BACHY SOLETANCHE LIMITED
BURSCOUGH BACHY LIMITED

Hellopages » Lancashire » West Lancashire » L40 8JS
Company number 00752082
Status Active
Incorporation Date 4 March 1963
Company Type Private Limited Company
Address HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Statement of capital on 8 May 2017 GBP 7,302,500.00 ; Statement by Directors; Solvency Statement dated 08/05/17. The most likely internet sites of BACHY SOLETANCHE LIMITED are www.bachysoletanche.co.uk, and www.bachy-soletanche.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Bachy Soletanche Limited is a Private Limited Company. The company registration number is 00752082. Bachy Soletanche Limited has been working since 04 March 1963. The present status of the company is Active. The registered address of Bachy Soletanche Limited is Henderson House Langley Place Higgins Lane Burscough Lancashire L40 8js. . TRAFFORD, Graham James is a Secretary of the company. HINES, Philip John is a Director of the company. MERRIDEW, Christopher James is a Director of the company. TRAFFORD, Graham James is a Director of the company. VERROUIL, Didier is a Director of the company. Secretary COLEMAN, Peter has been resigned. Secretary DEARY, Mark Damien has been resigned. Secretary HINES, Philip John has been resigned. Secretary WEBSTER, Philomena has been resigned. Director ABRAHAM, Robin Nelson has been resigned. Director BOCQUENTIN, Michel has been resigned. Director CARTON, John Sidney has been resigned. Director COCKCROFT, John Elliot Martin has been resigned. Director COLEMAN, Peter has been resigned. Director CORKE, David Julian has been resigned. Director COUPLAND, John William has been resigned. Director DEARY, Mark Damien has been resigned. Director GOURLAY, Alexander Wallace has been resigned. Director HARNAN, Christopher Neil has been resigned. Director HARRIS, Robin Roy Whytock has been resigned. Director MITCHELL, William Grier has been resigned. Director PRATT, Martin has been resigned. Director SHERWOOD, David Edgar has been resigned. Director SHIELLS, Peter Charles has been resigned. Director STAGG, Roger Thomas has been resigned. Director TUCKER, John has been resigned. Director WEBSTER, Philomena has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TRAFFORD, Graham James
Appointed Date: 30 September 2009
Director
HINES, Philip John
Appointed Date: 01 August 2005
59 years old
Director
MERRIDEW, Christopher James
Appointed Date: 01 January 2009
62 years old
Director
TRAFFORD, Graham James
Appointed Date: 01 January 2011
53 years old
Director
VERROUIL, Didier
Appointed Date: 21 November 2012
71 years old

Resigned Directors

Secretary
COLEMAN, Peter
Resigned: 30 September 2003
Appointed Date: 01 January 1997
Secretary
DEARY, Mark Damien
Resigned: 01 January 1997
Secretary
HINES, Philip John
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 30 September 2003
Director
ABRAHAM, Robin Nelson
Resigned: 31 December 2008
Appointed Date: 01 July 2003
76 years old
Director
BOCQUENTIN, Michel
Resigned: 16 April 2010
Appointed Date: 08 January 2001
77 years old
Director
CARTON, John Sidney
Resigned: 31 December 1992
87 years old
Director
COCKCROFT, John Elliot Martin
Resigned: 31 December 1992
79 years old
Director
COLEMAN, Peter
Resigned: 30 September 2003
Appointed Date: 17 November 1997
71 years old
Director
CORKE, David Julian
Resigned: 31 July 2005
Appointed Date: 17 November 1997
76 years old
Director
COUPLAND, John William
Resigned: 31 December 1998
Appointed Date: 17 November 1997
74 years old
Director
DEARY, Mark Damien
Resigned: 09 February 1998
63 years old
Director
GOURLAY, Alexander Wallace
Resigned: 31 December 1998
Appointed Date: 17 November 1997
88 years old
Director
HARNAN, Christopher Neil
Resigned: 31 December 1998
Appointed Date: 31 December 1992
72 years old
Director
HARRIS, Robin Roy Whytock
Resigned: 31 December 1992
80 years old
Director
MITCHELL, William Grier
Resigned: 31 December 1992
90 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 01 January 2003
65 years old
Director
SHERWOOD, David Edgar
Resigned: 28 February 2014
82 years old
Director
SHIELLS, Peter Charles
Resigned: 14 May 2001
Appointed Date: 17 November 1997
91 years old
Director
STAGG, Roger Thomas
Resigned: 31 March 1999
Appointed Date: 17 November 1997
83 years old
Director
TUCKER, John
Resigned: 31 December 1998
Appointed Date: 17 November 1997
79 years old
Director
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 17 November 1997
68 years old

Persons With Significant Control

Bachy Soletanche Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BACHY SOLETANCHE LIMITED Events

08 May 2017
Statement of capital on 8 May 2017
  • GBP 7,302,500.00
08 May 2017
Statement by Directors
08 May 2017
Solvency Statement dated 08/05/17
08 May 2017
Resolutions
  • RES13 ‐ Capital reduced from £1.00 to 0.23 08/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
...
... and 151 more events
02 Sep 1986
Registered office changed on 02/09/86 from: county road ormskirk
20 Jun 1986
Director resigned
26 Feb 1973
Memorandum and Articles of Association
04 Mar 1963
Certificate of incorporation
04 Mar 1963
Incorporation

BACHY SOLETANCHE LIMITED Charges

17 September 2001
Rent deposit deed
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: David Henry James Kemp and Judith Veronica Kemp and Sarah Jane Rose
Description: All the money standing to the credit of an account in the…
26 June 2000
Legal charge
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as land and buildings on the…
7 June 2000
Debenture
Delivered: 28 June 2000
Status: Satisfied on 11 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1999
Chattels mortgage
Delivered: 26 February 1999
Status: Satisfied on 29 July 2000
Persons entitled: Midland Bank PLC
Description: Various drilling tunnelling and boring equipment being…
25 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 29 July 2000
Persons entitled: Midland Bank PLC
Description: F/H land at burscough lancashire. With the benefit of all…
25 February 1999
Debenture
Delivered: 26 February 1999
Status: Satisfied on 29 July 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 June 1989
Legal charge
Delivered: 28 June 1989
Status: Satisfied on 28 September 1995
Persons entitled: Credit Lyonnais
Description: F/H on west side of langley lane burscough, title no. La…
20 November 1986
Mortgage
Delivered: 27 November 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Four cranes manufactured by nck-rapier serial no's…
23 May 1986
Legal charge
Delivered: 24 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land and property known as higgins lane buscough…
27 March 1986
Debenture
Delivered: 16 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
16 September 1982
Mortgage debenture
Delivered: 22 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/hold and l/hold…

Similar Companies

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BACHY SOLETANCHE HOLDINGS LIMITED BACHY SOLETANCHE OVERSEAS LIMITED BACHZ GROUP LIMITED BACI 1 LTD BACI CONSTRUCTION LTD BACI EDUCATION (UK) LIMITED