ALL ENGLAND DIAMOND DRILLING LTD
BRENTWOOD ALL ENGLAND BUILDING CONTRACTORS LTD KAYMAC DIAMOND DRILLING LIMITED

Hellopages » Essex » Brentwood » CM13 3LH

Company number 06832424
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 10 COCKRIDDEN FARM IND ESTATE BRENTWOOD ROAD, HERONGATE, BRENTWOOD, ESSEX, ENGLAND, CM13 3LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALL ENGLAND DIAMOND DRILLING LTD are www.allenglanddiamonddrilling.co.uk, and www.all-england-diamond-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4 miles; to Basildon Rail Station is 4.4 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All England Diamond Drilling Ltd is a Private Limited Company. The company registration number is 06832424. All England Diamond Drilling Ltd has been working since 27 February 2009. The present status of the company is Active. The registered address of All England Diamond Drilling Ltd is 10 Cockridden Farm Ind Estate Brentwood Road Herongate Brentwood Essex England Cm13 3lh. . BLACKSHAW, William John is a Director of the company. ELLIOTT VANCE, Kevin John is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BLACKSHAW, William John
Appointed Date: 27 February 2009
70 years old
Director
ELLIOTT VANCE, Kevin John
Appointed Date: 13 August 2014
71 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 27 February 2009
Appointed Date: 27 February 2009
59 years old

Persons With Significant Control

Mr William John Blackshaw
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Elliott-Vance
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL ENGLAND DIAMOND DRILLING LTD Events

06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from 30 Cockridden Farm Ind Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to 10 Cockridden Farm Ind Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 26 May 2016
29 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 9
...
... and 21 more events
23 Jul 2009
Company name changed kaymac diamond drilling LIMITED\certificate issued on 31/07/09
25 Jun 2009
Registered office changed on 25/06/2009 from 12 hallmark trading centre fourth way wembley middlesex HA9 0LB uk
25 Jun 2009
Director appointed william blackshaw
02 Mar 2009
Appointment terminated director laurence adams
27 Feb 2009
Incorporation

ALL ENGLAND DIAMOND DRILLING LTD Charges

1 February 2011
All assets debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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