SEVERFIELD PLC
THIRSK SEVERFIELD-ROWEN PLC SEVERFIELD-REEVE PLC

Company number 01721262
Status Active
Incorporation Date 6 May 1983
Company Type Public Limited Company
Address SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, UNITED KINGDOM, Y07 3JN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 7,471,397.775 ; Statement of capital following an allotment of shares on 9 September 2016 GBP 7,462,444.60 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SEVERFIELD PLC are www.severfield.co.uk, and www.severfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Severfield Plc is a Public Limited Company. The company registration number is 01721262. Severfield Plc has been working since 06 May 1983. The present status of the company is Active. The registered address of Severfield Plc is Severs House Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire United Kingdom Y07 3jn. . SANDERSON, Mark is a Secretary of the company. COCHRANE, Ian Robert Samuel is a Director of the company. DODDS, John is a Director of the company. DUNSMORE, Alan David is a Director of the company. GRIFFITHS, Alun Hughes is a Director of the company. HOLT, Nicholas Christopher is a Director of the company. LAWSON, Ian is a Director of the company. OSBALDISTON, John Anthony is a Director of the company. RANDALL, Derek, Prof is a Director of the company. WHITEMAN, Kevin Ian is a Director of the company. Secretary DAVISON, Peter Jeffrey has been resigned. Secretary RHODES, Jonathan David has been resigned. Director COCHRANE, Ian Robert Samuel has been resigned. Director DAVISON, Peter Jeffrey has been resigned. Director ELLIOTT, John Keith has been resigned. Director ELLISON, Peter Frank has been resigned. Director EMERSON, Peter Arthur has been resigned. Director FEATHERSTONE, John Robson has been resigned. Director HAUGHEY, Thomas Gerard has been resigned. Director HAYWARD, Toby Jonathan Langford has been resigned. Director HICK, Brian William has been resigned. Director LEVINE, Peter Michael has been resigned. Director PICKARD, Nigel has been resigned. Director REEVE, Malcolm John has been resigned. Director RIDLEY, David Philip has been resigned. Director SEVERS, John Leslie has been resigned. Director TOWNSEND, Jonathan Richard Arthur has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SANDERSON, Mark
Appointed Date: 18 October 2013
Director
COCHRANE, Ian Robert Samuel
Appointed Date: 05 June 2013
55 years old
Director
DODDS, John
Appointed Date: 01 October 2010
80 years old
Director
DUNSMORE, Alan David
Appointed Date: 01 March 2010
56 years old
Director
GRIFFITHS, Alun Hughes
Appointed Date: 01 May 2014
71 years old
Director
HOLT, Nicholas Christopher
Appointed Date: 09 November 2011
74 years old
Director
LAWSON, Ian
Appointed Date: 01 November 2013
68 years old
Director
OSBALDISTON, John Anthony
Appointed Date: 19 July 2014
73 years old
Director
RANDALL, Derek, Prof
Appointed Date: 28 February 2011
64 years old
Director
WHITEMAN, Kevin Ian
Appointed Date: 19 July 2014
69 years old

Resigned Directors

Secretary
DAVISON, Peter Jeffrey
Resigned: 18 May 2011
Secretary
RHODES, Jonathan David
Resigned: 18 October 2013
Appointed Date: 18 May 2011
Director
COCHRANE, Ian Robert Samuel
Resigned: 30 May 2008
Appointed Date: 09 October 2007
55 years old
Director
DAVISON, Peter Jeffrey
Resigned: 03 June 2010
70 years old
Director
ELLIOTT, John Keith
Resigned: 18 July 2014
Appointed Date: 21 October 1998
82 years old
Director
ELLISON, Peter Frank
Resigned: 30 May 2008
Appointed Date: 03 July 1997
71 years old
Director
EMERSON, Peter Arthur
Resigned: 05 June 2013
Appointed Date: 02 April 1998
72 years old
Director
FEATHERSTONE, John Robson
Resigned: 30 May 2008
92 years old
Director
HAUGHEY, Thomas Gerard
Resigned: 22 January 2013
Appointed Date: 07 February 2002
69 years old
Director
HAYWARD, Toby Jonathan Langford
Resigned: 18 July 2014
Appointed Date: 30 May 2008
67 years old
Director
HICK, Brian William
Resigned: 30 May 2008
Appointed Date: 11 July 2000
67 years old
Director
LEVINE, Peter Michael
Resigned: 30 May 2008
Appointed Date: 19 January 1993
70 years old
Director
PICKARD, Nigel
Resigned: 30 May 2008
Appointed Date: 05 April 2005
60 years old
Director
REEVE, Malcolm John
Resigned: 02 October 1997
74 years old
Director
RIDLEY, David Philip
Resigned: 06 October 2011
Appointed Date: 16 April 2002
82 years old
Director
SEVERS, John Leslie
Resigned: 30 June 2007
71 years old
Director
TOWNSEND, Jonathan Richard Arthur
Resigned: 07 April 2000
Appointed Date: 20 March 1998
83 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 31 December 2012
Appointed Date: 26 September 2006
82 years old

