BOUYGUES E&S INFRASTRUCTURE UK LIMITED
HATFIELD ETDE INFRASTRUCTURE LIMITED DAVID WEBSTER LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TQ

Company number 00707875
Status Active
Incorporation Date 13 November 1961
Company Type Private Limited Company
Address BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WAY, HATFIELD, AL10 9TQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Simon Paul Whitehouse as a director on 31 January 2017; Appointment of Mr Timothy Nicholas Grier as a director on 14 November 2016. The most likely internet sites of BOUYGUES E&S INFRASTRUCTURE UK LIMITED are www.bouyguesesinfrastructureuk.co.uk, and www.bouygues-e-s-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9 miles; to Watford Junction Rail Station is 9.8 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bouygues E S Infrastructure Uk Limited is a Private Limited Company. The company registration number is 00707875. Bouygues E S Infrastructure Uk Limited has been working since 13 November 1961. The present status of the company is Active. The registered address of Bouygues E S Infrastructure Uk Limited is Belgrave House Hatfield Business Park Frobisher Way Hatfield Al10 9tq. . PLUMLEY, Xavier Alexander is a Secretary of the company. BODIN, Bruno Albert is a Director of the company. CADMAN, Paul Andrew is a Director of the company. CARR, David John is a Director of the company. GRIER, Timothy Nicholas is a Director of the company. MCDONALD, Stephen Howard is a Director of the company. PEDDER, Keith is a Director of the company. PEEKE, Edward Michael is a Director of the company. PLUMLEY, Xavier Alexander is a Director of the company. Secretary CARR, David John has been resigned. Secretary ELLIS, Donald John has been resigned. Secretary GODWARD, Graham Lewin has been resigned. Secretary KOKOUGAN, Raphael has been resigned. Secretary PEEKE, Edward has been resigned. Secretary RENAUD, Geoffroy-Romain Christian has been resigned. Secretary SEWELL, Alan James has been resigned. Secretary WOOD, Robert Miller has been resigned. Director BARKER, John has been resigned. Director BARKER, John has been resigned. Director COOPER, Neil has been resigned. Director DERIPPE, Jean has been resigned. Director DESRULLES, Gaetan Henri Paul has been resigned. Director ELLIS, Donald John has been resigned. Director ENGLISH, Andrew Michael has been resigned. Director EVEILLARD, Patrick has been resigned. Director GARDINER, Alan Edward has been resigned. Director GARDNER, Terence Thomas has been resigned. Director GILBERT, Roger Leslie has been resigned. Director GODWARD, Graham Lewin has been resigned. Director GREEN, John William has been resigned. Director HALL, William Hemphill has been resigned. Director JORRO, Jean Paul has been resigned. Director KOKOUGAN, Raphael has been resigned. Director LADOUGNE, Vincent has been resigned. Director LE HERISSIER, Jean-Marie has been resigned. Director LENNON, Martin Hugh has been resigned. Director MARCHBANK, Alan James has been resigned. Director MURPHY, Dean has been resigned. Director PERCEAU, Gerard has been resigned. Director POOLE, Alan Geoffrey has been resigned. Director QUEYRANNE, Claude has been resigned. Director RAMSAY, Finbar Patrick has been resigned. Director RENAUD, Geoffroy-Romain Christian has been resigned. Director RICHARD, Bertrand has been resigned. Director THOMPSON, Robert Michael has been resigned. Director THOMPSON, Robert Michael has been resigned. Director WATERHOUSE, Steven Alexander has been resigned. Director WEBSTER, David Charles has been resigned. Director WEBSTER, Monika Martha has been resigned. Director WELCH, William Lister Leslie has been resigned. Director WHITEHOUSE, Simon Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 24 October 2011
Director
BODIN, Bruno Albert
Appointed Date: 11 February 2010
73 years old
Director
CADMAN, Paul Andrew
Appointed Date: 24 October 2011
63 years old
Director
CARR, David John
Appointed Date: 17 March 2015
56 years old
Director
GRIER, Timothy Nicholas
Appointed Date: 14 November 2016
63 years old
Director
MCDONALD, Stephen Howard
Appointed Date: 22 February 2012
57 years old
Director
PEDDER, Keith
Appointed Date: 22 February 2012
60 years old
Director
PEEKE, Edward Michael
Appointed Date: 15 June 2010
51 years old
Director
PLUMLEY, Xavier Alexander
Appointed Date: 24 October 2011
66 years old

