CONCRETE DRILLING SERVICES LTD.
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 2HH

Company number 03122734
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address UNIT 4 WATERS MEETING, BRITANNIA WAY, BOLTON, BL2 2HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 November 2016 with updates; Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY. The most likely internet sites of CONCRETE DRILLING SERVICES LTD. are www.concretedrillingservices.co.uk, and www.concrete-drilling-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and eleven months. Concrete Drilling Services Ltd is a Private Limited Company. The company registration number is 03122734. Concrete Drilling Services Ltd has been working since 06 November 1995. The present status of the company is Active. The registered address of Concrete Drilling Services Ltd is Unit 4 Waters Meeting Britannia Way Bolton Bl2 2hh. The company`s financial liabilities are £653.4k. It is £125.6k against last year. The cash in hand is £384.24k. It is £140.36k against last year. And the total assets are £1065.08k, which is £133.14k against last year. DAVIES, Timothy is a Secretary of the company. DAVIES, Timothy is a Director of the company. HORROCKS, Derreck is a Director of the company. HORROCKS, Neil Robert is a Director of the company. HORROCKS, Steven Andrew is a Director of the company. Secretary HENDERSON, Neil Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORD, Austin has been resigned. The company operates in "Other business support service activities n.e.c.".


concrete drilling services Key Finiance

LIABILITIES £653.4k
+23%
CASH £384.24k
+57%
TOTAL ASSETS £1065.08k
+14%
All Financial Figures

Current Directors

Secretary
DAVIES, Timothy
Appointed Date: 06 April 2002

Director
DAVIES, Timothy
Appointed Date: 06 April 2002
68 years old

Director
HORROCKS, Derreck
Appointed Date: 06 November 1995
74 years old

Director
HORROCKS, Neil Robert
Appointed Date: 06 April 2002
46 years old

Director
HORROCKS, Steven Andrew
Appointed Date: 05 November 2008
52 years old

Resigned Directors

Secretary
HENDERSON, Neil Ernest
Resigned: 05 April 2002
Appointed Date: 06 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995

Director
FORD, Austin
Resigned: 12 April 2002
Appointed Date: 06 November 1995
78 years old

Persons With Significant Control

Mr Derreck Horrocks
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCRETE DRILLING SERVICES LTD. Events

05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Nov 2016
Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
26 Apr 2016
Satisfaction of charge 2 in full
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 62 more events
04 Aug 1997
Accounting reference date shortened from 30/11/96 to 31/08/96
12 Nov 1996
Return made up to 06/11/96; full list of members
  • 363(287) ‐ Registered office changed on 12/11/96

20 Jun 1996
Particulars of mortgage/charge
09 Nov 1995
Secretary resigned

06 Nov 1995
Incorporation

CONCRETE DRILLING SERVICES LTD. Charges

12 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 26 April 2016
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: First fixed charge on the f/h and l/h property, all book…
5 June 1996
Debenture
Delivered: 20 June 1996
Status: Satisfied on 11 April 2007
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…