SEVERFIELD-REEVE PROJECTS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » YO7 3JN

Company number 02668798
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address DALTON AIRFIELD INDUSTRIAL EST., DALTON THIRSK, NORTH YORKSHIRE, YO7 3JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and three 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-REEVE PROJECTS LIMITED are www.severfieldreeveprojects.co.uk, and www.severfield-reeve-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Severfield Reeve Projects Limited is a Private Limited Company. The company registration number is 02668798. Severfield Reeve Projects Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Severfield Reeve Projects Limited is Dalton Airfield Industrial Est Dalton Thirsk North Yorkshire Yo7 3jn. . DUNSMORE, Alan David is a Director of the company. RHODES, Jonathan David is a Director of the company. Secretary DAVISON, Peter Jeffrey has been resigned. Nominee Secretary MCGREGOR, Lindsay Helen has been resigned. Secretary RHODES, Jonathan David has been resigned. Director BARKER, Garry Alan has been resigned. Director DAVISON, Peter Jeffrey has been resigned. Director HAUGHEY, Thomas Gerard has been resigned. Director JOHNS, Christopher Peter has been resigned. Nominee Director LEVINE, Peter Michael has been resigned. Director NORFOLK, Derek Peter has been resigned. Director REEVE, Malcolm John has been resigned. Director ROBERTS, Marc Glynn Peter has been resigned. Director ROSS, William Lindsay has been resigned. Director SIDDALL, John Richard Mark has been resigned. Director SKINNER, Robert has been resigned. Director WADE, Pauline Elizabeth has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DUNSMORE, Alan David
Appointed Date: 01 March 2010
56 years old
Director
RHODES, Jonathan David
Appointed Date: 15 February 2011
51 years old

Resigned Directors

Secretary
DAVISON, Peter Jeffrey
Resigned: 18 May 2011
Appointed Date: 17 December 1991
Nominee Secretary
MCGREGOR, Lindsay Helen
Resigned: 17 December 1991
Appointed Date: 03 December 1991
Secretary
RHODES, Jonathan David
Resigned: 18 October 2013
Appointed Date: 18 May 2011
Director
BARKER, Garry Alan
Resigned: 31 March 2005
Appointed Date: 01 June 2000
64 years old
Director
DAVISON, Peter Jeffrey
Resigned: 18 January 2011
Appointed Date: 17 December 1991
69 years old
Director
HAUGHEY, Thomas Gerard
Resigned: 22 January 2013
Appointed Date: 18 January 2011
69 years old
Director
JOHNS, Christopher Peter
Resigned: 30 June 2007
Appointed Date: 02 February 2005
71 years old
Nominee Director
LEVINE, Peter Michael
Resigned: 17 December 1991
Appointed Date: 03 December 1991
69 years old
Director
NORFOLK, Derek Peter
Resigned: 26 January 2011
Appointed Date: 01 October 2005
77 years old
Director
REEVE, Malcolm John
Resigned: 02 October 1997
Appointed Date: 17 December 1991
74 years old
Director
ROBERTS, Marc Glynn Peter
Resigned: 31 December 2009
Appointed Date: 07 February 2007
56 years old
Director
ROSS, William Lindsay
Resigned: 31 March 2009
Appointed Date: 20 February 1992
76 years old
Director
SIDDALL, John Richard Mark
Resigned: 30 June 2005
Appointed Date: 01 January 1996
64 years old
Director
SKINNER, Robert
Resigned: 26 January 2011
Appointed Date: 03 March 2008
68 years old
Director
WADE, Pauline Elizabeth
Resigned: 18 January 2011
Appointed Date: 24 April 2007
69 years old

Persons With Significant Control

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

SEVERFIELD-REEVE PROJECTS 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
08 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
09 Nov 2015
Full accounts made up to 31 March 2015
...
... and 93 more events
23 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1991
Ad 17/12/91--------- £ si 98@1=98 £ ic 2/100
23 Dec 1991
Registered office changed on 23/12/91 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
23 Dec 1991
Accounting reference date notified as 31/12
06 Dec 1991
Incorporation

SEVERFIELD-REEVE PROJECTS LIMITED Charges

14 March 2006
Sub mortgage
Delivered: 17 March 2006
Status: Satisfied on 13 October 2007
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The principal sum and other monies secured by a legal…
21 September 2001
Mortgage over benefit of agreements
Delivered: 27 September 2001
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: All the entire beneficial interest into various agreements…
21 September 2001
Legal mortgage (own account)
Delivered: 27 September 2001
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at amy johnson way clifton moor york. Assigns the…
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: Including all heritable property and assets in scotland…

Similar Companies

SEVERFIELD INTERNATIONAL LIMITED SEVERFIELD PLC SEVERFIELD-REEVE PROPERTIES LIMITED SEVERI IT CONSULTANCY LTD SEVERIN BAGAITEANU LIMITED SEVERIN ENGINEERING SOLUTIONS LTD SEVERIN FILMS (UK) LTD