Company number 02592487
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address SPRING WATER HOUSE OLD PIT LANE, DANESMOOR, CHESTERFIELD, DERBYSHIRE, ENGLAND, S45 9BQ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Amended group of companies' accounts made up to 31 December 2015; Appointment of Mr Jonathan William Hobday as a secretary on 26 September 2016; Termination of appointment of Katrina Proctor as a director on 26 September 2016. The most likely internet sites of P R MARRIOTT DRILLING LIMITED are www.prmarriottdrilling.co.uk, and www.p-r-marriott-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. P R Marriott Drilling Limited is a Private Limited Company.
The company registration number is 02592487. P R Marriott Drilling Limited has been working since 18 March 1991.
The present status of the company is Active. The registered address of P R Marriott Drilling Limited is Spring Water House Old Pit Lane Danesmoor Chesterfield Derbyshire England S45 9bq. . HOBDAY, Jonathan William is a Secretary of the company. BESWICK, Andrew John is a Director of the company. HOBDAY, Jonathan William is a Director of the company. Secretary HOBDAY, Jonathan William has been resigned. Secretary HOBDAY, Wendy Ruth has been resigned. Secretary MARRIOTT, Julie has been resigned. Secretary PROCTOR, Katrina has been resigned. Secretary THOMSON, Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOYLE, Denis Thomas has been resigned. Director JONES, Marcus has been resigned. Director MARRIOTT, Julie has been resigned. Director MARRIOTT, Paul Richard has been resigned. Director PROCTOR, Katrina has been resigned. The company operates in "Test drilling and boring".
Current Directors
Resigned Directors
Secretary
THOMSON, Lee
Resigned: 28 April 2014
Appointed Date: 08 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1991
Appointed Date: 18 March 1991
Director
JONES, Marcus
Resigned: 08 January 1993
Appointed Date: 18 March 1991
67 years old
Director
MARRIOTT, Julie
Resigned: 07 September 2006
Appointed Date: 27 March 1996
63 years old
Director
PROCTOR, Katrina
Resigned: 26 September 2016
Appointed Date: 16 January 2016
44 years old
P R MARRIOTT DRILLING LIMITED Events
17 Oct 2016
Amended group of companies' accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mr Jonathan William Hobday as a secretary on 26 September 2016
26 Sep 2016
Termination of appointment of Katrina Proctor as a director on 26 September 2016
26 Sep 2016
Termination of appointment of Katrina Proctor as a secretary on 26 September 2016
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 93 more events
25 Jan 1993
Company name changed P.R. marriott geotechnical limit ed\certificate issued on 26/01/93
27 Apr 1992
Return made up to 18/03/92; full list of members
18 Mar 1991
Incorporation
20 February 2012
Chattel mortgage
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: York Potash Limited
Description: The chattels and the contracts. Items, double gate bop with…
20 February 2012
Chattel mortgage
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: York Potash Limited
Description: The chattels and the contracts.marriott rig 5, gefco…
8 September 2011
Chattel mortgage
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Messenza M1-45 rig, s/n N2214 and solimec g-28 rig, s/n…
28 June 2011
Chattel mortgage
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Geco speedstar drilling rig s/n SS40.
16 January 2003
Chattel mortgage
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chattels charged are ideco drilling rig model H40 s/n…
14 May 1996
Mortgage debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…