, ARMSTRONG HOUSE, ROBIN HOOD AIRPORT HAYFIELD LANE, DONCASTER, DN9 3GA
Form type: 287
Date: 2008.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.07.10
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, BANK CHAMBERS, HILL ROAD, WATLINGTON, OXON OX49 5AB
Form type: 287
Date: 2006.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.17
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RE SECTION 394
Form type: MISC
Date: 2003.09.15
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
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S366A DISP HOLDING AGM 10/07/03
Form type: ELRES
Date: 2003.07.19
Child documents:
Document type: ANNOTATION
Date: 2003.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2002.12.24
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 4948944/ 108944
Form type: OC138
Date: 2002.12.24
£2.95
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REDUCE ISSUED CAPITAL 27/11/02
Form type: RES06
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, 27-33 STATION ROAD, HAYES, MIDDLESEX, UB3 4DX
Form type: 287
Date: 2001.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28

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Company directors and board members:

CHRISTOPHER PAUL BAKER (current)
Secretary, 2013.07.02
SUITE 29 FORUM HOUSE STIRLING ROAD , CHICHESTER
PO19 7DN
ENGLAND
STEPHEN ADAMS (current)
Director, 2000.03.01
SUITE 29 FORUM HOUSE , CHICHESTER
PO19 7DN
SANDRA JANE POPE (current)
Director, ACCOUNTANT, 2009.11.30
MERRITT HOUSE HILL AVENUE , AMERSHAM
HP6 5BQ, BUCKINGHAMSHIRE
NEIL PATRICK RYAN (current)
Director, 2003.02.01
SUITE 29 FORUM HOUSE STIRLING ROAD , CHICHESTER
PO19 7DN
ROBERT DAVID AINSWORTH (resigned)
Secretary, 1992.07.28 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
CHRISTOPHER JOHN ANDREW (resigned)
Secretary, 2001.10.24 - 2013.07.02
42 GREEN STREET HAZLEMERE , HIGH WYCOMBE
HP15 7RA, BUCKINGHAMSHIRE
PETER ANGUS FARQUHAR (resigned)
Secretary, 1993.12.31 - 1994.06.01
9 LEAPINGWELL CLOSE , CHELMSFORD
CM2 6RZ, ESSEX
ROLAND MARTIN FARRAR (resigned)
Secretary, 1994.06.01 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
JANICE FLATT (resigned)
Secretary, 2000.06.08 - 2000.12.31
12 LOVEL ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9NN, BUCKINGHAMSHIRE
JULIAN DAVID POLLARD (resigned)
Secretary, 2000.12.31 - 2001.10.24
3 HUTTS CLOSE BANBURY LANE, BYFIELD , DAVENTRY
NN11 6TZ, NORTHAMPTONSHIRE
STEVEN MICHAEL RUDGE (resigned)
Secretary, FINANCE DIRECTOR, 1998.01.31 - 2000.06.07
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE
JILL PAMELA SEWELL (resigned)
Secretary, SOLICITOR, 2000.05.23 - 2000.06.07
12 DEVON HOUSE 1 MAIDSTONE BUILDINGS MEWS , LONDON
SE1 1GE
ROBERT DAVID AINSWORTH (resigned)
Director, 1992.07.28 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PATRICK GEORGE AUSTEN (resigned)
Director, 2000.03.01 - 2000.10.31
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
CHRISTOPHER PAUL BAKER (resigned)
Director, ACCOUNTANT, 2000.10.31 - 2004.08.09
22 STIRLING ROAD , CHICHESTER
PO19 7DS, WEST SUSSEX
PETER ANGUS FARQUHAR (resigned)
Director, ACCOUNTANT, 1993.12.31 - 1994.06.01
9 LEAPINGWELL CLOSE , CHELMSFORD
CM2 6RZ, ESSEX
ROLAND MARTIN FARRAR (resigned)
Director, 1994.06.01 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
RICHARD IAN THOMAS MALPASS (resigned)
Director, 1993.12.31 - 1999.12.24
15 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
FRANCIS BERNARD MCGARRY (resigned)
Director, 1995.08.01 - 1998.12.14
101 HALL FARM ROAD SOUTH BENFLEET , BENFLEET
SS7 5JW, ESSEX
JEREMY ALAN PIERCY (resigned)
Director, 1995.08.01 - 2003.04.30
THE OLD NELSON HIGH STREET , CHINNOR
OX9 4DJ, OXFORDSHIRE
JULIAN DAVID POLLARD (resigned)
Director, 2000.03.01 - 2009.11.30
SUITE 1 SECOND FLOOR MERRITT HOUSE HILL AVENUE , AMERSHAM
BUCKS
ENGLAND
PETER HERBERT QUINN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.28 - 1993.12.31
DOG HOUSE , LATIMER
HP5 1UQ, BUCKINGHAMSHIRE
STEVEN MICHAEL RUDGE (resigned)
Director, FINANCE DIRECTOR, 1998.01.31 - 2000.03.31
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE

Companies near to PTG TREATMENTS ltd.

Information about the Private Limited Company PTG TREATMENTS 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: 2016.05.15. Reload the data