DENHOLM OILFIELD SERVICES LIMITED
LONDON DENHOLM OILFIELD SERVICES GROUP LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 09186034
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 6TH FLOOR UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 15,203,772 ; Registration of charge 091860340001, created on 12 October 2015. The most likely internet sites of DENHOLM OILFIELD SERVICES LIMITED are www.denholmoilfieldservices.co.uk, and www.denholm-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Denholm Oilfield Services Limited is a Private Limited Company. The company registration number is 09186034. Denholm Oilfield Services Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Denholm Oilfield Services Limited is 6th Floor Union Building 78 Cornhill London Ec3v 3qq. . DENHOLM, Cara Jane May is a Secretary of the company. BEVERIDGE, Michael John is a Director of the company. CUBITT, Mark is a Director of the company. DENHOLM, John Stephen is a Director of the company. DRUMMOND, Norman Walker, The Revd Professor is a Director of the company. LOCKETT, Patrick Gordon is a Director of the company. MACLEOD, Fiona Anne is a Director of the company. STRAUGHEN, Michael is a Director of the company. Secretary HANSON, Gregory Albert has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENHOLM, Cara Jane May
Appointed Date: 06 February 2015
Director
BEVERIDGE, Michael John
Appointed Date: 21 August 2014
59 years old
Director
CUBITT, Mark
Appointed Date: 06 January 2015
62 years old
Director
DENHOLM, John Stephen
Appointed Date: 21 August 2014
69 years old
Director
DRUMMOND, Norman Walker, The Revd Professor
Appointed Date: 30 September 2014
73 years old
Director
LOCKETT, Patrick Gordon
Appointed Date: 30 September 2014
79 years old
Director
MACLEOD, Fiona Anne
Appointed Date: 06 February 2015
58 years old
Director
STRAUGHEN, Michael
Appointed Date: 06 February 2015
75 years old

Resigned Directors

Secretary
HANSON, Gregory Albert
Resigned: 06 February 2015
Appointed Date: 21 August 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2014
Appointed Date: 21 August 2014
Director
VINCE, Thomas James
Resigned: 21 August 2014
Appointed Date: 21 August 2014
34 years old

DENHOLM OILFIELD SERVICES LIMITED Events

06 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 15,203,772
21 Oct 2015
Registration of charge 091860340001, created on 12 October 2015
21 Oct 2015
Registration of charge 091860340002, created on 12 October 2015
21 Oct 2015
Registration of charge 091860340003, created on 12 October 2015
...
... and 20 more events
01 Sep 2014
Appointment of Gregory Albert Hanson as a secretary on 21 August 2014
01 Sep 2014
Appointment of Mr John Stephen Denholm as a director on 21 August 2014
01 Sep 2014
Appointment of Michael John Beveridge as a director on 21 August 2014
01 Sep 2014
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ to 6th Floor Union Building 78 Cornhill London EC3V 3QQ on 1 September 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DENHOLM OILFIELD SERVICES LIMITED Charges

12 October 2015
Charge code 0918 6034 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 October 2015
Charge code 0918 6034 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 October 2015
Charge code 0918 6034 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC and Its Successors and Transferees
Description: Contains fixed charge…

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