J M H DIRECTIONAL DRILLING LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3JZ

Company number 03399891
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address MARTIN HOUSE, EXCHANGE ROAD, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3JZ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of J M H DIRECTIONAL DRILLING LIMITED are www.jmhdirectionaldrilling.co.uk, and www.j-m-h-directional-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. J M H Directional Drilling Limited is a Private Limited Company. The company registration number is 03399891. J M H Directional Drilling Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of J M H Directional Drilling Limited is Martin House Exchange Road Doddington Road Lincoln Lincolnshire Ln6 3jz. . BOURNE, Tracy is a Secretary of the company. BOURNE, Tracy is a Director of the company. MARTIN-HOYES, John is a Director of the company. Secretary MARTIN HOYES, Tracy has been resigned. Secretary ROTHON, Jennifer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN HOYES, Tracy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
BOURNE, Tracy
Appointed Date: 21 December 2006
Director
BOURNE, Tracy
Appointed Date: 30 March 2006
44 years old
Director
MARTIN-HOYES, John
Appointed Date: 08 July 1997
80 years old

Resigned Directors

Secretary
MARTIN HOYES, Tracy
Resigned: 01 December 1998
Appointed Date: 08 July 1997
Secretary
ROTHON, Jennifer
Resigned: 21 December 2006
Appointed Date: 01 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
MARTIN HOYES, Tracy
Resigned: 01 December 1998
Appointed Date: 08 July 1997
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mrs Tracy Bourne
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr John Martin-Hoyes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

J M H DIRECTIONAL DRILLING LIMITED Events

16 Jan 2017
Accounts for a small company made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 Oct 2015
Accounts for a small company made up to 30 April 2015
12 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
05 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 48 more events
23 Jul 1997
Secretary resigned
23 Jul 1997
Director resigned
23 Jul 1997
New director appointed
23 Jul 1997
New secretary appointed;new director appointed
08 Jul 1997
Incorporation

J M H DIRECTIONAL DRILLING LIMITED Charges

1 June 2012
An omnibus guarantee and set-off agreement
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 June 2012
Debenture deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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