VOLKERFITZPATRICK OVERSEAS LIMITED
HERTFORDSHIRE VOLKERHIGHWAYS MEWS LIMITED MECHANICAL AND ELECTRICAL WORKS SERVICES LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 01653247
Status Active
Incorporation Date 22 July 1982
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 . The most likely internet sites of VOLKERFITZPATRICK OVERSEAS LIMITED are www.volkerfitzpatrickoverseas.co.uk, and www.volkerfitzpatrick-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Waltham Cross Rail Station is 5.9 miles; to Turkey Street Rail Station is 6.8 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volkerfitzpatrick Overseas Limited is a Private Limited Company. The company registration number is 01653247. Volkerfitzpatrick Overseas Limited has been working since 22 July 1982. The present status of the company is Active. The registered address of Volkerfitzpatrick Overseas Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . CONNELL, Naomi Anne is a Director of the company. HUMPHREY, Ceri Suzanne is a Director of the company. OFFORD, Richard Andrew is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. SUCKLING, Jonathan Mark is a Director of the company. WOODS, Matthew Gordon is a Director of the company. VOLKERWESSELS UK LIMITED is a Director of the company. Secretary MEW, Jeanette has been resigned. Secretary WEST, Alison Taylor has been resigned. Director BENTLEY, Raymond has been resigned. Director HARTLEY, Phillip John has been resigned. Director HYDE, Peter has been resigned. Director JONES, Robert Stanley has been resigned. Director MEW, Jeanette has been resigned. Director MEW, Raymond has been resigned. Director STRANDERS, Robert has been resigned. Director WALLER, Derek has been resigned. Director WINSTANLEY, Brian Peter has been resigned. Director PEARLPIECE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONNELL, Naomi Anne
Appointed Date: 18 February 2015
60 years old
Director
HUMPHREY, Ceri Suzanne
Appointed Date: 18 February 2015
54 years old
Director
OFFORD, Richard Andrew
Appointed Date: 18 February 2015
61 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 18 February 2015
63 years old
Director
SUCKLING, Jonathan Mark
Appointed Date: 18 February 2015
53 years old
Director
WOODS, Matthew Gordon
Appointed Date: 18 February 2015
60 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 18 May 2009

Resigned Directors

Secretary
MEW, Jeanette
Resigned: 01 August 2001
Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 01 August 2001
Director
BENTLEY, Raymond
Resigned: 31 March 1998
77 years old
Director
HARTLEY, Phillip John
Resigned: 22 October 2007
Appointed Date: 01 January 2006
55 years old
Director
HYDE, Peter
Resigned: 20 February 2015
Appointed Date: 21 October 2010
60 years old
Director
JONES, Robert Stanley
Resigned: 01 August 2001
Appointed Date: 01 April 1992
72 years old
Director
MEW, Jeanette
Resigned: 01 August 2001
80 years old
Director
MEW, Raymond
Resigned: 01 August 2001
80 years old
Director
STRANDERS, Robert
Resigned: 21 October 2010
Appointed Date: 01 August 2001
69 years old
Director
WALLER, Derek
Resigned: 01 July 2010
Appointed Date: 01 August 2001
78 years old
Director
WINSTANLEY, Brian Peter
Resigned: 01 August 2001
Appointed Date: 01 July 1993
81 years old
Director
PEARLPIECE LIMITED
Resigned: 18 May 2009
Appointed Date: 17 May 2004

Persons With Significant Control

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

VOLKERFITZPATRICK OVERSEAS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,000
07 Oct 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Aug 2015
Director's details changed for Naomi Anne Connell on 25 August 2015
...
... and 121 more events
09 Jun 1986
Accounts for a dormant company made up to 31 March 1984
09 Jun 1986
Group of companies' accounts made up to 31 March 1983
09 Jun 1986
Return made up to 01/01/85; full list of members
22 Jul 1982
Incorporation
22 Jul 1982
Incorporation

VOLKERFITZPATRICK OVERSEAS LIMITED Charges

26 June 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Satisfied on 4 October 2008
Persons entitled: Bnp Paribas Securities Service Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited
Description: £500.00.
15 August 2007
Rent deposit deed
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited
Description: £146.64.
15 August 2007
Rent deposit deed
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited
Description: £883.01.
16 February 1997
Debenture
Delivered: 28 February 1997
Status: Satisfied on 29 June 2001
Persons entitled: Brian P.Winstanley
Description: Undertaking and all property and assets present and future…
16 February 1997
Debenture
Delivered: 28 February 1997
Status: Satisfied on 31 July 2001
Persons entitled: Mr & Mrs Raymond Mew
Description: Undertaking all property and assets present and future…
2 September 1992
Chattels mortgage
Delivered: 3 September 1992
Status: Satisfied on 27 June 2001
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery 1 used…
11 July 1986
Fixed and floating charge
Delivered: 16 July 1986
Status: Satisfied on 27 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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