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BACHY SOLETANCHE LIMITED

Learn more about BACHY SOLETANCHE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS

BACHY SOLETANCHE LIMITED on the map

Company type: Private Limited Company
Company number: 00752082
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.04
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company BACHY SOLETANCHE LIMITED is a Private Limited Company, registration number 00752082, established in United Kingdom on the 4. March 1963. The company is now active. The company has been in business for 53 years and 9 months. This company used to be called BACHY LIMITED. The company is based on HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS. Business of the company BACHY SOLETANCHE LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 59 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.18. We do not have any information about the company BACHY SOLETANCHE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.07.04
DAVID HENRY JAMES KEMP AND JUDITH VERONICA KEMP AND SARAH JANE ROSE
RENT DEPOSIT DEED - ALL of the property or undertaking has been released and no longer forms part of the charge on 2001.09.20

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 31750000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
Form type: MR05
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHERWOOD
Form type: TM01
Date: 2014.07.28
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ADOPT ARTICLES 11/02/2014
Form type: RES01
Date: 2014.02.18
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR SHERWOOD / 06/02/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MERRIDEW / 06/02/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HINES / 06/02/2014
Form type: CH01
Date: 2014.02.06
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 06/02/2014
Form type: CH03
Date: 2014.02.06
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02/10/13 STATEMENT OF CAPITAL GBP 20450000
Form type: SH01
Date: 2014.02.03
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ALTER ARTICLES 13/11/2013
Form type: RES01
Date: 2014.01.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.04
Form type: RES13
Document description: SECTION 550 AND SECTION 239 13/11/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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17/12/12 STATEMENT OF CAPITAL GBP 20450000
Form type: SH01
Date: 2013.01.03
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DIRECTOR APPOINTED MR DIDIER VERROUIL
Form type: AP01
Date: 2012.12.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT
Form type: TM01
Date: 2012.12.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.16
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR MICHEL BOCQUENTIN
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED MR GRAHAM JAMES TRAFFORD
Form type: AP01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL BOCQUENTIN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MERRIDEW / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HINES / 26/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD
Form type: AP03
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER
Form type: TM01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER
Form type: TM02
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.12
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRIDEW
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR ROBIN ABRAHAM
Form type: 288b
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 26/01/06 FROM:, UNIT A4,FOUNDATION COURT, GODALMING BUSINESS CENTRE, CATTESHALL LANE, GODALMING,SURREY GU7 1XW
Form type: 287
Date: 2006.01.26
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12

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Company directors and board members:

