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PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED

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

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB

PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00936149
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.26
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 43220 - Plumbing, heat and air-conditioning installation
  • 68320 - Management of real estate on a fee or contract basis
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2007.06.21
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.09.05

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM FROST
Form type: TM01
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.30
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN FROST / 16/03/2015
Form type: CH01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FEAST / 16/03/2015
Form type: CH01
Date: 2015.03.27
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SECRETARY'S CHANGE OF PARTICULARS / ROGER FEAST / 16/03/2015
Form type: CH03
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.13
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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DIRECTOR APPOINTED MR GLEN LAYTON CARDINAL
Form type: AP01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN FROST / 01/10/2013
Form type: CH01
Date: 2013.10.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.01
Form type: RES01
Document description: ADOPT ARTICLES 27/06/2013
Document type: ANNOTATION
Date: 2013.08.01
Form type: RES13
Document description: NEW CLASS OF B AND C SHARES @£1 CREATED 27/06/2013
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.16
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2004.05.04
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.04
£2.95
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COMPANY NAME CHANGED, YJL FACILITIES LIMITED, CERTIFICATE ISSUED ON 12/03/04
Form type: CERTNM
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: RES13
Document description: APT OF AUD 09/08/02
Document type: ANNOTATION
Date: 2002.09.11
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/02
Document type: ANNOTATION
Date: 2002.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/02
Document type: ANNOTATION
Date: 2002.09.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/02
Document type: ANNOTATION
Date: 2002.09.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/08/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX
Form type: 287
Date: 2001.11.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.11.20

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Company directors and board members:

ROGER FEAST (current)
Secretary, 2003.10.22
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
GLEN LAYTON CARDINAL (current)
Director, MANAGING DIRECTOR, 2013.10.01
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
ROGER FEAST (current)
Director, EXECUTIVE, 2000.06.30
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
GEOFFREY MARCIN RODERICK CRANDON (resigned)
Secretary, GROUP COMPANY SOLICITOR, 1997.02.03 - 1998.04.30
5 ABBEY CLOSE , WOKINGHAM
RG40 1WB, BERKSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (resigned)
Secretary, CORPORATE BODY, 2000.04.17 - 2003.10.22
39 CORNHILL , LONDON
EC3V 3NU
BRIAN DAVID PIKE (resigned)
Secretary, 1992.03.16 - 1997.02.03
22 DUKES WOOD , CROWTHORNE
RG11 6NF, BERKSHIRE
ALAN MARTIN ANDREW PRICE (resigned)
Secretary, 1998.04.30 - 2000.04.17
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
MALCOLM HAROLD DAVIES (resigned)
Director, COMPANY DIRECTOR, 1997.02.03 - 1998.11.30
139 THE RIDGEWAY , ST ALBANS
AL4 9XA, HERTFORDSHIRE
MALCOLM JOHN FROST (resigned)
Director, CHAIRMAN, 2001.05.16 - 2015.12.23
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
PETER ALASTAIR HALL (resigned)
Director, COMPANY DIRECTOR, 2001.05.16 - 2003.04.11
28 OAKWAY SHORTLANDS , BROMLEY
BR2 0LJ, KENT
GEORGE WILLIAM LEONARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2000.06.30
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
MONTPELLIER GROUP NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 1992.04.08 - 2003.10.22
39 CORNHILL , LONDON
EC3V 3NU
CHRISTOPHER FREDERICK SUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1992.04.08
17 CHARLTON CLOSE , WOKINGHAM
RG11 4YQ, BERKSHIRE

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Information about the Private Limited Company PLATINUM FACILITIES & MAINTENANCE SERVICES 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: 2016.06.19. Reload the data