Company number 08370480
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address UNIT 2 & 3 BOWLING HILL BUSINESS PARK, CHIPPING SODBURY, BRISTOL, BS37 6JL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of DRILLCUT (UK) LIMITED are www.drillcutuk.co.uk, and www.drillcut-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drillcut Uk Limited is a Private Limited Company.
The company registration number is 08370480. Drillcut Uk Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Drillcut Uk Limited is Unit 2 3 Bowling Hill Business Park Chipping Sodbury Bristol Bs37 6jl. . GOODFIELD, Philip Richmond is a Director of the company. Director GOODFIELD, Harry Richmond has been resigned. Director GOODFIELD, Philip Richmond has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Drillcut (Uk) Holdings Limited
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more
DRILLCUT (UK) LIMITED Events
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
14 May 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 11 more events
15 Mar 2013
Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom on 15 March 2013
27 Feb 2013
Particulars of a mortgage or charge / charge no: 1
05 Feb 2013
Appointment of Mr Harry Richmond Goodfield as a director
05 Feb 2013
Termination of appointment of Phil Goodfield as a director
22 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
25 June 2014
Charge code 0837 0480 0003
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied
on 23 May 2014
Persons entitled: Drillcut Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
26 February 2013
Debenture
Delivered: 27 February 2013
Status: Satisfied
on 22 September 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…