DRILLING SYSTEMS LIMITED
AIRPORT HURN, CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 02295138
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address HURN VIEW HOUSE 5 AVIATION PARK, WEST BOURNEMOUTH INTERNATIONAL, AIRPORT HURN, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of DRILLING SYSTEMS LIMITED are www.drillingsystems.co.uk, and www.drilling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drilling Systems Limited is a Private Limited Company. The company registration number is 02295138. Drilling Systems Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Drilling Systems Limited is Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset Bh23 6ew. . RICHENS, Sarah Lesley is a Secretary of the company. BATTISBY, Clive Jeffrey is a Director of the company. DINES, Stephen is a Director of the company. HUDSON, Ian Richard is a Director of the company. Secretary BATTISBY, Clive Jeffrey has been resigned. Secretary DWORNIK, Raphael Andrew James has been resigned. Secretary FLETT, Jayne Anne has been resigned. Secretary JONES, Julian has been resigned. Secretary SKEVINGTON, Rebecca has been resigned. Secretary WILSON, James Neil has been resigned. Director CARTER, Robin Graham has been resigned. Director COBELLI, Ricardo Dominic has been resigned. Director DWORNIK, Raphael Andrew James has been resigned. Director JONES, Julian has been resigned. Director JONES, Stanley Reginald has been resigned. Director PILGRIM, David John has been resigned. Director STOATE, Philip John has been resigned. Director WILSON, James Neil has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
RICHENS, Sarah Lesley
Appointed Date: 21 April 2015
Director
BATTISBY, Clive Jeffrey
Appointed Date: 01 April 2015
54 years old
Director
DINES, Stephen
Appointed Date: 31 December 2015
48 years old
Director
HUDSON, Ian Richard
Appointed Date: 07 April 2016
45 years old

Resigned Directors

Secretary
BATTISBY, Clive Jeffrey
Resigned: 21 April 2015
Appointed Date: 01 April 2015
Secretary
DWORNIK, Raphael Andrew James
Resigned: 29 December 1993
Secretary
FLETT, Jayne Anne
Resigned: 06 September 2006
Appointed Date: 29 December 1993
Secretary
JONES, Julian
Resigned: 22 February 2008
Appointed Date: 22 September 2006
Secretary
SKEVINGTON, Rebecca
Resigned: 22 September 2006
Appointed Date: 06 September 2006
Secretary
WILSON, James Neil
Resigned: 01 April 2015
Appointed Date: 22 January 2008
Director
CARTER, Robin Graham
Resigned: 31 December 2015
Appointed Date: 01 April 2015
81 years old
Director
COBELLI, Ricardo Dominic
Resigned: 17 July 2009
Appointed Date: 21 November 2008
69 years old
Director
DWORNIK, Raphael Andrew James
Resigned: 30 November 1998
64 years old
Director
JONES, Julian
Resigned: 31 March 2008
64 years old
Director
JONES, Stanley Reginald
Resigned: 01 April 2015
Appointed Date: 01 August 1996
98 years old
Director
PILGRIM, David John
Resigned: 22 April 1994
63 years old
Director
STOATE, Philip John
Resigned: 30 June 2011
73 years old
Director
WILSON, James Neil
Resigned: 01 April 2015
Appointed Date: 22 January 2008
59 years old

Persons With Significant Control

Drilling Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRILLING SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Jun 2016
Full accounts made up to 30 September 2015
27 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016
Registration of charge 022951380011, created on 19 May 2016
...
... and 144 more events
19 Oct 1988
Secretary resigned;new secretary appointed
19 Oct 1988
Director resigned;new director appointed
19 Oct 1988
Registered office changed on 19/10/88 from: 2 baches street london N1 6UB
19 Oct 1988
Company name changed\certificate issued on 19/10/88
12 Sep 1988
Incorporation

DRILLING SYSTEMS LIMITED Charges

19 May 2016
Charge code 0229 5138 0011
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Contains fixed charge…
11 September 2013
Charge code 0229 5138 0010
Delivered: 13 September 2013
Status: Satisfied on 17 March 2015
Persons entitled: Lombard North Central PLC
Description: Country of registration - UK. Manufacturer & type - pilatus…
23 January 2012
Aircraft mortgage
Delivered: 1 February 2012
Status: Satisfied on 31 July 2013
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
31 January 2005
Charge of deposit
Delivered: 9 February 2005
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
16 January 2003
Deed of mortgage
Delivered: 18 January 2003
Status: Satisfied on 7 May 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel being jeanneau sun odyssey 54 ds…
14 November 2000
Marine mortgage
Delivered: 18 November 2000
Status: Satisfied on 29 January 2003
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 2000 jeanneau sun odyssey 45.2 -…
29 September 2000
Marine mortgage
Delivered: 30 September 2000
Status: Satisfied on 7 May 2014
Persons entitled: Lombard North Central PLC
Description: 2000 jeanneau sun odyssey 45.2-FRIRI00391H001.
31 March 1998
Legal mortgage
Delivered: 6 April 1998
Status: Satisfied on 17 March 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at north west park hurn airport near…
4 September 1997
Rent deposit deed
Delivered: 19 September 1997
Status: Satisfied on 16 January 1999
Persons entitled: Park Mayfair Limited
Description: The sum of £7,500 paid and credited to a bank deposit…
15 June 1992
Legal mortgage
Delivered: 24 June 1992
Status: Satisfied on 16 January 1999
Persons entitled: National Westminster Bank PLC
Description: Ash house 19 headlands business park ringwood hampshire…
18 June 1990
Mortgage debenture
Delivered: 22 June 1990
Status: Satisfied on 2 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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