FIELD OFFSHORE DESIGN ENGINEERING LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 03675131
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of FIELD OFFSHORE DESIGN ENGINEERING LIMITED are www.fieldoffshoredesignengineering.co.uk, and www.field-offshore-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Field Offshore Design Engineering Limited is a Private Limited Company. The company registration number is 03675131. Field Offshore Design Engineering Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Field Offshore Design Engineering Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . BLAKE, Paul Anthony is a Secretary of the company. BLAKE, Paul Anthony is a Director of the company. PRAX, David Lazare is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director TAIWO, Khadija has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BLAKE, Paul Anthony
Appointed Date: 01 February 2000

Director
BLAKE, Paul Anthony
Appointed Date: 01 February 2000
72 years old

Director
PRAX, David Lazare
Appointed Date: 01 February 2000
71 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 24 November 1998
Appointed Date: 23 November 1998

Director
TAIWO, Khadija
Resigned: 31 July 2013
Appointed Date: 01 February 2000
64 years old

Nominee Director
JPCORD LIMITED
Resigned: 24 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Mr Paul Anthony Blake
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIELD OFFSHORE DESIGN ENGINEERING LIMITED Events

19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 54 more events
30 Nov 1999
First Gazette notice for compulsory strike-off
30 Nov 1998
Registered office changed on 30/11/98 from: 17 city business centre lower road london SE16 1AA
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
23 Nov 1998
Incorporation

FIELD OFFSHORE DESIGN ENGINEERING LIMITED Charges

17 October 2006
Deposit agreement to secure own liabilities
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 September 2006
Deposit agreement to secure own liabilities
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…