VOLKERWESSELS LIMITED
HERTFORDSHIRE FITZPATRICK LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX
Company number 02001762
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 7,424,900 ; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Peter Hyde as a director on 30 October 2015. The most likely internet sites of VOLKERWESSELS LIMITED are www.volkerwessels.co.uk, and www.volkerwessels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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.Volkerwessels Limited is a Private Limited Company. The company registration number is 02001762. Volkerwessels Limited has been working since 19 March 1986. The present status of the company is Active. The registered address of Volkerwessels Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . CONNELL, Naomi Anne is a Director of the company. OFFORD, Richard Andrew is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. WEAVER, Michael James 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 WALLER, Derek has been resigned. Secretary WEST, Alison Taylor has been resigned. Director DE JONG, Andries Johannes has been resigned. Director ELDERS, James has been resigned. Director FITZPATRICK, Patrick Alan has been resigned. Director FITZPATRICK, Penelope Helene May has been resigned. Director FITZPATRICK, Steven John has been resigned. Director FRANCIS, Horace William Alexander, Sir has been resigned. Director HYDE, Peter has been resigned. Director VERWEIJ, Leon Antonius Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CONNELL, Naomi Anne
Appointed Date: 11 January 2010
60 years old

Director
OFFORD, Richard Andrew
Appointed Date: 08 March 2011
61 years old

Director
ROBERTSON, Alan Robert
Appointed Date: 01 September 2008
63 years old

Director
WEAVER, Michael James
Appointed Date: 08 March 2011
63 years old

Director
WOODS, Matthew Gordon
Appointed Date: 04 May 2010
60 years old

Director
VOLKERWESSELS UK LIMITED
Appointed Date: 18 May 2009

Resigned Directors

Secretary
WALLER, Derek
Resigned: 04 May 2010

Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 04 May 2010

Director
DE JONG, Andries Johannes
Resigned: 31 December 2008
Appointed Date: 17 May 2004
76 years old

Director
ELDERS, James
Resigned: 31 August 2008
Appointed Date: 17 May 2004
75 years old

Director
FITZPATRICK, Patrick Alan
Resigned: 17 May 2004
98 years old

Director
FITZPATRICK, Penelope Helene May
Resigned: 17 May 2004
67 years old

Director
FITZPATRICK, Steven John
Resigned: 27 September 1994
65 years old

Director
FRANCIS, Horace William Alexander, Sir
Resigned: 30 June 1992
99 years old

Director
HYDE, Peter
Resigned: 30 October 2015
Appointed Date: 08 March 2011
60 years old

Director
VERWEIJ, Leon Antonius Maria
Resigned: 18 May 2009
Appointed Date: 17 May 2004
65 years old

VOLKERWESSELS LIMITED Events

16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 7,424,900

18 Apr 2016
Group of companies' accounts made up to 31 December 2015
12 Nov 2015
Termination of appointment of Peter Hyde as a director on 30 October 2015
27 Aug 2015
Director's details changed for Naomi Anne Connell on 25 August 2015
30 Jul 2015
Satisfaction of charge 29 in full
...
... and 221 more events
13 Aug 1987
Accounting reference date shortened from 31/03 to 31/12

24 Feb 1987
Particulars of mortgage/charge

01 Nov 1986
New director appointed

04 Jul 1986
Registered office changed on 04/07/86 from: 29-30 fitzroy square london W1P 5HH

19 Mar 1986
Certificate of incorporation

VOLKERWESSELS LIMITED Charges

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: 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: 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…
19 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land forming part of box wood hoddesdon…
19 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot of land ryegate farm stanstead abbots…
19 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a builders yard st mary's tower road site…
19 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south west side…
19 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north west of hertford…
19 December 1997
Legal mortgage
Delivered: 30 December 1997
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H boxwood hertford road wollensbrook hoddesdon t/n…
19 December 1997
Legal mortgage
Delivered: 30 December 1997
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H plot of land ryegate farm stanstead abbots essex t/n…
19 December 1997
Legal mortgage
Delivered: 30 December 1997
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 61 station…
11 December 1997
Mortgage debenture
Delivered: 16 December 1997
Status: Satisfied on 27 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1995
Legal charge
Delivered: 6 June 1995
Status: Satisfied on 13 June 1998
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: F/H land and buildings on the south west side of hertford…
31 March 1995
Debenture
Delivered: 21 April 1995
Status: Satisfied on 13 June 1998
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 9 February 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the southern side of hedley avenue…
9 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Land forming part of box wood, hoddesdon, hertfordshire…
5 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: 14 back lane hampstead. London borough of camden, t/no. Ln…
5 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Alexander house, 61 station road, kettering, northants…
5 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: 2 chaucer road sudbury, suffolk. T/no. SK79683.
5 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Unit 22, church road business centre, murston, kent. T/no:…
5 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Builders yard at the back of 1-13 (odd nos) hill field…
9 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Land lying to north west of hertford road, hoddesdon…
9 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Boxwood, hertford road, woollensbrook, hoddesdon…
9 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of hertford road…
9 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Unit 3, 50 aylesbury road, aston clinton, buckinghamshire…
9 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: 12 downside crescent, hampstead, l/b of camden title no. Ln…
7 November 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied on 27 July 1995
Persons entitled: Royal Trust Bank
Description: Freehold land and buildings situate at hedley avenue west…
22 September 1988
Guarantee & debenture
Delivered: 12 October 1988
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1987
Guarantee & debenture
Delivered: 24 February 1987
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…