BURO HAPPOLD CONSULTING ENGINEERS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 3DQ

Company number 02005673
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address CAMDEN MILL, LOWER BRISTOL ROAD, BATH, BA2 3DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BURO HAPPOLD CONSULTING ENGINEERS LIMITED are www.burohappoldconsultingengineers.co.uk, and www.buro-happold-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Buro Happold Consulting Engineers Limited is a Private Limited Company. The company registration number is 02005673. Buro Happold Consulting Engineers Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Buro Happold Consulting Engineers Limited is Camden Mill Lower Bristol Road Bath Ba2 3dq. . CONWAY, Delia is a Secretary of the company. DALGLISH, Philip Stephen is a Director of the company. HARBINSON, Alan John is a Director of the company. KELLY, Padraic is a Director of the company. MARSHALL, Richard Brian is a Director of the company. NICKELLS, Roger John is a Director of the company. PLUNKETT, Oliver Charles Pelham is a Director of the company. YOUNG, Christopher Jeremy Dorning is a Director of the company. Secretary BUCKTHORP, Peter Frank has been resigned. Secretary EALEY, Terence Alfred has been resigned. Secretary LIDDELL, William Ian has been resigned. Secretary PENKMAN, Pamela Margaret Rowland has been resigned. Secretary WOOKEY, David Henry has been resigned. Director BROWN, Stephen Milner has been resigned. Director DICKSON, Michael George Tufnell has been resigned. Director DICKSON, Michael George Tufnell has been resigned. Director EALEY, Terence Alfred has been resigned. Director EALEY, Terence Alfred has been resigned. Director HAPPOLD, Edmund, Professor Sir has been resigned. Director LIDDELL, William Ian has been resigned. Director MACDONALD, Roderick George has been resigned. Director MCLAUGHLIN, Peter Anthony has been resigned. Director MCLAUGHLIN, Peter Anthony has been resigned. Director MITCHELL, Kevin Treve has been resigned. Director MORRISON, John has been resigned. Director PUGH, Joseph William Edward has been resigned. Director THOMPSON, David Gavin has been resigned. Director WEBSTER, Rodger Harry has been resigned. Director WOOKEY, David Henry has been resigned. Director YOUNG, Christopher Jeremy Dorning has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CONWAY, Delia
Appointed Date: 01 March 2014
Director
DALGLISH, Philip Stephen
Appointed Date: 28 September 2000
65 years old
Director
HARBINSON, Alan John
Appointed Date: 25 March 2011
61 years old
Director
KELLY, Padraic
Appointed Date: 01 May 1994
71 years old
Director
MARSHALL, Richard Brian
Appointed Date: 01 July 2009
55 years old
Director
NICKELLS, Roger John
Appointed Date: 10 November 2010
57 years old
Director
PLUNKETT, Oliver Charles Pelham
Appointed Date: 15 December 2011
53 years old
Director
YOUNG, Christopher Jeremy Dorning
Appointed Date: 01 July 2009
71 years old

Resigned Directors

Secretary
BUCKTHORP, Peter Frank
Resigned: 31 October 1991
Secretary
EALEY, Terence Alfred
Resigned: 11 November 2007
Appointed Date: 01 May 1994
Secretary
LIDDELL, William Ian
Resigned: 01 May 1994
Secretary
PENKMAN, Pamela Margaret Rowland
Resigned: 01 March 2014
Appointed Date: 25 March 2011
Secretary
WOOKEY, David Henry
Resigned: 25 March 2011
Appointed Date: 12 November 2007
Director
BROWN, Stephen Milner
Resigned: 31 October 2011
Appointed Date: 01 July 2009
66 years old
Director
DICKSON, Michael George Tufnell
Resigned: 30 April 2006
Appointed Date: 01 November 1996
81 years old
Director
DICKSON, Michael George Tufnell
Resigned: 01 May 1994
81 years old
Director
EALEY, Terence Alfred
Resigned: 06 January 2006
Appointed Date: 01 November 1996
80 years old
Director
EALEY, Terence Alfred
Resigned: 01 May 1994
80 years old
Director
HAPPOLD, Edmund, Professor Sir
Resigned: 01 May 1994
95 years old
Director
LIDDELL, William Ian
Resigned: 01 November 1996
87 years old
Director
MACDONALD, Roderick George
Resigned: 01 May 1994
81 years old
Director
MCLAUGHLIN, Peter Anthony
Resigned: 30 April 2010
Appointed Date: 06 January 2006
73 years old
Director
MCLAUGHLIN, Peter Anthony
Resigned: 28 September 2000
Appointed Date: 01 May 1994
73 years old
Director
MITCHELL, Kevin Treve
Resigned: 06 April 2016
Appointed Date: 10 November 2010
57 years old
Director
MORRISON, John
Resigned: 30 April 2005
87 years old
Director
PUGH, Joseph William Edward
Resigned: 30 April 2016
74 years old
Director
THOMPSON, David Gavin
Resigned: 31 October 2011
Appointed Date: 06 January 2006
60 years old
Director
WEBSTER, Rodger Harry
Resigned: 30 July 1998
93 years old
Director
WOOKEY, David Henry
Resigned: 30 January 2012
Appointed Date: 12 November 2007
63 years old
Director
YOUNG, Christopher Jeremy Dorning
Resigned: 28 September 2000
Appointed Date: 01 November 1996
71 years old

BURO HAPPOLD CONSULTING ENGINEERS LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016
Termination of appointment of Joseph William Edward Pugh as a director on 30 April 2016
07 Apr 2016
Termination of appointment of Kevin Treve Mitchell as a director on 6 April 2016
...
... and 119 more events
03 Dec 1986
Accounting reference date notified as 30/04
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1986
Registered office changed on 08/08/86 from: 124-128 city road london EC1V 2NJ
16 Jun 1986
Company name changed rapid 1125 LIMITED\certificate issued on 16/06/86
02 Apr 1986
Certificate of incorporation

BURO HAPPOLD CONSULTING ENGINEERS LIMITED Charges

31 July 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1993
Assignment
Delivered: 21 August 1993
Status: Satisfied on 25 October 1994
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and alll…
26 May 1993
Mortgage debenture
Delivered: 4 June 1993
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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