LARGE DIAMETER DRILLING LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SW

Company number 06320039
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, 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 thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Kevin Francis Ovenden as a secretary on 13 June 2016. The most likely internet sites of LARGE DIAMETER DRILLING LIMITED are www.largediameterdrilling.co.uk, and www.large-diameter-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Large Diameter Drilling Limited is a Private Limited Company. The company registration number is 06320039. Large Diameter Drilling Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Large Diameter Drilling Limited is Ferryside Ferry Road Norwich Nr1 1sw. . BRUGGAIER, Bernhard, Dr is a Director of the company. CLARK, Jason Charles is a Director of the company. Secretary 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: 23 July 2007
64 years old
Director
CLARK, Jason Charles
Appointed Date: 24 July 2007
58 years old

Resigned Directors

Secretary
OVENDEN, Kevin Francis
Resigned: 13 June 2016
Appointed Date: 23 July 2007
Director
OVENDEN, Kevin Francis
Resigned: 30 June 2009
Appointed Date: 23 July 2007
64 years old

Persons With Significant Control

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

LARGE DIAMETER DRILLING LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
20 Jun 2016
Termination of appointment of Kevin Francis Ovenden as a secretary on 13 June 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
23 Sep 2015
Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE
...
... and 28 more events
01 Nov 2007
Accounting reference date extended from 31/12/07 to 31/12/08
11 Sep 2007
New director appointed
14 Aug 2007
Ad 23/07/07--------- £ si 99@1=99 £ ic 1/100
14 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
23 Jul 2007
Incorporation

LARGE DIAMETER DRILLING 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…
24 June 2008
Security accession deed
Delivered: 3 July 2008
Status: Satisfied on 13 November 2012
Persons entitled: Bank of Scotland PLC as Trustee for Itself and the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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