BAM NUTTALL LIMITED
CAMBERLEY EDMUND NUTTALL LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3XW

Company number 00305189
Status Active
Incorporation Date 20 September 1935
Company Type Private Limited Company
Address ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3XW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42120 - Construction of railways and underground railways, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 27,000,000 . The most likely internet sites of BAM NUTTALL LIMITED are www.bamnuttall.co.uk, and www.bam-nuttall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three 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 Nuttall Limited is a Private Limited Company. The company registration number is 00305189. Bam Nuttall Limited has been working since 20 September 1935. The present status of the company is Active. The registered address of Bam Nuttall Limited is St James House Knoll Road Camberley Surrey Gu15 3xw. . DAVEY, Michelle Jane is a Secretary of the company. BELLAMY, Martin Richard is a Director of the company. FOX, Stephen Charles is a Director of the company. JAMES, Robert Arthur Edward 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 BELSHAM, David Keith has been resigned. Director BROOKS, Peter Barry has been resigned. Director BUDDEN, Robert Frederick Walters has been resigned. Director CRABTREE, Garry Keith has been resigned. Director DE RONDE BRESSER, Nicolaas has been resigned. Director FRANKLIN, Adrian John Douglas has been resigned. Director GILBERT, John William, Right Honorable The Lord Gilbert 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 TREADGOLD, Robert has been resigned. Director VERAART, Jan Joseph Marie has been resigned. Director YORK, Derek Arthur has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
DAVEY, Michelle Jane
Appointed Date: 01 January 2013
Director
BELLAMY, Martin Richard
Appointed Date: 10 August 2015
61 years old
Director
FOX, Stephen Charles
Appointed Date: 01 April 2007
63 years old
Director
JAMES, Robert Arthur Edward
Appointed Date: 01 October 2012
73 years old
Director
RENSHAW, Geoffrey Mark
Appointed Date: 01 April 2010
69 years old

Resigned Directors

Secretary
RENSHAW, Geoffrey Mark
Resigned: 01 January 2013
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
BELSHAM, David Keith
Resigned: 01 June 2013
Appointed Date: 09 September 2002
73 years old
Director
BROOKS, Peter Barry
Resigned: 08 May 2007
78 years old
Director
BUDDEN, Robert Frederick Walters
Resigned: 30 November 1992
81 years old
Director
CRABTREE, Garry Keith
Resigned: 15 August 2002
Appointed Date: 07 March 1997
72 years old
Director
DE RONDE BRESSER, Nicolaas
Resigned: 07 March 1997
90 years old
Director
FRANKLIN, Adrian John Douglas
Resigned: 07 March 1997
Appointed Date: 01 January 1994
81 years old
Director
GILBERT, John William, Right Honorable The Lord Gilbert
Resigned: 07 March 1997
98 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: 08 April 2011
Appointed Date: 01 April 2007
69 years old
Director
TREADGOLD, Robert
Resigned: 01 January 2013
Appointed Date: 09 September 2002
74 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

Bam Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM NUTTALL LIMITED Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 27,000,000
07 Sep 2015
Group of companies' accounts made up to 31 December 2014
11 Aug 2015
Appointment of Mr Martin Richard Bellamy as a director on 10 August 2015
...
... and 133 more events
18 Aug 1978
Accounts made up to 31 March 1978
03 Nov 1977
Accounts made up to 31 March 1977
07 Feb 1976
Accounts made up to 31 March 1975
15 Oct 1970
Company name changed\certificate issued on 15/10/70
20 Sep 1935
Certificate of incorporation

BAM NUTTALL LIMITED Charges

10 November 2014
Charge code 0030 5189 0004
Delivered: 17 November 2014
Status: Satisfied on 6 May 2015
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
7 October 2002
Rent deposit deed
Delivered: 11 October 2002
Status: Satisfied on 12 November 2004
Persons entitled: Norwich Union Life & Pensions Limited
Description: The sum of £2,500.
30 June 1989
Legal charge
Delivered: 13 July 1989
Status: Satisfied on 1 November 2001
Persons entitled: Chancery PLC
Description: Freehold 137, 139,141, 143 and 145 york road. And the site…
30 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied on 7 February 1996
Persons entitled: Edmond Nuttall LTD.
Description: Land and buildings on the north side of york road…

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