Resigned Directors

Secretary
CARR, David John
Resigned: 21 November 2007
Appointed Date: 01 June 2005
Secretary
ELLIS, Donald John
Resigned: 13 November 1997
Appointed Date: 21 August 1992
Secretary
GODWARD, Graham Lewin
Resigned: 31 May 2002
Appointed Date: 13 November 1997
Secretary
KOKOUGAN, Raphael
Resigned: 28 June 2010
Appointed Date: 09 February 2009
Secretary
PEEKE, Edward
Resigned: 24 October 2011
Appointed Date: 21 June 2010
Secretary
RENAUD, Geoffroy-Romain Christian
Resigned: 22 January 2009
Appointed Date: 09 September 2005
Secretary
SEWELL, Alan James
Resigned: 21 August 1992
Secretary
WOOD, Robert Miller
Resigned: 01 June 2005
Appointed Date: 01 June 2002
Director
BARKER, John
Resigned: 28 March 2014
Appointed Date: 23 March 2006
75 years old
Director
BARKER, John
Resigned: 16 February 2004
Appointed Date: 02 September 2002
75 years old
Director
COOPER, Neil
Resigned: 30 June 1997
89 years old
Director
DERIPPE, Jean
Resigned: 28 May 2010
Appointed Date: 08 January 2008
71 years old
Director
DESRULLES, Gaetan Henri Paul
Resigned: 06 February 2007
Appointed Date: 01 June 2005
69 years old
Director
ELLIS, Donald John
Resigned: 30 September 1998
89 years old
Director
ENGLISH, Andrew Michael
Resigned: 16 February 2004
Appointed Date: 02 September 2002
60 years old
Director
EVEILLARD, Patrick
Resigned: 28 May 2010
Appointed Date: 01 May 2008
76 years old
Director
GARDINER, Alan Edward
Resigned: 06 October 2011
Appointed Date: 15 June 2010
63 years old
Director
GARDNER, Terence Thomas
Resigned: 24 September 2001
Appointed Date: 04 September 1995
82 years old
Director
GILBERT, Roger Leslie
Resigned: 30 April 2006
Appointed Date: 01 October 2000
73 years old
Director
GODWARD, Graham Lewin
Resigned: 31 May 2002
Appointed Date: 03 April 1995
76 years old
Director
GREEN, John William
Resigned: 01 June 2005
Appointed Date: 02 September 1998
82 years old
Director
HALL, William Hemphill
Resigned: 19 July 2001
78 years old
Director
JORRO, Jean Paul
Resigned: 08 January 2009
Appointed Date: 01 June 2005
63 years old
Director
KOKOUGAN, Raphael
Resigned: 28 June 2010
Appointed Date: 09 February 2009
52 years old
Director
LADOUGNE, Vincent
Resigned: 29 January 2010
Appointed Date: 01 June 2005
58 years old
Director
LE HERISSIER, Jean-Marie
Resigned: 07 May 2010
Appointed Date: 08 January 2009
57 years old
Director
LENNON, Martin Hugh
Resigned: 28 February 2003
Appointed Date: 21 January 2002
73 years old
Director
MARCHBANK, Alan James
Resigned: 31 December 2001
Appointed Date: 14 May 2001
65 years old
Director
MURPHY, Dean
Resigned: 24 September 2013
Appointed Date: 24 May 2012
59 years old
Director
PERCEAU, Gerard
Resigned: 30 April 2008
Appointed Date: 01 June 2005
69 years old
Director
POOLE, Alan Geoffrey
Resigned: 01 March 1995
Appointed Date: 09 September 1991
78 years old
Director
QUEYRANNE, Claude
Resigned: 29 January 2010
Appointed Date: 17 March 2009
63 years old
Director
RAMSAY, Finbar Patrick
Resigned: 27 September 1991
94 years old
Director
RENAUD, Geoffroy-Romain Christian
Resigned: 22 January 2009
Appointed Date: 18 May 2006
59 years old
Director
RICHARD, Bertrand
Resigned: 17 March 2009
Appointed Date: 29 November 2005
70 years old
Director
THOMPSON, Robert Michael
Resigned: 15 July 2005
Appointed Date: 24 September 2001
67 years old
Director
THOMPSON, Robert Michael
Resigned: 04 September 1995
67 years old
Director
WATERHOUSE, Steven Alexander
Resigned: 01 June 2005
Appointed Date: 01 June 2002
71 years old
Director
WEBSTER, David Charles
Resigned: 01 June 2005
90 years old
Director
WEBSTER, Monika Martha
Resigned: 01 June 2005
85 years old
Director
WELCH, William Lister Leslie
Resigned: 20 December 2007
Appointed Date: 27 January 2003
63 years old
Director
WHITEHOUSE, Simon Paul
Resigned: 31 January 2017
Appointed Date: 24 October 2011
58 years old

