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PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED

Learn more about PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF

PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01002146
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.10
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

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

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
- Outstanding on 2014.01.02

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 7000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010021460002
Form type: MR01
Date: 2014.01.02
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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SECRETARY APPOINTED MRS ELIZABETH ANNE HEPHER
Form type: AP03
Date: 2012.09.18
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GLOVER
Form type: TM02
Date: 2011.05.19
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09/04/11 STATEMENT OF CAPITAL GBP 7000
Form type: SH01
Date: 2011.04.15
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09/04/11 STATEMENT OF CAPITAL GBP 7000
Form type: SH01
Date: 2011.04.15
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09/04/11 STATEMENT OF CAPITAL GBP 7000
Form type: SH01
Date: 2011.04.15
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 143 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Form type: AD01
Date: 2011.04.01
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DIRECTOR APPOINTED MRS ELIZABETH ANNE HEPHER
Form type: AP01
Date: 2011.02.15
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.29
£2.95
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27/04/10 STATEMENT OF CAPITAL GBP 4838
Form type: SH06
Date: 2010.04.27
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD
Form type: TM01
Date: 2010.04.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.19
Child documents:
Document type: ANNOTATION
Date: 2010.03.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUCE GLOVER / 01/12/2009
Form type: CH01
Date: 2009.12.16
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT WARD / 01/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HEPHER / 01/12/2009
Form type: CH01
Date: 2009.12.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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AD 03/11/06---------, £ SI [email protected]=444
Form type: 88(2)R
Date: 2007.12.20
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AD 03/11/06---------, £ SI [email protected]=444
Form type: 88(2)R
Date: 2007.12.20
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AD 03/11/06---------, £ SI [email protected]=110
Form type: 88(2)R
Date: 2007.12.14
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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NC INC ALREADY ADJUSTED, 03/11/06
Form type: 123
Date: 2006.12.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.12.07
Form type: RES04
Document description: £ NC 10000/13000
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
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REGISTERED OFFICE CHANGED ON 10/03/06 FROM:, C/O MENZIES, MANOR HOUSE 1 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2006.03.10
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01

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Company directors and board members:

ELIZABETH ANNE HEPHER (current)
Secretary, 2012.08.23
14 BROOKLANDS PARK , BLACKHEATH
SE3 9BL, LONDON
ELIZABETH ANNE HEPHER (current)
Director, 2011.02.12
14 BROOKLANDS PARK , BLACKHEATH
SE3 9BL, LONDON
MICHAEL JAMES HEPHER (current)
Director, ENGINEER, 1991.12.01
14 BROOKLANDS PARK BLACKHEATH , LONDON
SE3 9BL
ANTHONY BRUCE GLOVER (resigned)
Secretary, 1991.12.01 - 2011.03.31
THE WHITE COTTAGE COULSDON COMMON , CATERHAM
CR3 5QS, SURREY
ANTHONY BRUCE GLOVER (resigned)
Director, ENGINEER, 1991.12.01 - 2010.03.19
THE WHITE COTTAGE COULSDON COMMON , CATERHAM
CR3 5QS, SURREY
BRIAN ROBERT WARD (resigned)
Director, ENGINEER, 1991.12.01 - 2010.03.19
74 BOUNDARY ROAD , CARSHALTON
SM5 4AD, SURREY

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Information about the Private Limited Company PLANT & AIR CONDITIONING ENGINEERING 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: 2016.07.18. Reload the data