LEADBITTER BOUYGUES HOLDINGS LIMITED
ABINGDON SB TULIP NOMINEE COMPANY LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 3NU
Company number 07458606
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address GRANGE COURT, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Abson as a director on 31 July 2016. The most likely internet sites of LEADBITTER BOUYGUES HOLDINGS LIMITED are www.leadbitterbouyguesholdings.co.uk, and www.leadbitter-bouygues-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Leadbitter Bouygues Holdings Limited is a Private Limited Company. The company registration number is 07458606. Leadbitter Bouygues Holdings Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Leadbitter Bouygues Holdings Limited is Grange Court Abingdon Science Park Abingdon Oxfordshire Ox14 3nu. . DITTY, Carole is a Secretary of the company. CHRISTOLOMME, Lionel Marie Michel is a Director of the company. CRILLON, Olivier is a Director of the company. RACINE, Olivier-Marie is a Director of the company. SKOROCHOD, Pierre Henri is a Director of the company. Secretary MAYNARD, Paul Jan has been resigned. Director ABSON, Paul has been resigned. Director BALL, Timothy Jocelyn George has been resigned. Director BROWN, Graham Clifford Derek has been resigned. Director BURGESS, Stephen Michael has been resigned. Director JOSEPH, Vincent has been resigned. Director JOUY, Philippe Daniel, Jacques has been resigned. Director MONTFORT, Olivier has been resigned. Director RENDELL, Robert John has been resigned. Director SLAMA ROYER, Stephane has been resigned. Director SOW, Madani has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DITTY, Carole
Appointed Date: 23 October 2013
Director
CHRISTOLOMME, Lionel Marie Michel
Appointed Date: 22 November 2012
59 years old
Director
CRILLON, Olivier
Appointed Date: 24 July 2015
54 years old
Director
RACINE, Olivier-Marie
Appointed Date: 23 December 2010
67 years old
Director
SKOROCHOD, Pierre Henri
Appointed Date: 24 June 2015
63 years old

Resigned Directors

Secretary
MAYNARD, Paul Jan
Resigned: 23 October 2013
Appointed Date: 29 June 2011
Director
ABSON, Paul
Resigned: 31 July 2016
Appointed Date: 23 December 2010
59 years old
Director
BALL, Timothy Jocelyn George
Resigned: 23 December 2010
Appointed Date: 02 December 2010
58 years old
Director
BROWN, Graham Clifford Derek
Resigned: 02 July 2012
Appointed Date: 23 December 2010
71 years old
Director
BURGESS, Stephen Michael
Resigned: 02 July 2012
Appointed Date: 23 December 2010
73 years old
Director
JOSEPH, Vincent
Resigned: 06 June 2011
Appointed Date: 23 December 2010
57 years old
Director
JOUY, Philippe Daniel, Jacques
Resigned: 24 July 2015
Appointed Date: 02 July 2012
59 years old
Director
MONTFORT, Olivier
Resigned: 24 June 2015
Appointed Date: 23 December 2010
67 years old
Director
RENDELL, Robert John
Resigned: 14 June 2013
Appointed Date: 23 December 2010
73 years old
Director
SLAMA ROYER, Stephane
Resigned: 02 July 2012
Appointed Date: 16 March 2011
60 years old
Director
SOW, Madani
Resigned: 26 January 2016
Appointed Date: 23 December 2010
70 years old

Persons With Significant Control

Bouygues (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEADBITTER BOUYGUES HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Termination of appointment of Paul Abson as a director on 31 July 2016
29 Jun 2016
Register inspection address has been changed from Bouygues Uk Limited Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU
29 Jun 2016
Secretary's details changed for Ms Carole Ditty on 1 May 2016
...
... and 62 more events
12 Jan 2011
Appointment of Robert John Rendell as a director
12 Jan 2011
Appointment of Mr Paul Abson as a director
12 Jan 2011
Appointment of Mr Graham Clifford Derek Brown as a director
12 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2010
Incorporation

LEADBITTER BOUYGUES HOLDINGS LIMITED Charges

16 March 2011
Junior debenture
Delivered: 28 March 2011
Status: Satisfied on 13 May 2015
Persons entitled: Bouygues Batiment International
Description: Fixed and floating charge over the undertaking and all…
16 March 2011
An omnibus guarantee and set-off agreement
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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