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PRESERVATION TREATMENTS (SURREY) LIMITED

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

Company details

UNIT 10 PROGRESS ROAD BUSINESS PARK, PROGRESS ROAD, LEIGH-ON-SEA, ESSEX, SS9 5PR

PRESERVATION TREATMENTS (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 01042309
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.14
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.27
overdue: NO
last made update: 2016.07.13
documents available: 1

Mortgages:

CARNECO INVESTMENTS LIMITED
- Outstanding on 2013.10.18

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, ORIEL HOUSE 53 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SP, ENGLAND
Form type: AD01
Date: 2014.07.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010423090004
Form type: MR01
Date: 2013.10.18
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE, UNITED KINGDOM
Form type: AD01
Date: 2013.10.16
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, ORIEL HOUSE 53 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SP
Form type: AD01
Date: 2011.08.16
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HORACE THORNTON / 14/07/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MS LISA JANE DIXON / 14/07/2010
Form type: CH03
Date: 2010.08.09
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CURREXT FROM 28/02/2010 TO 30/06/2010
Form type: AA01
Date: 2010.03.16
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RITA WINTER-EVANS
Form type: 288b
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES WINTER-EVANS
Form type: 288b
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED MALCOLM HORACE THORNTON
Form type: 288a
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, BELMONT HSE., BELMONT RD., CAMBERLEY, SURREY, GU15 2NZ
Form type: 287
Date: 2009.06.05
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SECRETARY APPOINTED LISA LANE DIXON
Form type: 288a
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR KEITH CORRIDON
Form type: 288b
Date: 2009.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.02
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.09

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Company directors and board members:

LISA JANE DIXON (current)
Secretary, ACCOUNTS, 2009.06.01
UNIT 10 PROGRESS ROAD BUSINESS PARK PROGRESS ROAD , LEIGH-ON-SEA
SS9 5PR, ESSEX
ENGLAND
MALCOLM HORACE THORNTON (current)
Director, 2009.06.01
UNIT 10 PROGRESS ROAD BUSINESS PARK PROGRESS ROAD , LEIGH-ON-SEA
SS9 5PR, ESSEX
ENGLAND
RITA WINTER-EVANS (resigned)
Secretary, 1991.07.14 - 2009.06.01
1 OLD MANOR YARD , LONDON
SW5 9AB
KEITH VENTHAM CORRIDON (resigned)
Director, SURVEYOR, 1991.07.14 - 2009.06.01
5 IRIS CLOSE KEMPSHOTT , BASINGSTOKE
RG22 5NS, HAMPSHIRE
CHARLES BARRATT EDWARD WINTER-EVANS (resigned)
Director, SURVEYOR, 1991.07.14 - 2009.06.01
1 OLD MANOR YARD , LONDON
SW5 9AB
RITA WINTER-EVANS (resigned)
Director, SECRETARY, 1991.07.14 - 2009.06.01
1 OLD MANOR YARD , LONDON
SW5 9AB

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Information about the Private Limited Company PRESERVATION TREATMENTS (SURREY) 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: 2016.07.21. Reload the data