CLAXTON ENGINEERING SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SW

Company number 01927530
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Richard Charles Higham as a secretary on 17 March 2016. The most likely internet sites of CLAXTON ENGINEERING SERVICES LIMITED are www.claxtonengineeringservices.co.uk, and www.claxton-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Claxton Engineering Services Limited is a Private Limited Company. The company registration number is 01927530. Claxton Engineering Services Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Claxton Engineering Services Limited is Ferryside Ferry Road Norwich Norfolk Nr1 1sw. . BRUGGAIER, Bernhard, Dr is a Director of the company. CLAXTON, Dannie Michael is a Director of the company. CLAXTON, Laura Anne is a Director of the company. Secretary CLAXTON, Julie has been resigned. Secretary HIGHAM, Richard Charles has been resigned. Director BURTON, Kevin has been resigned. Director CHANDLER, Timothy Philip has been resigned. Director CLAXTON, Julie has been resigned. Director CLAXTON, Robert Arthur has been resigned. Director DAVIS, Lance Stephen has been resigned. Director HEWETT, Mark has been resigned. Director MILNE, Ian has been resigned. Director OVENDEN, Kevin Francis has been resigned. Director OVENDEN, Kevin Francis has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BRUGGAIER, Bernhard, Dr
Appointed Date: 27 February 2008
64 years old
Director
CLAXTON, Dannie Michael
Appointed Date: 01 November 2000
57 years old
Director
CLAXTON, Laura Anne
Appointed Date: 31 January 2006
51 years old

Resigned Directors

Secretary
CLAXTON, Julie
Resigned: 23 March 1999
Secretary
HIGHAM, Richard Charles
Resigned: 17 March 2016
Appointed Date: 23 March 1999
Director
BURTON, Kevin
Resigned: 30 June 2009
Appointed Date: 01 June 2004
69 years old
Director
CHANDLER, Timothy Philip
Resigned: 31 July 2005
Appointed Date: 01 November 2000
66 years old
Director
CLAXTON, Julie
Resigned: 23 March 1999
77 years old
Director
CLAXTON, Robert Arthur
Resigned: 01 October 2013
81 years old
Director
DAVIS, Lance Stephen
Resigned: 30 July 2007
Appointed Date: 01 August 2005
74 years old
Director
HEWETT, Mark
Resigned: 01 November 2000
Appointed Date: 23 March 1999
74 years old
Director
MILNE, Ian
Resigned: 07 July 2000
Appointed Date: 23 March 1999
65 years old
Director
OVENDEN, Kevin Francis
Resigned: 30 June 2009
Appointed Date: 05 February 2007
64 years old
Director
OVENDEN, Kevin Francis
Resigned: 01 June 2004
Appointed Date: 01 November 2000
64 years old

Persons With Significant Control

Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAXTON ENGINEERING SERVICES LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Mar 2016
Termination of appointment of Richard Charles Higham as a secretary on 17 March 2016
02 Nov 2015
Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
13 May 1987
Return made up to 08/05/87; full list of members
21 Aug 1985
Company name changed\certificate issued on 21/08/85
21 Aug 1985
Company name changed\certificate issued on 21/08/85
01 Jul 1985
Incorporation
01 Jul 1985
Certificate of incorporation

CLAXTON ENGINEERING SERVICES LIMITED Charges

30 November 2012
Supplemental deed
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 16 July 2007
Status: Satisfied on 13 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Debenture
Delivered: 11 December 2001
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Guarantee & debenture
Delivered: 8 December 2001
Status: Satisfied on 4 October 2003
Persons entitled: Mark Boyd (As Trustees for the Noteholders from Time to Time Under the Deed)
Description: Fixed and floating charges over the undertaking and all…
23 March 1999
Guarantee & debenture
Delivered: 30 March 1999
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1989
Legal charge
Delivered: 22 May 1989
Status: Satisfied on 9 December 1997
Persons entitled: Midland Bank PLC
Description: Land at vanguard road gapton hall, great yarmouth, norfolk.
9 May 1989
Fixed and floating charge
Delivered: 22 May 1989
Status: Satisfied on 25 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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