BAM GROUP (UK) LIMITED
CAMBERLEY HOLLANDSCHE BETON GROEP (U.K.) LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3XW

Company number 01391035
Status Active
Incorporation Date 26 September 1978
Company Type Private Limited Company
Address ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3XW
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BAM GROUP (UK) LIMITED are www.bamgroupuk.co.uk, and www.bam-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bam Group Uk Limited is a Private Limited Company. The company registration number is 01391035. Bam Group Uk Limited has been working since 26 September 1978. The present status of the company is Active. The registered address of Bam Group Uk Limited is St James House Knoll Road Camberley Surrey Gu15 3xw. . DAVEY, Michelle Jane is a Secretary of the company. BAX, Erik Jan is a Director of the company. RENSHAW, Geoffrey Mark is a Director of the company. Secretary RENSHAW, Geoffrey Mark has been resigned. Secretary SIMPSON, Norman has been resigned. Secretary TRIMBY, David George has been resigned. Director BROOKS, Peter Barry has been resigned. Director DE RONDE BRESSER, Nicolaas has been resigned. Director FOX, Stephen Charles has been resigned. Director FRANKLIN, Adrian John Douglas has been resigned. Director GRICE, John Robert has been resigned. Director REIGERSMAN, Carel Jan Anthony has been resigned. Director ROGERS, Martin John has been resigned. Director RUIS, Jan has been resigned. Director VERAART, Jan Joseph Marie has been resigned. Director YORK, Derek Arthur has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DAVEY, Michelle Jane
Appointed Date: 19 November 2014
Director
BAX, Erik Jan
Appointed Date: 17 November 2014
68 years old
Director
RENSHAW, Geoffrey Mark
Appointed Date: 08 February 2011
69 years old

Resigned Directors

Secretary
RENSHAW, Geoffrey Mark
Resigned: 01 October 2014
Appointed Date: 28 September 2001
Secretary
SIMPSON, Norman
Resigned: 28 September 2001
Appointed Date: 27 August 1998
Secretary
TRIMBY, David George
Resigned: 27 August 1998
Director
BROOKS, Peter Barry
Resigned: 29 April 2009
Appointed Date: 01 January 1994
79 years old
Director
DE RONDE BRESSER, Nicolaas
Resigned: 07 March 1997
91 years old
Director
FOX, Stephen Charles
Resigned: 17 November 2014
Appointed Date: 01 October 2014
63 years old
Director
FRANKLIN, Adrian John Douglas
Resigned: 08 May 2007
Appointed Date: 01 January 1994
81 years old
Director
GRICE, John Robert
Resigned: 01 January 1994
97 years old
Director
REIGERSMAN, Carel Jan Anthony
Resigned: 31 July 2003
Appointed Date: 07 March 1997
80 years old
Director
ROGERS, Martin John
Resigned: 01 October 2014
Appointed Date: 29 April 2009
70 years old
Director
RUIS, Jan
Resigned: 03 February 2013
Appointed Date: 08 May 2007
75 years old
Director
VERAART, Jan Joseph Marie
Resigned: 15 July 2000
86 years old
Director
YORK, Derek Arthur
Resigned: 30 November 1995
92 years old

Persons With Significant Control

Koninklijke Bam Groep N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM GROUP (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4,000,000
06 May 2015
Satisfaction of charge 013910350003 in full
...
... and 105 more events
22 May 1987
Return made up to 24/12/86; full list of members
06 Jun 1986
Secretary resigned;new secretary appointed
17 May 1986
Registered office changed on 17/05/86 from: 22 grosvenor gardens london SW1W 0DR
11 Apr 1980
Memorandum and Articles of Association
26 Sep 1978
Certificate of incorporation

BAM GROUP (UK) LIMITED Charges

10 November 2014
Charge code 0139 1035 0003
Delivered: 17 November 2014
Status: Satisfied on 6 May 2015
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
7 July 1993
Deed of assignment
Delivered: 9 July 1993
Status: Satisfied on 31 October 2003
Persons entitled: Chase Investment Bank Limited
Description: A deposit of dutch guilders 16,1124,000 held with the chase…
10 July 1992
Deed of charge
Delivered: 16 July 1992
Status: Satisfied on 31 October 2003
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency:- deposited or paid by…

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