VOLKERRAIL SPECIALIST BUSINESSES LIMITED
HODDESDON VOLKERRAIL PLANT LIMITED GRANTPLANT LIMITED BROOMCO (2534) LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 04197945
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 7,500,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of VOLKERRAIL SPECIALIST BUSINESSES LIMITED are www.volkerrailspecialistbusinesses.co.uk, and www.volkerrail-specialist-businesses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.Volkerrail Specialist Businesses Limited is a Private Limited Company. The company registration number is 04197945. Volkerrail Specialist Businesses Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Volkerrail Specialist Businesses Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . COCLIFF, Stephen Jeffrey is a Director of the company. CONNELL, Naomi Anne is a Director of the company. NOLAN, Paul Howard is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. WILKINS, Andrew Michael 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 EATON, Keith Andrew has been resigned. Secretary TAYLOR, Richard John has been resigned. Secretary WEST, Alison Taylor has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EATON, Keith Andrew has been resigned. Director EDWARDS, John Grenville has been resigned. Director MITCHELL, Stephen Alexander has been resigned. Director TAYLOR, Richard John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COCLIFF, Stephen Jeffrey
Appointed Date: 30 November 2009
67 years old
Director
CONNELL, Naomi Anne
Appointed Date: 15 March 2011
60 years old
Director
NOLAN, Paul Howard
Appointed Date: 30 November 2009
59 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 15 March 2011
63 years old
Director
WILKINS, Andrew Michael
Appointed Date: 01 July 2010
61 years old
Director
WOODS, Matthew Gordon
Appointed Date: 15 March 2011
60 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 09 June 2009

Resigned Directors

Secretary
EATON, Keith Andrew
Resigned: 20 March 2008
Appointed Date: 14 May 2001
Secretary
TAYLOR, Richard John
Resigned: 10 February 2009
Appointed Date: 20 March 2008
Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 10 February 2009
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2001
Appointed Date: 10 April 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 May 2001
Appointed Date: 10 April 2001
Director
EATON, Keith Andrew
Resigned: 20 March 2008
Appointed Date: 14 May 2001
77 years old
Director
EDWARDS, John Grenville
Resigned: 12 February 2010
Appointed Date: 14 May 2001
68 years old
Director
MITCHELL, Stephen Alexander
Resigned: 30 November 2009
Appointed Date: 20 March 2008
65 years old
Director
TAYLOR, Richard John
Resigned: 01 July 2010
Appointed Date: 20 March 2008
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2001
Appointed Date: 10 April 2001

Persons With Significant Control

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

VOLKERRAIL SPECIALIST BUSINESSES LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
21 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 7,500,000
18 Apr 2016
Full accounts made up to 31 December 2015
28 Aug 2015
Director's details changed for Naomi Anne Connell on 25 August 2015
06 May 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
19 Jul 2001
New secretary appointed;new director appointed
27 Jun 2001
Registered office changed on 27/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
27 Jun 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
26 Jun 2001
Company name changed broomco (2534) LIMITED\certificate issued on 26/06/01
10 Apr 2001
Incorporation

VOLKERRAIL SPECIALIST BUSINESSES LIMITED Charges

22 December 2005
Charge of deposit
Delivered: 30 December 2005
Status: Satisfied on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 August 2002
Chattel mortgage
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 4 road/rail excavators - make cochar, model T10000F5 with…
20 July 2001
Chattel mortgage
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: A rail crane - make, kirow, model krc 810 UK with serial…
8 February 2001
Chattel mortgage
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Three matisa tamper B45 ue's with serial numbers 4508 and…
22 December 2000
Chattel mortgage
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: A used tracklayer - make, plasser, model TJC60 and with…
4 August 2000
Chattel mortgage
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: A 4-axle megamax low loader - make, faymonville and model…

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