Plant Services (Gateshead) Limited

Company Name	Plant Services (Gateshead) Limited
Directors	Simon Blair Herbert and Praphaporn Treharne
Company Status	Active
Company Number	00899109
Category	Private Limited Company
Incorporation Date	24 February 1967(57 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Simon Blair Herbert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(52 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tyne Slipway West Works River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mrs Praphaporn Treharne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(52 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tyne Slipway West Works River Drive South Shields Tyne & Wear NE33 1LH

Secretary Name	Mr Terence Neil Mason
Status	Current
Appointed	27 May 2020(53 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Tyne Slipway West Works River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mr Harry Richardson Crowe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 1998)
Role	Engineer
Correspondence Address	26 Sunderland Road Cleadon Sunderland Tyne & Wear SR6 7UT

Director Name	Mrs Joan Crowe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 1998)
Role	Office Manager
Correspondence Address	26 Sunderland Road Cleadon Sunderland Tyne & Wear SR6 7UT

Secretary Name	Mrs Joan Crowe
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	26 Sunderland Road Cleadon Sunderland Tyne & Wear SR6 7UT

Director Name	Neil Barber
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(30 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2686 Charlebois Hilton St/Lazare Quebec Canada

Director Name	Mr Stephen Joseph Treharne
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cherries Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Karen Flitcroft
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2002(35 years, 1 month after company formation)
Appointment Duration	8 years (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Gareth Treharne
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2003(36 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyne Slipway West Works River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mr Stephen Joseph Treharne
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(37 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyne Slipway West Works River Drive South Shields Tyne & Wear NE33 1LH

Secretary Name	Mr Stephen Joseph Treharne
Nationality	British
Status	Resigned
Appointed	30 September 2004(37 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cherries Buckingham Drive Knutsford Cheshire WA16 8LH

Contact

Website	pstseating.com
Email address	[email protected]
Telephone	0191 4566209
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Tyne Slipway West Works River Drive South Shields Tyne & Wear NE33 1LH
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

200 at £1	Pst Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£919,865
Cash	£606,967
Current Liabilities	£385,505

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

13 May 2020	Delivered on: 27 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 September 1982	Delivered on: 30 September 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding
17 August 1978	Delivered on: 24 August 1978 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding
30 September 1983	Delivered on: 4 October 1983 Satisfied on: 27 January 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at river drive south shields known as tyne slipway west river drive sough shields tyne and wear. Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
9 November 2022	Previous accounting period extended from 27 February 2022 to 31 July 2022 (1 page)
29 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 28 February 2021 (10 pages)
3 February 2022	Compulsory strike-off action has been discontinued (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
14 December 2020	Amended total exemption full accounts made up to 28 February 2019 (8 pages)
14 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 28 February 2019 (8 pages)
12 August 2020	Termination of appointment of Stephen Joseph Treharne as a director on 1 July 2019 (1 page)
27 May 2020	Appointment of Mr Terence Neil Mason as a secretary on 27 May 2020 (2 pages)
27 May 2020	Termination of appointment of Gareth Treharne as a director on 27 May 2020 (1 page)
27 May 2020	Registration of charge 008991090004, created on 13 May 2020 (24 pages)
25 November 2019	Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
14 August 2019	Satisfaction of charge 2 in full (4 pages)
14 August 2019	Satisfaction of charge 1 in full (4 pages)
31 July 2019	Appointment of Mrs Praphaporn Treharne as a director on 30 July 2019 (2 pages)
1 July 2019	Appointment of Mr Simon Blair Herbert as a director on 25 June 2019 (2 pages)
12 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
29 August 2018	Director's details changed for Gareth Treharne on 1 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Stephen Joseph Treharne on 1 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (4 pages)
6 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (4 pages)
28 August 2015	Termination of appointment of Stephen Joseph Treharne as a secretary on 18 August 2015 (1 page)
28 August 2015	Termination of appointment of Stephen Joseph Treharne as a secretary on 18 August 2015 (1 page)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 200 (5 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 200 (5 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200 (5 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200 (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
8 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Termination of appointment of Karen Flitcroft as a director (1 page)
8 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Termination of appointment of Karen Flitcroft as a director (1 page)
8 December 2010	Termination of appointment of Neil Barber as a director (1 page)
8 December 2010	Termination of appointment of Neil Barber as a director (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 November 2010	Director's details changed for Neil Barber on 29 August 2010 (2 pages)
15 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
15 November 2010	Director's details changed for Neil Barber on 29 August 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 November 2008	Return made up to 29/08/08; full list of members (4 pages)
20 November 2008	Return made up to 29/08/08; full list of members (4 pages)
2 January 2008	Accounts for a small company made up to 28 February 2007 (8 pages)
2 January 2008	Accounts for a small company made up to 28 February 2007 (8 pages)
9 October 2007	Return made up to 29/08/07; full list of members (3 pages)
9 October 2007	Return made up to 29/08/07; full list of members (3 pages)
12 February 2007	Return made up to 29/08/06; full list of members (3 pages)
12 February 2007	Return made up to 29/08/06; full list of members (3 pages)
18 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
18 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
22 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
22 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
13 October 2005	Return made up to 29/08/04; full list of members (2 pages)
13 October 2005	Return made up to 29/08/05; full list of members (3 pages)
13 October 2005	Return made up to 29/08/04; full list of members (2 pages)
13 October 2005	Return made up to 29/08/05; full list of members (3 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
5 January 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
20 April 2004	Return made up to 29/08/03; full list of members (7 pages)
20 April 2004	Return made up to 29/08/03; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	Secretary resigned;director resigned (1 page)
19 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
19 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
14 October 2002	New director appointed (1 page)
14 October 2002	New director appointed (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
3 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 September 2001	Return made up to 29/08/01; full list of members (6 pages)
28 September 2001	Return made up to 29/08/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
28 September 2000	Return made up to 29/08/00; full list of members (6 pages)
28 September 2000	Return made up to 29/08/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
26 August 1999	Return made up to 29/08/99; no change of members (4 pages)
26 August 1999	Return made up to 29/08/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
28 October 1998	Return made up to 29/08/98; full list of members (6 pages)
28 October 1998	Return made up to 29/08/98; full list of members (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
26 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
2 October 1997	Return made up to 29/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1997	Return made up to 29/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 May 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
7 May 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
14 October 1996	Auditor's resignation (1 page)
14 October 1996	Auditor's resignation (1 page)
30 September 1996	Return made up to 29/08/96; full list of members (6 pages)
30 September 1996	Return made up to 29/08/96; full list of members (6 pages)
29 December 1995	Full accounts made up to 28 February 1995 (9 pages)
29 December 1995	Full accounts made up to 28 February 1995 (9 pages)
24 February 1967	Incorporation (12 pages)
24 February 1967	Incorporation (12 pages)

Plant Services (Gateshead) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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