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PROCESS PLANTS SUPPLIERS LIMITED

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

Company details

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

PROCESS PLANTS SUPPLIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00957881
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.09
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PROCESS PLANTS SUPPLIERS LIMITED is a Private Limited Company, registration number 00957881, established in United Kingdom on the 9. July 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ. Business of the company PROCESS PLANTS SUPPLIERS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "23/05/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.23. We do not have any information about the company PROCESS PLANTS SUPPLIERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 4200000
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APPOINTMENT TERMINATED, DIRECTOR TREVOR STAPLES
Form type: TM01
Date: 2016.04.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.15
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SECRETARY'S CHANGE OF PARTICULARS / MS HELEN WEBB / 02/10/2015
Form type: CH03
Date: 2015.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.31
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, CENTRE NORTH EAST 73 - 75 ALBERT ROAD, MIDDLESBROUGH, CLEVELAND, TS1 2RU
Form type: AD01
Date: 2015.05.29
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SECRETARY APPOINTED MS HELEN WEBB
Form type: AP03
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY MARK DENLEY
Form type: TM02
Date: 2015.03.03
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DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN
Form type: AP01
Date: 2015.02.24
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DIRECTOR APPOINTED MR TREVOR BRYAN STAPLES
Form type: AP01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014
Form type: CH01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW
Form type: TM01
Date: 2014.08.04
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, MARLBOROUGH HOUSE HIGH FORCE ROAD, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1RH
Form type: AD01
Date: 2013.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.06.10
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE
Form type: TM01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED MR MARK RUSSELL COLLIS
Form type: AP01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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SECRETARY APPOINTED MR MARK HILTON DENLEY
Form type: AP03
Date: 2011.12.06
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APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES
Form type: TM02
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 14/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009
Form type: CH03
Date: 2009.10.20
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AD 30/09/09, GBP SI [email protected]=4199000, GBP IC 1000/4200000
Form type: 88(2)
Date: 2009.09.30
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GBP NC 1000/4200000, 30/09/09
Form type: 123
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED MS MICHELLE KAREN DAVIES
Form type: 288a
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009
Form type: 288c
Date: 2009.03.10
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APPOINTMENT TERMINATED SECRETARY GEOFFREY RIMER
Form type: 288b
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY RIMER
Form type: 288b
Date: 2008.07.09
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, MARLBOROUGH HOUSE, 21 HIGH, FORCE RD, MIDDLESBOROUGH, TEESIDE, TS2 1RH
Form type: 287
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, HIGH FORCE ROAD, RIVERSIDE PARK, MIDDLESBROUGH, TEESIDE TS2 1RH
Form type: 287
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, MARLBOROUGH HOUSE, 21,HIGH FORCE ROAD, RIVERSIDE PARK, MIDDLESBROUGH, TEESIDE TS2 1RH
Form type: 287
Date: 2007.05.23
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, UNIT 4 RIVERVIEW ESTATE, RICHFIELD AVENUE, READING, RG1 8EQ
Form type: 287
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03

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Company directors and board members:

HELEN MORRELL (current)
Secretary, 2015.03.02
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
MARK RUSSELL COLLIS (current)
Director, ACCOUNTANT, 2013.05.01
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
NICHOLAS DAVID SHORTEN (current)
Director, MANAGING DIRECTOR, 2015.02.24
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
COLIN LEONARD EDWARD AGOMBAR (resigned)
Secretary, 1991.05.23 - 1991.08.31
42 WHISTLERS AVENUE , LONDON
SW11 3TS
MICHELLE KAREN DAVIES (resigned)
Secretary, LAWYER, 2009.04.01 - 2011.11.29
MARLBOROUGH HOUSE HIGH FORCE ROAD RIVERSIDE PARK , MIDDLESBROUGH
TS2 1RH, CLEVELAND
MARK HILTON DENLEY (resigned)
Secretary, 2011.12.01 - 2015.03.01
CENTRE NORTH EAST 73 - 75 ALBERT ROAD , MIDDLESBROUGH
TS1 2RU, CLEVELAND
ENGLAND
GEOFFREY JOHN RIMER (resigned)
Secretary, COMPANY SECRETARY, 1991.09.01 - 2008.07.05
WEST END CHURCH STREET , STOKENCHURCH
HP14 3UJ, BUCKINGHAMSHIRE
IAN MILLAR BILL (resigned)
Director, ENGINEER, 1995.09.18 - 2004.09.30
4 WALNUT CLOSE SONNING COMMON , READING
RG4 9DH, BERKSHIRE
JOHN CECIL BLYTHE (resigned)
Director, ENGINEER, 1997.08.14 - 1998.06.30
BRAMBLES 78 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
STEPHEN THOMAS CULSHAW (resigned)
Director, CHEMICAL ENGINEER, 2004.10.01 - 2014.07.31
CENTRE NORTH EAST 73 - 75 ALBERT ROAD , MIDDLESBROUGH
TS1 2RU, CLEVELAND
ENGLAND
STEPHEN JOHN DAVIES (resigned)
Director, ENGINEER, 1996.09.19 - 2007.11.13
11 DUNCAN GARDENS PURLEY ON THAMES , READING
RG8 8DW, BERKSHIRE
LAURENT JEROME DUPAGNE (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2013.05.01
MARLBOROUGH HOUSE HIGH FORCE ROAD RIVERSIDE PARK , MIDDLESBROUGH
TS2 1RH, CLEVELAND
TIMOTHY MARTIN EVANS (resigned)
Director, 1991.05.23 - 1994.11.01
8 BROADLANDS CLOSE CALCOT PARK , READING
RG31 7RP, BERKSHIRE
JAMES FOLEY (resigned)
Director, ENGINEER, 1991.05.23 - 1996.05.31
67 HORSESHOE CRESENT BURGHFIELD COMMON , READING
RG7 3XW, BERKSHIRE
NICHOLAS CHRISTOPHER HOLT (resigned)
Director, ACCOUNTANT, 1991.05.23 - 2006.04.28
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
ALAN JAMES MCKERRACHER (resigned)
Director, ENGINEER, 1991.05.23 - 1993.06.30
26 POUND HILL , ALRESFORD
SO24 9BW, HAMPSHIRE
GEOFFREY JOHN RIMER (resigned)
Director, COMPANY SECRETARY, 1997.08.14 - 2008.07.05
WEST END CHURCH STREET , STOKENCHURCH
HP14 3UJ, BUCKINGHAMSHIRE
TREVOR BRYAN STAPLES (resigned)
Director, COMMERCIAL DIRECTOR, 2015.02.24 - 2016.04.11
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND

Companies near to PROCESS PLANTS SUPPLIERS ltd.

Information about the Private Limited Company PROCESS PLANTS SUPPLIERS 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: 2016.06.25. Reload the data