DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03385241
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,833,002 . The most likely internet sites of DEFENCE MANAGEMENT (WATCHFIELD) LIMITED are www.defencemanagementwatchfield.co.uk, and www.defence-management-watchfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defence Management Watchfield Limited is a Private Limited Company. The company registration number is 03385241. Defence Management Watchfield Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Defence Management Watchfield Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. BALDOCK, Graham is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary BESWICK, Nigel Lloyd has been resigned. Secretary JENNER, Susan Louise has been resigned. Secretary MCCARTHY, James has been resigned. Secretary MCNAUGHT, William Wright has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER JONES, Keith Edward has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Director BUDD, Paul has been resigned. Director BURDESS, Stuart has been resigned. Director CORNWELL, Anthony Bruce has been resigned. Director CRAWSHAW, Andrew Julian has been resigned. Director EWER, Adrian James Henry has been resigned. Director FUTCHER, William Frank has been resigned. Director HAGA, Thomas Justin has been resigned. Director HARRIS, Daren has been resigned. Director HILL, Gavin has been resigned. Director HOILE, Richard David has been resigned. Director JONES, Peter Donne has been resigned. Director JONES, Stuart Nigel has been resigned. Director MCCARTHY, James has been resigned. Director MCDONAGH, John has been resigned. Director MCGHIE, David Watt has been resigned. Director MCNAUGHT, William Wright has been resigned. Director MEAD, Mark William has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director ROPER, Anthony Charles has been resigned. Director RYAN, Michael Joseph has been resigned. Director SMITH, Neil has been resigned. Director WHITMORE, Paul has been resigned. Director WHITTINGTON, John has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 18 July 2007
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
BALDOCK, Graham
Appointed Date: 24 June 2010
67 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
BESWICK, Nigel Lloyd
Resigned: 29 January 2001
Appointed Date: 22 May 1998
Secretary
JENNER, Susan Louise
Resigned: 22 May 1998
Appointed Date: 11 June 1997
Secretary
MCCARTHY, James
Resigned: 10 April 2002
Appointed Date: 30 January 2001
Secretary
MCNAUGHT, William Wright
Resigned: 18 July 2007
Appointed Date: 10 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997
Director
ARCHER JONES, Keith Edward
Resigned: 02 December 2006
Appointed Date: 22 February 2006
71 years old
Director
BARRAS, Florence Marie Francoise
Resigned: 30 June 2002
Appointed Date: 24 April 2001
61 years old
Director
BESWICK, Nigel Lloyd
Resigned: 29 January 2001
Appointed Date: 19 March 1999
62 years old
Director
BUDD, Paul
Resigned: 22 February 2006
Appointed Date: 17 December 2005
62 years old
Director
BURDESS, Stuart
Resigned: 05 April 2005
Appointed Date: 09 December 2003
79 years old
Director
CORNWELL, Anthony Bruce
Resigned: 19 March 1999
Appointed Date: 11 June 1997
82 years old
Director
CRAWSHAW, Andrew Julian
Resigned: 24 June 2010
Appointed Date: 19 March 2008
59 years old
Director
EWER, Adrian James Henry
Resigned: 27 May 1998
Appointed Date: 11 June 1997
72 years old
Director
FUTCHER, William Frank
Resigned: 30 June 2002
Appointed Date: 11 June 1997
78 years old
Director
HAGA, Thomas Justin
Resigned: 01 December 2012
Appointed Date: 30 September 2011
49 years old
Director
HARRIS, Daren
Resigned: 02 December 2006
Appointed Date: 05 April 2005
60 years old
Director
HILL, Gavin
Resigned: 09 December 2003
Appointed Date: 19 September 2002
57 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 01 December 2012
61 years old
Director
JONES, Peter Donne
Resigned: 29 September 2005
Appointed Date: 02 February 2001
70 years old
Director
JONES, Stuart Nigel
Resigned: 25 August 2000
Appointed Date: 05 August 1999
71 years old
Director
MCCARTHY, James
Resigned: 10 April 2002
Appointed Date: 30 January 2001
65 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 02 December 2006
55 years old
Director
MCGHIE, David Watt
Resigned: 08 April 2003
Appointed Date: 11 February 2003
72 years old
Director
MCNAUGHT, William Wright
Resigned: 19 March 2008
Appointed Date: 10 April 2002
80 years old
Director
MEAD, Mark William
Resigned: 02 December 2006
Appointed Date: 30 September 2005
61 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 01 December 2012
Appointed Date: 19 March 2009
69 years old
Director
NEVILLE, Gary Arthur
Resigned: 29 September 2005
Appointed Date: 30 June 2002
69 years old
Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 19 March 2009
55 years old
Director
ROPER, Anthony Charles
Resigned: 06 June 2001
Appointed Date: 27 May 1998
64 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 02 December 2006
59 years old
Director
SMITH, Neil
Resigned: 05 August 1999
Appointed Date: 30 June 1998
78 years old
Director
WHITMORE, Paul
Resigned: 30 June 1998
Appointed Date: 11 June 1997
70 years old
Director
WHITTINGTON, John
Resigned: 02 February 2001
Appointed Date: 25 August 2000
65 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 01 December 2012

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Events

10 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
30 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,833,002
26 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 137 more events
02 Jun 1998
New director appointed
15 May 1998
Registered office changed on 15/05/98 from: serco house hayes road southall middlesex UB2 5NJ
24 Jun 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
16 Jun 1997
Secretary resigned
11 Jun 1997
Incorporation

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Charges

20 June 2002
Deed of amendment and confirmation of security
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All that l/h land being part of the married quarters at…
20 June 2002
A deed of amendment and confirmation of security
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Deed of legal mortgage
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and Each of Thesecured Creditors (As Therein Defined)
Description: L/H land being part of the married quarters at watchfield…
5 June 1998
Debenture
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns all assigned assets (as defined) and. Fixed and…

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