GEOFIRMA SOILS ENGINEERING LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 9PT

Company number 03253067
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, ENGLAND, DH7 9PT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Philip James Smith as a director on 10 February 2017; Appointment of Mr Steven Leslie Anson as a director on 10 February 2017. The most likely internet sites of GEOFIRMA SOILS ENGINEERING LIMITED are www.geofirmasoilsengineering.co.uk, and www.geofirma-soils-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Geofirma Soils Engineering Limited is a Private Limited Company. The company registration number is 03253067. Geofirma Soils Engineering Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Geofirma Soils Engineering Limited is West Terrace Esh Winning Durham England Dh7 9pt. . ANSON, Steven Leslie is a Director of the company. BROTHERSTON, Robert is a Director of the company. DUNN, Stephen John is a Director of the company. SALMON, David Giles is a Director of the company. SMITH, Philip James is a Director of the company. Secretary GOODAY, Keith David has been resigned. Secretary SAVILLE, Ian David has been resigned. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director CLARKE, Stephen Robert has been resigned. Director CORNELL, Martin has been resigned. Director DOUGAN, Kevin James Stewart has been resigned. Director FRASER, Niall Keith has been resigned. Director GORSE, Mandy has been resigned. Director HINDMARSH, Graeme has been resigned. Director KETTYLE, William George has been resigned. Director MARSTON, Stuart Brooke has been resigned. Director PUGH, Guy Warwick has been resigned. Director SAVILLE, Ian David has been resigned. Director SMITH, Jonathan Henry has been resigned. Director TUER, John has been resigned. Director BIRKETT LONG SECRETARIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ANSON, Steven Leslie
Appointed Date: 10 February 2017
60 years old
Director
BROTHERSTON, Robert
Appointed Date: 09 January 2016
67 years old
Director
DUNN, Stephen John
Appointed Date: 07 June 2013
55 years old
Director
SALMON, David Giles
Appointed Date: 07 June 2013
54 years old
Director
SMITH, Philip James
Appointed Date: 10 February 2017
45 years old

Resigned Directors

Secretary
GOODAY, Keith David
Resigned: 30 June 2012
Appointed Date: 20 January 1997
Secretary
SAVILLE, Ian David
Resigned: 28 October 2016
Appointed Date: 02 April 2012
Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 September 1996
Director
CLARKE, Stephen Robert
Resigned: 07 June 2013
Appointed Date: 08 March 2010
70 years old
Director
CORNELL, Martin
Resigned: 31 March 2012
Appointed Date: 20 January 1997
67 years old
Director
DOUGAN, Kevin James Stewart
Resigned: 17 February 2016
Appointed Date: 09 January 2016
71 years old
Director
FRASER, Niall Keith
Resigned: 10 February 2017
Appointed Date: 17 February 2016
55 years old
Director
GORSE, Mandy
Resigned: 10 February 2017
Appointed Date: 17 February 2016
57 years old
Director
HINDMARSH, Graeme
Resigned: 10 February 2017
Appointed Date: 17 February 2016
62 years old
Director
KETTYLE, William George
Resigned: 01 March 2013
Appointed Date: 23 February 2004
77 years old
Director
MARSTON, Stuart Brooke
Resigned: 23 February 2004
Appointed Date: 20 January 1997
84 years old
Director
PUGH, Guy Warwick
Resigned: 09 January 2016
Appointed Date: 08 January 2016
69 years old
Director
SAVILLE, Ian David
Resigned: 09 January 2016
Appointed Date: 08 January 2016
57 years old
Director
SMITH, Jonathan Henry
Resigned: 31 March 2012
Appointed Date: 20 January 1997
66 years old
Director
TUER, John
Resigned: 08 March 2010
Appointed Date: 20 January 1997
78 years old
Director
BIRKETT LONG SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 September 1996

Persons With Significant Control

C A Blackwell (Contracts) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOFIRMA SOILS ENGINEERING LIMITED Events

20 Feb 2017
Full accounts made up to 31 May 2016
15 Feb 2017
Appointment of Philip James Smith as a director on 10 February 2017
15 Feb 2017
Appointment of Mr Steven Leslie Anson as a director on 10 February 2017
15 Feb 2017
Termination of appointment of Graeme Hindmarsh as a director on 10 February 2017
15 Feb 2017
Termination of appointment of Niall Keith Fraser as a director on 10 February 2017
...
... and 99 more events
29 Jan 1997
£ nc 1000/100000 20/01/97
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
02 Jan 1997
Company name changed long companies 118 LIMITED\certificate issued on 02/01/97
20 Sep 1996
Incorporation

GEOFIRMA SOILS ENGINEERING LIMITED Charges

19 December 2016
Charge code 0325 3067 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hargreaves Services PLC
Description: Contains fixed charge…
4 February 2016
Charge code 0325 3067 0004
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
3 April 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 28 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2013
An omnibus guarantee and set-off agreement
Delivered: 5 April 2013
Status: Satisfied on 28 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
9 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 18 August 2015
Persons entitled: C.A. Blackwell (Contracts) Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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