ANGLO-DUTCH DREDGING COMPANY LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9XQ

Company number 00938313
Status Active
Incorporation Date 5 September 1968
Company Type Private Limited Company
Address BANKSIDE HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42910 - Construction of water projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2,800,000 . The most likely internet sites of ANGLO-DUTCH DREDGING COMPANY LIMITED are www.anglodutchdredgingcompany.co.uk, and www.anglo-dutch-dredging-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Anglo Dutch Dredging Company Limited is a Private Limited Company. The company registration number is 00938313. Anglo Dutch Dredging Company Limited has been working since 05 September 1968. The present status of the company is Active. The registered address of Anglo Dutch Dredging Company Limited is Bankside House Henfield Road Small Dole Henfield West Sussex Bn5 9xq. . GODDARD, Mark Simeon is a Secretary of the company. DEN BROEDER, Maurits is a Director of the company. MARTINUS DE GROOT, Jacobus is a Director of the company. OORD, Govert Van is a Director of the company. Secretary BASKETT, Morgan James has been resigned. Secretary BAYLISS, Phillip Alfred has been resigned. Secretary CRIPPS, Terry Andrew has been resigned. Secretary DAVIES, Cyril Anthony has been resigned. Secretary DE WIJN, Pieter-Jan has been resigned. Secretary FELLER, Terence Bruce Lance has been resigned. Secretary STACEY, Allen Robert has been resigned. Director ATHMER, Joseph Bartholomeus Everardus Maria has been resigned. Director DE WIT, Frederik has been resigned. Director GODRI, Anton Hendrik has been resigned. Director GROENEWOUD, Huibert has been resigned. Director JOHNSON, Brian Michael has been resigned. Director LUDWIG, Johan Werner has been resigned. Director SNASDELL, Michael Percy has been resigned. Director VAN DE KERK, Arjan has been resigned. Director VAN DER HEUVEL, Cornelis has been resigned. Director VAN HERWIJNEN, Johan has been resigned. Director VAN HERWIJNEN, Johan has been resigned. Director VAN ROODEN, Ronaldus Johannes Wilhelmus Maria has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GODDARD, Mark Simeon
Appointed Date: 01 August 2015
Director
DEN BROEDER, Maurits
Appointed Date: 01 February 2011
52 years old
Director
MARTINUS DE GROOT, Jacobus
Appointed Date: 01 May 2012
65 years old
Director
OORD, Govert Van
Appointed Date: 01 January 2014
55 years old

Resigned Directors

Secretary
BASKETT, Morgan James
Resigned: 03 June 2004
Appointed Date: 02 June 2003
Secretary
BAYLISS, Phillip Alfred
Resigned: 09 June 1992
Secretary
CRIPPS, Terry Andrew
Resigned: 31 August 2014
Appointed Date: 03 June 2004
Secretary
DAVIES, Cyril Anthony
Resigned: 02 June 2003
Appointed Date: 02 September 2002
Secretary
DE WIJN, Pieter-Jan
Resigned: 31 July 2015
Appointed Date: 16 January 2015
Secretary
FELLER, Terence Bruce Lance
Resigned: 02 September 2002
Appointed Date: 09 June 1992
Secretary
STACEY, Allen Robert
Resigned: 16 January 2015
Appointed Date: 01 September 2014
Director
ATHMER, Joseph Bartholomeus Everardus Maria
Resigned: 14 February 2005
Appointed Date: 03 June 2004
70 years old
Director
DE WIT, Frederik
Resigned: 16 January 2014
Appointed Date: 01 May 2009
76 years old
Director
GODRI, Anton Hendrik
Resigned: 15 November 2002
Appointed Date: 01 October 2001
78 years old
Director
GROENEWOUD, Huibert
Resigned: 01 February 2011
Appointed Date: 01 April 2002
78 years old
Director
JOHNSON, Brian Michael
Resigned: 31 May 2003
86 years old
Director
LUDWIG, Johan Werner
Resigned: 14 December 1995
88 years old
Director
SNASDELL, Michael Percy
Resigned: 30 April 2003
Appointed Date: 14 December 1995
80 years old
Director
VAN DE KERK, Arjan
Resigned: 01 May 2012
Appointed Date: 03 June 2004
70 years old
Director
VAN DER HEUVEL, Cornelis
Resigned: 01 May 2000
Appointed Date: 01 March 1990
79 years old
Director
VAN HERWIJNEN, Johan
Resigned: 01 May 2009
Appointed Date: 03 June 2004
78 years old
Director
VAN HERWIJNEN, Johan
Resigned: 15 November 2002
Appointed Date: 01 April 2002
78 years old
Director
VAN ROODEN, Ronaldus Johannes Wilhelmus Maria
Resigned: 01 October 2001
Appointed Date: 05 September 2000
83 years old

Persons With Significant Control

Van Oord N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO-DUTCH DREDGING COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,800,000
11 Mar 2016
Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 120 more events
21 Aug 1987
Memorandum and Articles of Association
21 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1987
Return made up to 31/12/86; full list of members
22 Jan 1987
Full accounts made up to 31 December 1985
05 Sep 1968
Incorporation

ANGLO-DUTCH DREDGING COMPANY LIMITED Charges

27 February 2003
Sub-lease security assignment
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Deutche Bank Ag Amsterdam as Security Trustee
Description: All of its right, title and interest in and to the…
15 November 2002
Security assignment
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Deutsche Bank Ag Amsterdam Branch (The Security Trustee)
Description: By way of first legal assignment all of its right, title…
12 May 2000
First priority deposit charge
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Deutsche Bank Ag(As Security Agent and Trustee for and on Behalf of the Beneficiaries)
Description: All sums standing to the credit of the account with the…
12 May 2000
Security assignment
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Deutsche Bank Ag as the "Security Trustee" (As Defined Therein)
Description: All of its right title and interest in and to the…

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