SITE AND FIELD SERVICES LIMITED
ASHINGTON BRAZENLIGHT (NE) LIMITED

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Company number 05211703
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 1 FREEMAN WAY, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NE63 0YB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SITE AND FIELD SERVICES LIMITED are www.siteandfieldservices.co.uk, and www.site-and-field-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Morpeth Rail Station is 5.3 miles; to Widdrington Rail Station is 5.7 miles; to Cramlington Rail Station is 5.8 miles; to Acklington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site and Field Services Limited is a Private Limited Company. The company registration number is 05211703. Site and Field Services Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Site and Field Services Limited is 1 Freeman Way North Seaton Industrial Estate Ashington Ne63 0yb. . MURRAY, Raymond is a Director of the company. SHAW, Brian Peter is a Director of the company. TIGHE, Peter is a Director of the company. Secretary BURNARD, Graham has been resigned. Secretary CARR, William Arrowsmith has been resigned. Secretary TIGHE, Paul has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director BEATTIE, Kenneth Brian Dargue has been resigned. Director CARR, William Arrowsmith has been resigned. Director TIGHE, Paul has been resigned. Director WILD, Stewart Neil has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
MURRAY, Raymond
Appointed Date: 03 August 2015
73 years old
Director
SHAW, Brian Peter
Appointed Date: 01 September 2015
54 years old
Director
TIGHE, Peter
Appointed Date: 23 August 2004
84 years old

Resigned Directors

Secretary
BURNARD, Graham
Resigned: 17 March 2005
Appointed Date: 23 August 2004
Secretary
CARR, William Arrowsmith
Resigned: 16 April 2015
Appointed Date: 30 June 2007
Secretary
TIGHE, Paul
Resigned: 30 June 2007
Appointed Date: 17 March 2005
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Director
BEATTIE, Kenneth Brian Dargue
Resigned: 19 April 2005
Appointed Date: 23 August 2004
72 years old
Director
CARR, William Arrowsmith
Resigned: 16 April 2015
Appointed Date: 30 June 2007
81 years old
Director
TIGHE, Paul
Resigned: 30 June 2007
Appointed Date: 17 March 2005
62 years old
Director
WILD, Stewart Neil
Resigned: 15 July 2015
Appointed Date: 01 August 2008
73 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Peter Tighe
Notified on: 1 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SITE AND FIELD SERVICES LIMITED Events

05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
01 Sep 2015
Appointment of Mr Raymond Murray as a director on 3 August 2015
...
... and 40 more events
23 Aug 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
23 Aug 2004
Director resigned
23 Aug 2004
Incorporation

SITE AND FIELD SERVICES LIMITED Charges

24 May 2011
Chattel mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Pearson press brake 200T s/n- 5619 pearson press brake 70T…
17 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 freeman way north seaton industrial estate ashington…
18 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Fixed and floating charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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