BOUYGUES E&S INFRASTRUCTURE UK LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
01 Feb 2017
Termination of appointment of Simon Paul Whitehouse as a director on 31 January 2017
18 Nov 2016
Appointment of Mr Timothy Nicholas Grier as a director on 14 November 2016
26 Aug 2016
Director's details changed for Simon Paul Whitehouse on 1 May 2016
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 7,000,000
...
... and 236 more events
12 Oct 1987
Return made up to 25/08/87; no change of members
05 Jan 1987
Return made up to 04/08/86; full list of members
22 Sep 1986
Full accounts made up to 30 September 1985
17 Jan 1984
Memorandum and Articles of Association
13 Nov 1961
Certificate of incorporation

BOUYGUES E&S INFRASTRUCTURE UK LIMITED Charges

15 August 2007
Mortgage of shares
Delivered: 24 August 2007
Status: Satisfied on 13 October 2014
Persons entitled: Allied Irish Banks PLC (The Security Trustee)
Description: All the shares owned or held and all related rights. See…
21 April 2006
Mortgage of shares
Delivered: 2 May 2006
Status: Satisfied on 13 October 2014
Persons entitled: Allied Irish Banks PLC (The Security Trustee)
Description: First fixed charge and first equitable mortgage all the…
21 April 2006
Mortgage of shares
Delivered: 2 May 2006
Status: Satisfied on 13 October 2014
Persons entitled: Allied Irish Banks PLC (The Security Trustee)
Description: First fixed charge and first equitable mortgage all the…
10 November 2005
Mortgage of shares
Delivered: 29 November 2005
Status: Satisfied on 13 October 2014
Persons entitled: Barclays Bank PLC 'the Security Trustee'
Description: By way of a first fixed charge and first equitable mortgage…
23 September 2004
Deed of deposit supplemental to a lease
Delivered: 25 September 2004
Status: Satisfied on 24 May 2005
Persons entitled: Secondsite Property Holdings Limited
Description: All monies from time to time standing to the credit of an…
1 December 1998
Mortgage of shares
Delivered: 5 December 1998
Status: Satisfied on 24 May 2005
Persons entitled: Societe Generale
Description: The shares and all stocks shares securities rights monies…
2 January 1998
Fixed charge
Delivered: 3 January 1998
Status: Satisfied on 21 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 3 x IR105 interlift 10.5 metre…
28 August 1997
Fixed charge
Delivered: 29 August 1997
Status: Satisfied on 21 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 2X interlift IR125 hydraulic…
25 June 1997
Fixed charge
Delivered: 26 June 1997
Status: Satisfied on 21 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: 6 x interlift ir 105 hydraulic platforms serila no's 9498…
30 March 1994
Legal mortgage
Delivered: 19 April 1994
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as stort mill, river way, harlow, essex t/no…
3 August 1993
Legal mortgage
Delivered: 18 August 1993
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property land on the east side of netherfield lane…
19 March 1992
Letter with endorsement
Delivered: 25 March 1992
Status: Satisfied on 24 May 2005
Persons entitled: Breckland District Council
Description: The deposited sum namely £1,586.25 with all accretions and…
29 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 18 June 1994
Persons entitled: Veronica Bridgeman Barry Daniel Bridgeman David Anthony Sheppard Pickering
Description: Land at netherfield lane, stanstead, abbotts nr. Ware…
5 December 1990
Legal charge
Delivered: 12 December 1990
Status: Satisfied on 29 October 1993
Persons entitled: Natwest Investment Bank Limited
Description: F/H property, k/a stort mill, riverway harlow essex…
6 October 1989
Chattel mortgage.
Delivered: 10 October 1989
Status: Satisfied on 29 October 1993
Persons entitled: Lombard North Central PLC
Description: All chattels as listed in schedule to doc. M174C.
19 April 1989
Chattel mortgage.
Delivered: 22 April 1989
Status: Satisfied on 24 May 2005
Persons entitled: Lombard North Central PLC.
Description: Goods as per additional good/vehicle list (for full details…
23 March 1988
Legal mortgage
Delivered: 28 March 1988
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: Factory no 2 and car park oldbury road west bromwich west…
15 December 1983
Mortgage debenture
Delivered: 21 December 1983
Status: Satisfied on 29 October 1993
Persons entitled: County Bank Limited
Description: L/H river way, temple fields, harlow, essex title no ex…
18 October 1983
Supplemental debenture
Delivered: 31 October 1983
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of book and other debts…
27 June 1983
Legal mortgage
Delivered: 1 July 1983
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land at riverway harlow essex. Title no EX275645 and/or the…
27 March 1975
Mortgage
Delivered: 9 April 1975
Status: Satisfied on 29 October 1993
Persons entitled: County Bank LTD
Description: F/H factory at netherfields lane stanstead abbotts herts.
20 August 1971
Mortgage debenture
Delivered: 7 September 1971
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill. All property and assets present…
12 October 1970
Legal mortgage
Delivered: 20 October 1970
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: Property known as land at netherfields lane stanstead…

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