VOLKERSTEVIN LIMITED
HODDESDON VOLKER STEVIN LIMITED HARBOUR & GENERAL WORKS LIMITED VOLKER STEVIN LIMITED HARBOUR AND GENERAL WORKS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX
Company number 00288392
Status Active
Incorporation Date 24 May 1934
Company Type Private Limited Company
Address . HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 8,000,000 . The most likely internet sites of VOLKERSTEVIN LIMITED are www.volkerstevin.co.uk, and www.volkerstevin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine 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.Volkerstevin Limited is a Private Limited Company. The company registration number is 00288392. Volkerstevin Limited has been working since 24 May 1934. The present status of the company is Active. The registered address of Volkerstevin Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . CONNELL, Naomi Anne is a Director of the company. COUPE, Robert Damian is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. TOWSE, Anthony Richard 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 STEVENSON, Frank has been resigned. Secretary WEBB, David John has been resigned. Secretary WEST, Alison Taylor has been resigned. Director DE JONG, Andries Johannes has been resigned. Director ESCHBACH, Willem Hendrik Franciscus Cornelis has been resigned. Director GERRETT, Alan Mark has been resigned. Director HOGGARD, Hugh David Wellesley has been resigned. Director HUME, John Phillip has been resigned. Director HUMPHRIES, Jonathon Michael has been resigned. Director JANSSEN, Henk Hendrik Wille Renier August Maria has been resigned. Director MCNEILLY, James Michael has been resigned. Director O'DONNELL, Christopher Francis has been resigned. Director ROEBUCK, Paul Alfred has been resigned. Director SMITH, Michael has been resigned. Director STEVENSON, Frank has been resigned. Director WILSON, Robert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CONNELL, Naomi Anne
Appointed Date: 15 March 2011
60 years old
Director
COUPE, Robert Damian
Appointed Date: 24 May 2010
60 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 09 February 2009
63 years old
Director
TOWSE, Anthony Richard
Appointed Date: 26 September 2012
57 years old
Director
WOODS, Matthew Gordon
Appointed Date: 21 July 2010
60 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 18 May 2009

Resigned Directors

Secretary
STEVENSON, Frank
Resigned: 22 September 2005
Secretary
WEBB, David John
Resigned: 10 February 2009
Appointed Date: 22 September 2005
Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 10 February 2009
Director
DE JONG, Andries Johannes
Resigned: 31 December 2008
Appointed Date: 21 November 2005
76 years old
Director
ESCHBACH, Willem Hendrik Franciscus Cornelis
Resigned: 24 March 1993
76 years old
Director
GERRETT, Alan Mark
Resigned: 14 October 2011
Appointed Date: 01 May 2009
67 years old
Director
HOGGARD, Hugh David Wellesley
Resigned: 23 March 1995
103 years old
Director
HUME, John Phillip
Resigned: 01 July 2010
Appointed Date: 01 May 2009
77 years old
Director
HUMPHRIES, Jonathon Michael
Resigned: 26 September 2012
Appointed Date: 12 February 2010
58 years old
Director
JANSSEN, Henk Hendrik Wille Renier August Maria
Resigned: 18 May 2009
Appointed Date: 21 November 2005
71 years old
Director
MCNEILLY, James Michael
Resigned: 12 February 2010
Appointed Date: 01 October 2004
68 years old
Director
O'DONNELL, Christopher Francis
Resigned: 04 January 2010
Appointed Date: 01 May 2009
77 years old
Director
ROEBUCK, Paul Alfred
Resigned: 30 April 2009
78 years old
Director
SMITH, Michael
Resigned: 01 October 2004
84 years old
Director
STEVENSON, Frank
Resigned: 31 October 2005
81 years old
Director
WILSON, Robert
Resigned: 10 April 1991
75 years old

Persons With Significant Control

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

VOLKERSTEVIN LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 8,000,000
28 Aug 2015
Director's details changed for Naomi Anne Connell on 25 August 2015
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 154 more events
29 May 1981
Accounts made up to 31 December 1980
22 Apr 1977
Accounts made up to 31 December 1976
20 Mar 1976
Accounts made up to 31 December 2075
24 May 1934
Incorporation
24 May 1934
Certificate of incorporation

VOLKERSTEVIN LIMITED Charges

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: 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 Services B.V.
Description: Fixed and floating charges over the undertaking and all…
14 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 3 December 2014
Persons entitled: Volker Wessels Stevin Financial Services B.V.
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 30 July 2015
Persons entitled: Volker Wessels UK Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 3 December 2014
Persons entitled: Volker Wessels Stevin Financial Services B.V.
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 16 March 2005
Persons entitled: Volker Wessells UK LTD
Description: Fixed and floating charges over the undertaking and all…
30 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 29 August 1992
Persons entitled: Vickers Northern Limited
Description: Plot of land fronting whiteland road morcombe & heysham…

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