SEVERFIELD PLC Events

07 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 7,471,397.775
09 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 7,462,444.60
22 Sep 2016
Group of companies' accounts made up to 31 March 2016
18 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 7,461,910.275
...
... and 240 more events
19 Jul 1988
Wd 07/06/88 ad 06/06/88--------- £ si 36000@1=36000 £ ic 2/36002
19 Jul 1988
Particulars of contract relating to shares
18 Jul 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jul 1988
Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
18 Jul 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

SEVERFIELD PLC Charges

20 January 1999
Legal mortgage
Delivered: 28 January 1999
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at dalton airfield industrial estate thirsk north…
7 March 1997
Rent deposit deed
Delivered: 13 March 1997
Status: Satisfied on 13 October 2007
Persons entitled: Stephan Fransen Holland Bv
Description: The sum of £4,112.50.
29 April 1994
Legal charge
Delivered: 7 May 1994
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Registered land at dalton airfield thirsk and all fixtures…
29 April 1994
Legal charge
Delivered: 7 May 1994
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: L/H land situate at dalton thirsk north yorkshire and all…
29 April 1994
Legal charge
Delivered: 7 May 1994
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Two plots of land (one rectangular and one triangular)…
29 April 1994
Legal charge
Delivered: 7 May 1994
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: F/H unit of approx 1.8 acres at dalton airfield ind. Est…
29 April 1994
Legal charge
Delivered: 7 May 1994
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Two plots of land one measuring 2.2 acres and the other…
29 April 1994
Legal charge
Delivered: 7 May 1994
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: All that f/h land situate at the former airfield at dalton…
29 April 1994
Debenture
Delivered: 3 May 1994
Status: Satisfied on 13 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Legal charge
Delivered: 10 May 1993
Status: Satisfied on 4 May 1994
Persons entitled: Lloyds Bank PLC
Description: Land at dalton airfield thirsk north yorkshire. Floating…
11 November 1992
Legal mortgage
Delivered: 12 November 1992
Status: Satisfied on 4 May 1994
Persons entitled: Lloyds Bank PLC.,
Description: The leasehold land and buildings at dalton airfield,…
11 November 1992
Legal mortgage.
Delivered: 12 November 1992
Status: Satisfied on 4 May 1994
Persons entitled: Lloyds Bank PLC,
Description: Fixed mortgage :freehold land and buildings at dalton…
17 September 1987
Legal mortgage
Delivered: 29 August 1987
Status: Satisfied on 4 May 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a lan and property at dalton airfield…
17 September 1987
Legal mortgage
Delivered: 29 September 1987
Status: Satisfied on 4 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at thirsk industrial park, york road…
17 September 1987
Legal mortgage
Delivered: 23 September 1987
Status: Satisfied on 4 May 1994
Persons entitled: Lloyds Bank PLC
Description: (A) by way of legal mortgage the f/h property known as land…
22 May 1987
Legal mortgage
Delivered: 27 May 1987
Status: Satisfied on 4 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hld land & buildings units 1 and 2 thirsk park industrial…
9 April 1984
Debenture
Delivered: 12 April 1984
Status: Satisfied on 4 May 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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