VOLKERLASER HOLDINGS (UK) LIMITED
HODDESDON LASER HOLDINGS (UK) LIMITED LASER CIVIL ENGINEERING LIMITED LASER (CIVIL ENGINEERING) CO. LIMITED

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Company number 01456940
Status Active
Incorporation Date 25 October 1979
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Naomi Anne Connell as a director on 3 November 2016; Appointment of Matthew Gordon Woods as a director on 3 November 2016; Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016. The most likely internet sites of VOLKERLASER HOLDINGS (UK) LIMITED are www.volkerlaserholdingsuk.co.uk, and www.volkerlaser-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one 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.Volkerlaser Holdings Uk Limited is a Private Limited Company. The company registration number is 01456940. Volkerlaser Holdings Uk Limited has been working since 25 October 1979. The present status of the company is Active. The registered address of Volkerlaser Holdings Uk Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . CONNELL, Naomi Anne is a Director of the company. ROBERTSON, Alan Robert 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 ANSELL, Louise Elizabeth has been resigned. Secretary WEST, Alison Taylor has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director AINSWORTH, Frederick William has been resigned. Director ANSELL, Ian James has been resigned. Director ANSELL, Louise Elizabeth has been resigned. Director DE JONG, Andries Johannes has been resigned. Director SMALLWOOD, Gary Kingsley has been resigned. Director VERWEIJ, Leon Antonius Maria has been resigned. Director WEAVER, Michael James has been resigned. Director WILBRAM, Andrew Philip has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CONNELL, Naomi Anne
Appointed Date: 03 November 2016
60 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 03 November 2016
63 years old
Director
WOODS, Matthew Gordon
Appointed Date: 03 November 2016
60 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 18 May 2009

Resigned Directors

Secretary
ANSELL, Louise Elizabeth
Resigned: 11 November 2005
Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 01 October 2008
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 11 November 2005
Director
AINSWORTH, Frederick William
Resigned: 05 April 2002
Appointed Date: 01 May 1997
80 years old
Director
ANSELL, Ian James
Resigned: 14 April 2008
70 years old
Director
ANSELL, Louise Elizabeth
Resigned: 11 November 2005
66 years old
Director
DE JONG, Andries Johannes
Resigned: 31 December 2008
Appointed Date: 11 November 2005
75 years old
Director
SMALLWOOD, Gary Kingsley
Resigned: 11 July 2008
Appointed Date: 26 June 2006
67 years old
Director
VERWEIJ, Leon Antonius Maria
Resigned: 18 May 2009
Appointed Date: 11 November 2005
65 years old
Director
WEAVER, Michael James
Resigned: 08 October 2010
Appointed Date: 07 April 2008
63 years old
Director
WILBRAM, Andrew Philip
Resigned: 03 November 2016
Appointed Date: 07 April 2008
56 years old

VOLKERLASER HOLDINGS (UK) LIMITED Events

07 Feb 2017
Appointment of Naomi Anne Connell as a director on 3 November 2016
07 Feb 2017
Appointment of Matthew Gordon Woods as a director on 3 November 2016
07 Feb 2017
Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016
07 Feb 2017
Appointment of Alan Robert Robertson as a director on 3 November 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,800
...
... and 135 more events
01 Feb 1983
Annual return made up to 31/12/82
14 Jan 1983
Accounts made up to 30 November 1981
04 May 1982
Accounts made up to 30 September 1980
05 Apr 1982
Annual return made up to 31/12/81
25 Oct 1979
Incorporation

VOLKERLASER HOLDINGS (UK) LIMITED Charges

15 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Volker Wessels UK Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2006
Debenture
Delivered: 21 September 2006
Status: Satisfied on 3 December 2014
Persons entitled: Volker Wessels Stevin Financial Servives B.V.
Description: Fixed and floating charges over the undertaking and all…
22 January 1996
Deed of charge
Delivered: 31 January 1996
Status: Satisfied on 2 February 2006
Persons entitled: Hereford and Worcester County Council
Description: The bank accounts standing in the name of the company and…
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 2 February 2006
Persons entitled: Heron Homes Limited
Description: Land at st. Briavels drive, yate.
7 March 1990
Mortgage
Delivered: 14 March 1990
Status: Satisfied on 2 February 2006
Persons entitled: Lloyds Bank PLC
Description: Marydale newton road, worcester and the goodwill of the…
17 March 1989
Single debenture
Delivered: 21 March 1989
Status: Satisfied on 2 February 2006
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…
17 October 1988
Counter indemnity
Delivered: 20 October 1988
Status: Satisfied on 10 March 1990
Persons entitled: Lloyds Bank PLC
Description: £22,015.35 standing to the credit in a designated account…
17 October 1988
Counter indemnity
Delivered: 20 October 1988
Status: Satisfied on 10 March 1990
Persons entitled: Lloyds Bank PLC
Description: £28,900 standing to the credit in a designated account with…

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