SHEFFIELD DEEP BORE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5JF

Company number 02348148
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address VICTORIA WORKS, 31 CATLEY ROAD, SHEFFIELD, S9 5JF
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 forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 023481480011, created on 6 May 2016. The most likely internet sites of SHEFFIELD DEEP BORE LIMITED are www.sheffielddeepbore.co.uk, and www.sheffield-deep-bore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Rotherham Central Rail Station is 3.5 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Deep Bore Limited is a Private Limited Company. The company registration number is 02348148. Sheffield Deep Bore Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Sheffield Deep Bore Limited is Victoria Works 31 Catley Road Sheffield S9 5jf. . BARKER, Phillip is a Secretary of the company. BARKER, Philip Dennison is a Director of the company. BARRASS, David John is a Director of the company. Secretary BRITTON, Marc Nicholas has been resigned. Secretary BRITTON, Michael John has been resigned. Secretary HORNE, Steven has been resigned. Secretary KEIGHLEY, Richard Nicholas has been resigned. Secretary ROBINSON, John Anthony has been resigned. Director BENNETT, Kenneth Lyndon has been resigned. Director BRITTON, Michael John has been resigned. Director EARNSHAW, Neil Phillip has been resigned. Director EARNSHAW, Neil Phillip has been resigned. Director HORNE, Steven has been resigned. Director KEIGHLEY, Richard Nicholas has been resigned. Director KIRKHAM, Philip David has been resigned. Director MILLER, Alexander has been resigned. Director MILNER, Duncan Paul has been resigned. Director NICHOLSON, Paul James has been resigned. Director NICHOLSON, Paul James has been resigned. Director ROBINSON, John Anthony has been resigned. Director SENIOR, John Kenneth has been resigned. Director SMITH, Gordon has been resigned. Director SMITH, Paul Jeremy, Dr has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BARKER, Phillip
Appointed Date: 04 February 2011
Director
BARKER, Philip Dennison
Appointed Date: 04 February 2011
68 years old
Director
BARRASS, David John
Appointed Date: 29 October 2009
74 years old

Resigned Directors

Secretary
BRITTON, Marc Nicholas
Resigned: 25 April 1997
Appointed Date: 03 July 1995
Secretary
BRITTON, Michael John
Resigned: 03 July 1995
Secretary
HORNE, Steven
Resigned: 02 March 2009
Appointed Date: 01 June 1997
Secretary
KEIGHLEY, Richard Nicholas
Resigned: 04 February 2011
Appointed Date: 02 March 2009
Secretary
ROBINSON, John Anthony
Resigned: 01 June 1997
Appointed Date: 25 April 1997
Director
BENNETT, Kenneth Lyndon
Resigned: 11 August 1995
66 years old
Director
BRITTON, Michael John
Resigned: 24 April 1997
79 years old
Director
EARNSHAW, Neil Phillip
Resigned: 21 November 2007
Appointed Date: 01 February 2005
69 years old
Director
EARNSHAW, Neil Phillip
Resigned: 29 November 2004
Appointed Date: 31 March 2001
69 years old
Director
HORNE, Steven
Resigned: 22 July 2009
Appointed Date: 01 June 1997
54 years old
Director
KEIGHLEY, Richard Nicholas
Resigned: 04 February 2011
Appointed Date: 02 March 2009
66 years old
Director
KIRKHAM, Philip David
Resigned: 30 October 2009
Appointed Date: 01 August 2008
72 years old
Director
MILLER, Alexander
Resigned: 18 December 2007
Appointed Date: 28 September 2004
66 years old
Director
MILNER, Duncan Paul
Resigned: 09 July 2013
Appointed Date: 01 February 2008
64 years old
Director
NICHOLSON, Paul James
Resigned: 22 June 2006
Appointed Date: 01 June 1997
73 years old
Director
NICHOLSON, Paul James
Resigned: 01 June 1997
Appointed Date: 25 April 1997
72 years old
Director
ROBINSON, John Anthony
Resigned: 15 September 2004
Appointed Date: 25 April 1997
78 years old
Director
SENIOR, John Kenneth
Resigned: 30 January 2009
Appointed Date: 31 March 2001
69 years old
Director
SMITH, Gordon
Resigned: 31 March 2001
Appointed Date: 25 April 1997
82 years old
Director
SMITH, Paul Jeremy, Dr
Resigned: 19 April 2013
Appointed Date: 15 May 2012
67 years old

Persons With Significant Control

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

SHEFFIELD DEEP BORE LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Registration of charge 023481480011, created on 6 May 2016
23 May 2016
Registration of charge 023481480008, created on 6 May 2016
23 May 2016
Registration of charge 023481480009, created on 6 May 2016
...
... and 130 more events
24 May 1989
Wd 15/05/89 ad 04/05/89--------- £ si 34@1=34 £ ic 99/133
30 Mar 1989
Particulars of mortgage/charge
30 Mar 1989
Wd 15/03/89 ad 27/02/89--------- £ si 97@1=97 £ ic 2/99
23 Feb 1989
Secretary resigned
15 Feb 1989
Incorporation

SHEFFIELD DEEP BORE LIMITED Charges

6 May 2016
Charge code 0234 8148 0011
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code 0234 8148 0010
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code 0234 8148 0009
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code 0234 8148 0008
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
30 June 2015
Charge code 0234 8148 0007
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: As more particularly described in clause 3 of the…
18 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Debenture
Delivered: 28 May 2002
Status: Satisfied on 6 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1996
Mortgage debenture
Delivered: 26 September 1996
Status: Satisfied on 6 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1993
Debenture
Delivered: 13 January 1993
Status: Satisfied on 5 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1991
Debenture
Delivered: 30 December 1991
Status: Satisfied on 20 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: SEE395 537 c 6/1 for ful details. Fixed and floating…
13 March 1989
Debenture
Delivered: 30 March 1989
Status: Satisfied on 7 May 1992
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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