BAM CONSTRUCTION LIMITED
HEMEL HEMPSTEAD HBG CONSTRUCTION LIMITED HBG CONSTRUCTION SOUTHERN LIMITED HBG KYLE STEWART LIMITED KYLE STEWART LIMITED

Hellopages » Hertfordshire » St Albans » HP2 4FL

Company number 02379469
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Mr Ian Edward Fleming as a director on 1 February 2017; Termination of appointment of Stephen George Patrick Byrne as a director on 31 December 2016. The most likely internet sites of BAM CONSTRUCTION LIMITED are www.bamconstruction.co.uk, and www.bam-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Bam Construction Limited is a Private Limited Company. The company registration number is 02379469. Bam Construction Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Bam Construction Limited is Breakspear Park Breakspear Way Hemel Hempstead Hp2 4fl. . WARDHAUGH, Frazer Hamilton is a Secretary of the company. CASH, Graham is a Director of the company. CHELL, Timothy George is a Director of the company. DICKSON, David Bruce is a Director of the company. ELLIS, Raymond is a Director of the company. FLEMING, Ian Edward is a Director of the company. HARDING, Adam Charles is a Director of the company. KEILLOR, Douglas Walker is a Director of the company. PHILLIPS, John Eric is a Director of the company. STILES, Roderic is a Director of the company. WIMPENNY, James William Robert is a Director of the company. Secretary HICKSON, Robert Oliver has been resigned. Secretary MCNICHOLAS, Paul Thomas has been resigned. Secretary WILSON, David James has been resigned. Director BAILEY, Richard has been resigned. Director BECKWITH, Philip Charles has been resigned. Director BROOK-PARTRIDGE, Bernard has been resigned. Director BYRNE, Stephen George Patrick has been resigned. Director COMBEN, Nigel John has been resigned. Director DADD, Bernard has been resigned. Director DAKIN, John Richard has been resigned. Director DE RONDE BRESSER, Nicolaas has been resigned. Director ENDTZ, Jacob Johan has been resigned. Director GILBERT, John has been resigned. Director GILMOUR, Christopher Brian has been resigned. Director GOFF, Nicholas has been resigned. Director GREGORY, Richard Alan has been resigned. Director HICKSON, Robert Oliver has been resigned. Director HOEFSLOOT, Gustaaf Henricus has been resigned. Director IRVING, Kenneth has been resigned. Director KENDRICK, David Pearson has been resigned. Director MANSELL, Roger Eric has been resigned. Director MCALPINE, Kenneth Hugh has been resigned. Director O'SULLIVAN, Timothy Francis has been resigned. Director ROBINSON, Stuart James has been resigned. Director ROGERS, Martin John has been resigned. Director TAPSON, Stephen John has been resigned. Director TRUSSLER, John has been resigned. Director TUNSTALL, Philip John has been resigned. Director VERAART, Jan Joseph Marie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WARDHAUGH, Frazer Hamilton
Appointed Date: 01 January 2017
Director
CASH, Graham
Appointed Date: 20 October 1997
72 years old
Director
CHELL, Timothy George
Appointed Date: 01 November 2016
57 years old
Director
DICKSON, David Bruce
Appointed Date: 01 August 2016
58 years old
Director
ELLIS, Raymond
Appointed Date: 28 September 2001
68 years old
Director
FLEMING, Ian Edward
Appointed Date: 01 February 2017
64 years old
Director
HARDING, Adam Charles
Appointed Date: 01 October 2015
53 years old
Director
KEILLOR, Douglas Walker
Appointed Date: 01 January 2013
56 years old
Director
PHILLIPS, John Eric
Appointed Date: 01 September 2015
64 years old
Director
STILES, Roderic
Appointed Date: 28 February 2014
62 years old
Director
WIMPENNY, James William Robert
Appointed Date: 01 December 2006
61 years old

Resigned Directors

Secretary
HICKSON, Robert Oliver
Resigned: 31 December 1998
Secretary
MCNICHOLAS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 22 January 2004
Secretary
WILSON, David James
Resigned: 21 January 2004
Appointed Date: 01 January 1999
Director
BAILEY, Richard
Resigned: 30 June 2016
Appointed Date: 01 July 2004
69 years old
Director
BECKWITH, Philip Charles
Resigned: 20 July 2007
80 years old
Director
BROOK-PARTRIDGE, Bernard
Resigned: 03 July 1992
98 years old
Director
BYRNE, Stephen George Patrick
Resigned: 31 December 2016
Appointed Date: 01 July 2004
61 years old
Director
COMBEN, Nigel John
Resigned: 31 March 2013
Appointed Date: 01 March 2007
75 years old
Director
DADD, Bernard
Resigned: 11 August 2000
85 years old
Director
DAKIN, John Richard
Resigned: 28 February 2014
Appointed Date: 01 July 2004
74 years old
Director
DE RONDE BRESSER, Nicolaas
Resigned: 16 May 1997
90 years old
Director
ENDTZ, Jacob Johan
Resigned: 04 May 1993
95 years old
Director
GILBERT, John
Resigned: 07 March 1997
91 years old
Director
GILMOUR, Christopher Brian
Resigned: 31 December 1998
75 years old
Director
GOFF, Nicholas
Resigned: 31 October 2016
Appointed Date: 01 May 2014
69 years old
Director
GREGORY, Richard Alan
Resigned: 01 April 2010
79 years old
Director
HICKSON, Robert Oliver
Resigned: 31 December 1998
80 years old
Director
HOEFSLOOT, Gustaaf Henricus
Resigned: 31 August 1992
75 years old
Director
IRVING, Kenneth
Resigned: 31 December 2012
Appointed Date: 01 March 2011
77 years old
Director
KENDRICK, David Pearson
Resigned: 31 March 1993
92 years old
Director
MANSELL, Roger Eric
Resigned: 01 December 2006
Appointed Date: 01 July 2004
80 years old
Director
MCALPINE, Kenneth Hugh
Resigned: 06 October 2010
Appointed Date: 01 July 2004
77 years old
Director
O'SULLIVAN, Timothy Francis
Resigned: 31 October 1996
85 years old
Director
ROBINSON, Stuart James
Resigned: 30 September 2015
Appointed Date: 01 April 2013
73 years old
Director
ROGERS, Martin John
Resigned: 01 June 2007
Appointed Date: 20 October 1997
69 years old
Director
TAPSON, Stephen John
Resigned: 30 June 2014
Appointed Date: 01 March 2007
73 years old
Director
TRUSSLER, John
Resigned: 31 December 1994
88 years old
Director
TUNSTALL, Philip John
Resigned: 31 December 1999
Appointed Date: 14 January 1999
81 years old
Director
VERAART, Jan Joseph Marie
Resigned: 15 July 2000
86 years old

Persons With Significant Control

Bam Construct Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM CONSTRUCTION LIMITED Events

16 May 2017
Confirmation statement made on 4 May 2017 with updates
13 Mar 2017
Appointment of Mr Ian Edward Fleming as a director on 1 February 2017
23 Jan 2017
Termination of appointment of Stephen George Patrick Byrne as a director on 31 December 2016
20 Jan 2017
Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017
20 Jan 2017
Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016
...
... and 163 more events
07 Nov 1989
Director resigned;new director appointed
07 Nov 1989
Secretary resigned;new secretary appointed
07 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1989
Accounting reference date notified as 31/12
04 May 1989
Incorporation

BAM CONSTRUCTION LIMITED Charges

5 February 1993
Subordination deed
Delivered: 8 February 1993
Status: Satisfied on 30 April 2009
Persons entitled: Barclays Bank PLC
Description: All sums in respect of the subordinated debt.

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