SPARROWS OFFSHORE SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 00845839
Status Active
Incorporation Date 14 April 1965
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 15,417,501 . The most likely internet sites of SPARROWS OFFSHORE SERVICES LIMITED are www.sparrowsoffshoreservices.co.uk, and www.sparrows-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparrows Offshore Services Limited is a Private Limited Company. The company registration number is 00845839. Sparrows Offshore Services Limited has been working since 14 April 1965. The present status of the company is Active. The registered address of Sparrows Offshore Services Limited is 30 Crown Place London Ec2a 4es. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. JOHNSON, Neil Austin is a Director of the company. KERR, Ewen is a Director of the company. MITCHELL, Stewart Andrew Alan is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PLANT NOMINEES LIMITED has been resigned. Director BANNISTER, Adrian John has been resigned. Director BARNES, Kenneth has been resigned. Director BARRASS, David John has been resigned. Director COCKBURN, David has been resigned. Director COWIE, John Richard has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GLEN, Andrew Lundie has been resigned. Director HART, Raymond John has been resigned. Director HOWARTH, Leigh James has been resigned. Director JORDAN, John Robert has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SCOTT, Kenneth Myles has been resigned. Director SEDGE, Douglas Alan has been resigned. Director THOMSON, Graham has been resigned. Director WILDE, James Christie Falconer has been resigned. Director WILSON, Malcolm has been resigned. Director WILSON, Richard has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 05 November 2012
Director
JOHNSON, Neil Austin
Appointed Date: 17 September 2014
56 years old
Director
KERR, Ewen
Appointed Date: 24 June 2015
57 years old
Director
MITCHELL, Stewart Andrew Alan
Appointed Date: 07 April 2014
59 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 22 September 2000
Appointed Date: 30 January 1998
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 February 2011
Appointed Date: 31 March 2008
Secretary
MD SECRETARIES LIMITED
Resigned: 05 November 2012
Appointed Date: 15 February 2011
Secretary
PAULL & WILLIAMSONS
Resigned: 31 March 2008
Appointed Date: 22 September 2000
Secretary
PLANT NOMINEES LIMITED
Resigned: 30 January 1998
Director
BANNISTER, Adrian John
Resigned: 05 August 2010
Appointed Date: 30 January 1998
61 years old
Director
BARNES, Kenneth
Resigned: 30 June 1993
91 years old
Director
BARRASS, David John
Resigned: 22 September 2000
Appointed Date: 30 January 1998
74 years old
Director
COCKBURN, David
Resigned: 10 January 2011
Appointed Date: 01 October 1994
71 years old
Director
COWIE, John Richard
Resigned: 12 December 1996
73 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 30 January 2007
Appointed Date: 31 March 2002
68 years old
Director
GLEN, Andrew Lundie
Resigned: 17 September 2014
Appointed Date: 01 September 2011
61 years old
Director
HART, Raymond John
Resigned: 24 May 1996
Appointed Date: 31 August 1993
80 years old
Director
HOWARTH, Leigh James
Resigned: 31 August 2011
Appointed Date: 10 January 2011
61 years old
Director
JORDAN, John Robert
Resigned: 25 November 2009
Appointed Date: 01 January 2005
68 years old
Director
PEXTON, Martin Andrew
Resigned: 31 March 2008
Appointed Date: 30 July 2003
69 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 31 March 2008
Appointed Date: 31 March 2003
76 years old
Director
SCOTT, Kenneth Myles
Resigned: 27 October 2006
74 years old
Director
SEDGE, Douglas Alan
Resigned: 07 April 2014
Appointed Date: 25 November 2009
69 years old
Director
THOMSON, Graham
Resigned: 30 June 2010
Appointed Date: 01 January 2001
66 years old
Director
WILDE, James Christie Falconer
Resigned: 17 July 1997
Appointed Date: 06 December 1996
72 years old
Director
WILSON, Malcolm
Resigned: 31 March 2010
79 years old
Director
WILSON, Richard
Resigned: 06 October 2014
Appointed Date: 10 January 2011
59 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 04 August 1998
Director
PLANT NOMINEES LIMITED
Resigned: 04 August 1998

Persons With Significant Control

Sparrows Offshore International Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARROWS OFFSHORE SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 15,417,501
06 Jan 2016
Full accounts made up to 31 December 2014
23 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 15,417,501
...
... and 214 more events
20 Mar 1979
Memorandum and Articles of Association
20 Dec 1978
Company name changed\certificate issued on 20/12/78
27 Sep 1965
Company name changed\certificate issued on 27/09/65
14 Apr 1965
Incorporation
14 Apr 1965
Certificate of incorporation

SPARROWS OFFSHORE SERVICES LIMITED Charges

16 December 2014
Charge code 0084 5839 0020
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, for Itself as Security Agent and for Each of the Secured Parties
Description: Contains floating charge…
9 November 2012
Stand security executed on 23 0OCTOBER 2012
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (the Security Agent)
Description: Tyrebagger quarry kinellar bucksburn aberdeen t/no ABN43955…
24 October 2012
Security accession deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 January 2012
Keyman insurance assignment
Delivered: 10 January 2012
Status: Satisfied on 14 December 2012
Persons entitled: The Royal Bank of Scotland PLC as the Security Agent for the Finance Parties
Description: The security assets being each policy and its related…
9 January 2012
Keyman insurance assignment in relation to christopher dixon
Delivered: 10 January 2012
Status: Satisfied on 14 December 2012
Persons entitled: The Royal Bank of Scotland PLC as the Security Agent for the Finance Parties
Description: Aviva life and pensions UK limited, policy no. 4231862EB…
31 March 2008
Group debenture
Delivered: 16 April 2008
Status: Satisfied on 14 December 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Deed of confirmation in respect of a bond and floating charge
Delivered: 15 September 2007
Status: Satisfied on 9 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Other Secured Parties
Description: The whole of the property assets and undertaking including…
31 August 2007
Deed of confirmation in respects of a debenture
Delivered: 15 September 2007
Status: Satisfied on 9 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Other Secured Parties
Description: The whole of the property assets and undertaking including…
1 September 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 9 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Bond and floating charge
Delivered: 6 September 2006
Status: Satisfied on 9 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole of the property, assets and undertaking.
3 April 2003
Fixed and floating charge
Delivered: 4 April 2003
Status: Satisfied on 9 April 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
A standard security which was presented for registration in scotland on 11TH april 2003 and
Delivered: 24 April 2003
Status: Satisfied on 17 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at tyrebagger quarry clinterty…
31 March 2003
A standard security which was presented for registration in scotland on 11TH april 2003 and
Delivered: 24 April 2003
Status: Satisfied on 17 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects on the north side of woodside…
31 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 9 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 9 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
A standard security which was pressented for registration in scotland on 27 september 2000 and
Delivered: 7 October 2000
Status: Satisfied on 19 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying to the north east of woodside road in the parish…
22 September 2000
A standard security which was presented for registration in scotland on 27 september 2000 and
Delivered: 7 October 2000
Status: Satisfied on 23 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tyrebagger quarry hillhead of clinerty parish of newhill…
22 September 2000
A standard security which was presented for registration in scotland on 27 september 2000 and
Delivered: 7 October 2000
Status: Satisfied on 23 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.407 hectares or thereby at kirkhill industrial estate…
22 September 2000
Debenture
Delivered: 30 September 2000
Status: Satisfied on 23 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
6 June 1983
Legal charge
Delivered: 7 June 1983
Status: Satisfied
Persons entitled: Citicorp International Bank Limitedas Trustee
Description: A such of the cranes vehicles and other items of equipment…

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