SEVERFIELD INTERNATIONAL LIMITED
THIRSK SEVERFIELD-REEVE INTERNATIONAL LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3JN
Company number 02123467
Status Active
Incorporation Date 15 April 1987
Company Type Private Limited Company
Address DALTON AIRFIELD IND EST, DALTON, THIRSK, N.YORKS, YO7 3JN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Alan David Dunsmore on 1 June 2016. The most likely internet sites of SEVERFIELD INTERNATIONAL LIMITED are www.severfieldinternational.co.uk, and www.severfield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Severfield International Limited is a Private Limited Company. The company registration number is 02123467. Severfield International Limited has been working since 15 April 1987. The present status of the company is Active. The registered address of Severfield International Limited is Dalton Airfield Ind Est Dalton Thirsk N Yorks Yo7 3jn. . DUNSMORE, Alan David is a Director of the company. RANDALL, Derek, Prof is a Director of the company. Secretary DAVISON, Peter Jeffrey has been resigned. Secretary RHODES, Jonathan David has been resigned. Director BROXTON, George Neil has been resigned. Director DAVISON, Peter Jeffrey has been resigned. Director FINLEY, John has been resigned. Director GRICE, James William has been resigned. Director HAWES, David has been resigned. Director HICK, Brian William has been resigned. Director REEVE, Malcolm John has been resigned. Director ROWLAND, Robert Alan has been resigned. Director SEVERS, John Leslie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DUNSMORE, Alan David
Appointed Date: 01 March 2010
56 years old
Director
RANDALL, Derek, Prof
Appointed Date: 18 December 2009
64 years old

Resigned Directors

Secretary
DAVISON, Peter Jeffrey
Resigned: 18 May 2011
Secretary
RHODES, Jonathan David
Resigned: 18 October 2013
Appointed Date: 18 May 2011
Director
BROXTON, George Neil
Resigned: 09 April 2010
Appointed Date: 08 April 1997
75 years old
Director
DAVISON, Peter Jeffrey
Resigned: 01 February 2011
Appointed Date: 20 February 1992
70 years old
Director
FINLEY, John
Resigned: 31 December 1993
Appointed Date: 20 February 1992
73 years old
Director
GRICE, James William
Resigned: 30 June 1994
Appointed Date: 20 February 1992
72 years old
Director
HAWES, David
Resigned: 05 November 1993
Appointed Date: 20 February 1992
71 years old
Director
HICK, Brian William
Resigned: 18 January 2011
Appointed Date: 01 October 1996
67 years old
Director
REEVE, Malcolm John
Resigned: 20 February 1992
74 years old
Director
ROWLAND, Robert Alan
Resigned: 08 April 1997
Appointed Date: 01 December 1993
89 years old
Director
SEVERS, John Leslie
Resigned: 30 June 2007
71 years old

Persons With Significant Control

Severfield Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVERFIELD INTERNATIONAL LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Jun 2016
Director's details changed for Mr Alan David Dunsmore on 1 June 2016
24 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-05
24 May 2016
Change of name notice
...
... and 104 more events
24 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1987
Registered office changed on 24/07/87 from: regis house 134 percival road enfield middlesex EN1 1QU
11 Jun 1987
Company name changed caxtonpine LIMITED\certificate issued on 12/06/87
15 Apr 1987
Certificate of Incorporation

SEVERFIELD INTERNATIONAL LIMITED Charges

29 April 1994
Debenture
Delivered: 3 May 1994
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1992
Single debenture
Delivered: 3 March 1992
Status: Satisfied on 4 May 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1989
Debenture
Delivered: 3 March 1989
Status: Satisfied on 4 May 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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