GRAHAM JAMES TRAFFORD (current)
Secretary, 2009.09.30
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE , BURSCOUGH
L40 8JS, LANCASHIRE
PHILIP JOHN HINES (current)
Director, CIVIL ENGINEER, 2005.08.01
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE , BURSCOUGH
L40 8JS, LANCASHIRE
CHRISTOPHER JAMES MERRIDEW (current)
Director, CIVIL ENGINEER, 2009.01.01
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE , BURSCOUGH
L40 8JS, LANCASHIRE
GRAHAM JAMES TRAFFORD (current)
Director, ACCOUNTANT, 2011.01.01
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE , BURSCOUGH
L40 8JS, LANCASHIRE
DIDIER VERROUIL (current)
Director, 2012.11.21
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE , BURSCOUGH
L40 8JS, LANCASHIRE
PETER COLEMAN (resigned)
Secretary, COMMERCIAL MANAGER, 1997.01.01 - 2003.09.30
7 WHEATCROFT AVENUE FENCE , BURNLEY
BB12 9QL, LANCASHIRE
MARK DAMIEN DEARY (resigned)
Secretary, 1992.01.18 - 1997.01.01
45 WOOD MOSS LANE SCARISBRICK , ORMSKIRK
L40 9RJ, LANCASHIRE
PHILIP JOHN HINES (resigned)
Secretary, CIVIL ENGINEER, 2005.08.01 - 2005.08.01
PORCH HOUSE 23 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
PHILOMENA WEBSTER (resigned)
Secretary, ACCOUNTANT, 2003.09.30 - 2009.09.30
80 ST. HELENS ROAD , ORMSKIRK
L39 4QT, LANCASHIRE
ROBIN NELSON ABRAHAM (resigned)
Director, CIVIL ENGINEER, 2003.07.01 - 2008.12.31
27 HUNTSHEAD , ALTON
GU34 2SF, HAMPSHIRE
MICHEL BOCQUENTIN (resigned)
Director, 2001.01.08 - 2010.04.16
8 RUE GEORGES VILLE , PARIS
FOREIGN
FRANCE
JOHN SIDNEY CARTON (resigned)
Director, QUANTITY SURVEYOR, 1992.01.18 - 1992.12.31
MOSS FARM , UPHOLLAND
WN8 9PY, LANCASHIRE
JOHN ELLIOT MARTIN COCKCROFT (resigned)
Director, CIVIL ENGINEER, 1992.01.18 - 1992.12.31
CHESTNUT HOUSE MITRE DRIVE REPTON , DERBY
DE65 6FJ
PETER COLEMAN (resigned)
Director, COMMERCIAL MANAGER, 1997.11.17 - 2003.09.30
7 WHEATCROFT AVENUE FENCE , BURNLEY
BB12 9QL, LANCASHIRE
DAVID JULIAN CORKE (resigned)
Director, CIVIL ENGINEER, 1997.11.17 - 2005.07.31
31 REGISTRY CLOSE KINGSMEAD , NORTHWICH
CW9 8UZ, CHESHIRE
JOHN WILLIAM COUPLAND (resigned)
Director, CONSTRUCTION MANAGEMENT, 1997.11.17 - 1998.12.31
NUTWOOD COTTAGE , STRATHPEFFER
IV14 9DT, ROSS SHIRE
SCOTLAND
MARK DAMIEN DEARY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.18 - 1998.02.09
45 WOOD MOSS LANE SCARISBRICK , ORMSKIRK
L40 9RJ, LANCASHIRE
ALEXANDER WALLACE GOURLAY (resigned)
Director, CHARTERED ENGINEER, 1997.11.17 - 1998.12.31
WEYBROOK HOUSE BUNCH LANE , HASLEMERE
GU27 1ET, SURREY
CHRISTOPHER NEIL HARNAN (resigned)
Director, 1992.12.31 - 1998.12.31
FILLIAMS PLAISTOW ROAD KIRDFORD , BILLINGSHURST
RH14 0JS, WEST SUSSEX
ROBIN ROY WHYTOCK HARRIS (resigned)
Director, GEOLOGIST, 1992.01.18 - 1992.12.31
GREYSTONES BEECH AVENUE , FRODSHAM
WA6 6PS, CHESHIRE
WILLIAM GRIER MITCHELL (resigned)
Director, CIVIL ENGINEER, 1992.01.18 - 1992.12.31
ROBIN HILL 35 RUFF LANE , ORMSKIRK
L39 4QX, LANCASHIRE
MARTIN PRATT (resigned)
Director, CIVIL SERVANT, 2003.01.01 - 2012.11.21
SOUTHDOWN OLD FARMHOUSE MEDSTEAD , ALTON
GU34 5PP, HAMPSHIRE
DAVID EDGAR SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2014.02.28
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE , BURSCOUGH
L40 8JS, LANCASHIRE
PETER CHARLES SHIELLS (resigned)
Director, CHARTERED CIVIL ENGINEER, 1997.11.17 - 2001.05.14
21 SOMERVILLE ROAD , COBHAM
KT11 2QT, SURREY
ROGER THOMAS STAGG (resigned)
Director, COMPANY DIRECTOR, 1997.11.17 - 1999.03.31
1 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
JOHN TUCKER (resigned)
Director, CIVIL ENGINEER, 1997.11.17 - 1998.12.31
11 ALVANLEY RISE OFF LONDON ROAD , NORTHWICH
CW9 8AY, CHESHIRE
PHILOMENA WEBSTER (resigned)
Director, ACCOUNTANT, 1997.11.17 - 2009.09.30
80 ST. HELENS ROAD , ORMSKIRK
L39 4QT, LANCASHIRE

Companies near to BACHY SOLETANCHE ltd.

Information about the Private Limited Company BACHY SOLETANCHE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data