ENSIGN HIGHWAYS LIMITED
CRAWLEY LANTERNDALE LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4NF

Company number 05133561
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Raphael Llobregat as a director on 17 February 2017; Termination of appointment of Gregory Oriol as a director on 17 February 2017; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 . The most likely internet sites of ENSIGN HIGHWAYS LIMITED are www.ensignhighways.co.uk, and www.ensign-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9 miles; to Oxted Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensign Highways Limited is a Private Limited Company. The company registration number is 05133561. Ensign Highways Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Ensign Highways Limited is Wallage Lane Rowfant Crawley West Sussex Rh10 4nf. . STANTON, Graham Derek is a Secretary of the company. BIDARD, Francois Bernard is a Director of the company. BRANGIER, Eric is a Director of the company. LLOBREGAT, Raphael is a Director of the company. Secretary GRAY, Antony Charles has been resigned. Secretary SOULARD, Didier Charles Francois Michel has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BIDARD, Francois has been resigned. Director BIDARD, Francois has been resigned. Director BRARD, Emmanuel has been resigned. Director DUPONT, Denis has been resigned. Director DUPONT, Denis has been resigned. Director HICKS, Brian John Alexander has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEMATRE, Jean-Frederic has been resigned. Director ORIOL, Gregory has been resigned. Director OVERTON, Mark David has been resigned. Director OVERTON, Mark David has been resigned. Nominee Director PUDGE, David John has been resigned. Director RUSHBROOKE, Lee has been resigned. Director WEDDLE, Richard John has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
STANTON, Graham Derek
Appointed Date: 28 November 2007
Director
BIDARD, Francois Bernard
Appointed Date: 19 November 2014
59 years old
Director
BRANGIER, Eric
Appointed Date: 13 February 2015
63 years old
Director
LLOBREGAT, Raphael
Appointed Date: 17 February 2017
51 years old

Resigned Directors

Secretary
GRAY, Antony Charles
Resigned: 14 September 2004
Appointed Date: 30 June 2004
Secretary
SOULARD, Didier Charles Francois Michel
Resigned: 28 November 2007
Appointed Date: 14 September 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 20 May 2004
Director
BIDARD, Francois
Resigned: 26 November 2009
Appointed Date: 14 April 2005
59 years old
Director
BIDARD, Francois
Resigned: 01 December 2004
Appointed Date: 30 June 2004
59 years old
Director
BRARD, Emmanuel
Resigned: 14 February 2013
Appointed Date: 26 November 2009
47 years old
Director
DUPONT, Denis
Resigned: 26 November 2009
Appointed Date: 14 April 2005
78 years old
Director
DUPONT, Denis
Resigned: 01 December 2004
Appointed Date: 30 June 2004
78 years old
Director
HICKS, Brian John Alexander
Resigned: 13 February 2015
Appointed Date: 30 June 2004
79 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 30 June 2004
Appointed Date: 20 May 2004
64 years old
Director
LEMATRE, Jean-Frederic
Resigned: 23 April 2015
Appointed Date: 14 February 2013
44 years old
Director
ORIOL, Gregory
Resigned: 17 February 2017
Appointed Date: 26 November 2009
50 years old
Director
OVERTON, Mark David
Resigned: 19 November 2014
Appointed Date: 16 February 2012
57 years old
Director
OVERTON, Mark David
Resigned: 14 February 2013
Appointed Date: 16 February 2012
57 years old
Nominee Director
PUDGE, David John
Resigned: 30 June 2004
Appointed Date: 20 May 2004
60 years old
Director
RUSHBROOKE, Lee
Resigned: 14 April 2005
Appointed Date: 07 January 2005
55 years old
Director
WEDDLE, Richard John
Resigned: 16 February 2012
Appointed Date: 30 June 2004
72 years old

ENSIGN HIGHWAYS LIMITED Events

08 Mar 2017
Appointment of Mr Raphael Llobregat as a director on 17 February 2017
07 Mar 2017
Termination of appointment of Gregory Oriol as a director on 17 February 2017
25 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
21 Apr 2016
Full accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 64 more events
15 Jul 2004
Memorandum and Articles of Association
15 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004
Memorandum and Articles of Association
30 Jun 2004
Company name changed lanterndale LIMITED\certificate issued on 30/06/04
20 May 2004
Incorporation

ENSIGN HIGHWAYS LIMITED Charges

31 January 2005
Supplemental debenture
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Finance Partes) (the Security Trustee)
Description: L/H land comprising the 2.15 acre site of the south of…
2 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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