SEVERFIELD (UK) LIMITED
THIRSK SEVERFIELD-WATSON STRUCTURES LIMITED SEVERFIELD-ROWEN STRUCTURES LIMITED SEVERFIELD-REEVE STRUCTURES LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3JN

Company number 02668795
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, 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 sixty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Alan David Dunsmore on 1 June 2016. The most likely internet sites of SEVERFIELD (UK) LIMITED are www.severfielduk.co.uk, and www.severfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Severfield Uk Limited is a Private Limited Company. The company registration number is 02668795. Severfield Uk Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Severfield Uk Limited is Severs House Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire Yo7 3jn. . COCHRANE, Ian Robert Samuel is a Director of the company. CRAIG, Barry John is a Director of the company. DAY, Steven Andrew is a Director of the company. DUNSMORE, Alan David is a Director of the company. EVANS, Robert William is a Director of the company. HARPER, Alexander James is a Director of the company. LAWSON, Ian is a Director of the company. RHODES, Jonathan David is a Director of the company. WINTERSGILL, Gary 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 ALLINSON, Michael Joseph has been resigned. Director ASKEW, Alvin Lee has been resigned. Director BARNES, Simon Peter has been resigned. Director BOGG, Charles Harold has been resigned. Director BROXTON, George Neil has been resigned. Director DARRINGTON, Fraser Mark has been resigned. Director DAVISON, Peter Jeffrey has been resigned. Director DAWSON, Ian has been resigned. Director ELLISON, Peter Frank has been resigned. Director EMERSON, Peter Arthur has been resigned. Director FLEMING, Joseph has been resigned. Director GOODWIN, Richard Paul has been resigned. Director GRAHAM, Jim has been resigned. Director GRICE, James William has been resigned. Director HAUGHEY, Thomas Gerard has been resigned. Director HICK, Brian William has been resigned. Director JACKSON, David Kenneth has been resigned. Director JOHNS, Christopher Peter has been resigned. Director LARTER, David has been resigned. Nominee Director LEVINE, Peter Michael has been resigned. Director NICHOLLS, Richard has been resigned. Director PICKARD, Nigel has been resigned. Director POTTAGE, Alan Victor has been resigned. Director POUNDER, Glenn has been resigned. Director RANDALL, Derek, Prof has been resigned. Director SEVERS, John Leslie has been resigned. Director SKINNER, Robert has been resigned. Director SNOW, Stephen Michael has been resigned. Director SWIFT, Ronald has been resigned. Director THOMPSON, Paul has been resigned. Director WARD, Darrell has been resigned. Director WOOD, George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COCHRANE, Ian Robert Samuel
Appointed Date: 12 June 2013
55 years old
Director
CRAIG, Barry John
Appointed Date: 12 June 2013
55 years old
Director
DAY, Steven Andrew
Appointed Date: 31 December 2012
63 years old
Director
DUNSMORE, Alan David
Appointed Date: 01 March 2010
56 years old
Director
EVANS, Robert William
Appointed Date: 01 March 2011
53 years old
Director
HARPER, Alexander James
Appointed Date: 30 September 2013
61 years old
Director
LAWSON, Ian
Appointed Date: 01 November 2013
68 years old
Director
RHODES, Jonathan David
Appointed Date: 31 December 2012
51 years old
Director
WINTERSGILL, Gary
Appointed Date: 03 November 2014
54 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
ALLINSON, Michael Joseph
Resigned: 31 December 2009
Appointed Date: 10 March 2006
67 years old
Director
ASKEW, Alvin Lee
Resigned: 16 December 2011
Appointed Date: 20 February 1992
74 years old
Director
BARNES, Simon Peter
Resigned: 31 December 2012
Appointed Date: 08 January 2010
63 years old
Director
BOGG, Charles Harold
Resigned: 31 December 2012
Appointed Date: 10 July 2007
61 years old
Director
BROXTON, George Neil
Resigned: 31 December 2009
Appointed Date: 30 October 2002
75 years old
Director
DARRINGTON, Fraser Mark
Resigned: 16 December 2011
Appointed Date: 01 January 2006
59 years old
Director
DAVISON, Peter Jeffrey
Resigned: 01 February 2011
Appointed Date: 17 December 1991
70 years old
Director
DAWSON, Ian
Resigned: 31 December 2012
Appointed Date: 01 November 2008
53 years old
Director
ELLISON, Peter Frank
Resigned: 31 March 2010
Appointed Date: 30 June 1997
71 years old
Director
EMERSON, Peter Arthur
Resigned: 08 May 2002
Appointed Date: 01 August 2001
72 years old
Director
FLEMING, Joseph
Resigned: 31 October 1998
Appointed Date: 09 December 1994
86 years old
Director
GOODWIN, Richard Paul
Resigned: 04 June 1993
Appointed Date: 20 February 1992
80 years old
Director
GRAHAM, Jim
Resigned: 23 August 2013
Appointed Date: 01 August 1995
65 years old
Director
GRICE, James William
Resigned: 30 June 1994
Appointed Date: 20 February 1992
72 years old
Director
HAUGHEY, Thomas Gerard
Resigned: 22 January 2013
Appointed Date: 07 February 2002
69 years old
Director
HICK, Brian William
Resigned: 31 December 2009
Appointed Date: 20 February 1992
67 years old
Director
JACKSON, David Kenneth
Resigned: 31 December 2009
Appointed Date: 02 June 2008
74 years old
Director
JOHNS, Christopher Peter
Resigned: 30 June 2007
Appointed Date: 17 January 2005
71 years old
Director
LARTER, David
Resigned: 25 October 2013
Appointed Date: 18 January 2011
61 years old
Nominee Director
LEVINE, Peter Michael
Resigned: 17 December 1991
Appointed Date: 03 December 1991
70 years old
Director
NICHOLLS, Richard
Resigned: 25 July 2013
Appointed Date: 31 December 2012
61 years old
Director
PICKARD, Nigel
Resigned: 31 January 2011
Appointed Date: 08 January 2010
60 years old
Director
POTTAGE, Alan Victor
Resigned: 31 December 2012
Appointed Date: 08 May 2002
70 years old
Director
POUNDER, Glenn
Resigned: 01 June 2005
Appointed Date: 20 February 1992
73 years old
Director
RANDALL, Derek, Prof
Resigned: 20 February 2014
Appointed Date: 01 May 2008
64 years old
Director
SEVERS, John Leslie
Resigned: 30 June 2007
Appointed Date: 17 December 1991
71 years old
Director
SKINNER, Robert
Resigned: 31 January 2011
Appointed Date: 03 March 2008
68 years old
Director
SNOW, Stephen Michael
Resigned: 31 March 2005
Appointed Date: 20 February 1992
66 years old
Director
SWIFT, Ronald
Resigned: 31 May 2004
Appointed Date: 20 February 1992
86 years old
Director
THOMPSON, Paul
Resigned: 12 April 2013
Appointed Date: 18 January 2011
64 years old
Director
WARD, Darrell
Resigned: 31 December 2012
Appointed Date: 21 December 2011
56 years old
Director
WOOD, George
Resigned: 17 January 2005
Appointed Date: 01 July 2000
90 years old

Persons With Significant Control

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

SEVERFIELD (UK) LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Director's details changed for Mr Alan David Dunsmore on 1 June 2016
02 Jun 2016
Director's details changed for Mr Ian Robert Samuel Cochrane 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
...
... and 158 more events
23 Dec 1991
Director resigned;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 (UK) LIMITED Charges

28 March 1996
Deed of charge
Delivered: 9 April 1996
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: All monies standing to the credit of a bank account…
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…

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