BY CHELMER PLC
Company number: 05515307
Company Name:
BY CHELMER PLC
Credit Rating:
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Telephone:
Website:
Directors:
Mr B.A. Bodin
appointed 21 Jul 2005also director of:
| AGP (2) LIMITED | 04153629 |
| AGP HOLDINGS (1) LIMITED | 04152477 |
| ANNES GATE PROPERTY PLC | 04151511 |
| BARNET LIGHTING SERVICES LIMITED | 05632957 |
| BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | 05602845 |
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | 05787961 |
| BY EDUCATION (LEWISHAM) LIMITED | 05785531 |
| BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | 05728369 |
| BY NOM LIMITED | 05495857 |
| BYNORTH (HOLDINGS) LIMITED | 06236671 |
| BYNORTH LIMITED | 06236008 |
| DAVID WEBSTER LIMITED | 00707875 |
| ECOVERT FM LIMITED | 04243192 |
| ENFIELD LIGHTING SERVICES LIMITED | 05632167 |
| ETDE SERVICES LIMITED | 07334732 |
| ETDE UK LIMITED | 07736123 |
| I.C.E.L. POWER SYSTEMS LIMITED | 03928381 |
| ICEL GROUP LIMITED | 01303691 |
| LAMBETH LIGHTING SERVICES LIMITED | 05075368 |
| MID ESSEX HOSPITAL PROJECT LIMITED | 05494535 |
| NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | 06236059 |
| REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | 05598521 |
Mr D.J. Carr
appointed 28 Feb 2008also director of:
Mr L. Christolomme
appointed 08 Feb 2008also director of:
| BOUYGUES (U.K.) LIMITED | 03460378 |
| BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | 05602845 |
| BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | 06009174 |
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY DEVELOPMENT LIMITED | 06569580 |
| BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | 06009403 |
| BY EDUCATION (WALTHAM FOREST) LIMITED | 06009302 |
| BY NOM LIMITED | 05495857 |
| MID ESSEX HOSPITAL PROJECT LIMITED | 05494535 |
| NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | 06236059 |
| WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED | 03458583 |
| WARINGS CONTRACTORS LIMITED | 00326584 |
Mr P.J. Cooper
appointed 24 May 2007also director of:
Mr Y.P. Le Saux
appointed 26 Sep 2007also director of:
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | 05787961 |
| BY EDUCATION (LEWISHAM) LIMITED | 05785531 |
| BY NOM LIMITED | 05495857 |
| BYNORTH (HOLDINGS) LIMITED | 06236671 |
| BYNORTH LIMITED | 06236008 |
| IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | 05598526 |
Mr S.D. Phipps
appointed 06 May 2011also director of:
| BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | 04949259 |
| BARNET HOSPITAL PROJECT LIMITED | 03677627 |
| BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | 06009174 |
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY EDUCATION (BARKING) HOLDINGS LIMITED | 04949257 |
| BY EDUCATION (BARKING) LIMITED | 04949258 |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | 05787961 |
| BY EDUCATION (LEWISHAM) LIMITED | 05785531 |
| BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | 05728369 |
| BY NOM LIMITED | 05495857 |
| BYHOME LIMITED | 04120400 |
| CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | 04691615 |
| EUROPLAND LIMITED | 03459155 |
| IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | 05598526 |
| LEWISHAM SCHOOLS PROJECT LIMITED | 05785529 |
| MID ESSEX HOSPITAL PROJECT LIMITED | 05494535 |
| PETERBOROUGH SCHOOLS PROJECT LIMITED | 05723458 |
| WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | 06009180 |
| WEST MIDDLESEX HOSPITAL PROJECT LIMITED | 04077676 |
Mr G.A. Quaife
appointed 26 Sep 2007also director of:
Mr M.C. Wayment
appointed 18 Jul 2008also director of:
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Public Limited with Share Capital
Incorporated:
21 Jul 2005
Registered Office:
21 ST THOMAS STREET, BRISTOL
,BS1 6JS
United Kingdom
Filing Summary:
Group of Companies:
| BY CHELMER (HOLDINGS) LIMITED | 05494495 | Parent |
| HSBC HOLDINGS PLC | 00617987 | Group |
Last Updated:
Company number: 05515307
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
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Company number: 05515307
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.A. Bodin
Bruno Bodin
Director
BY CHELMER PLC
21 Jul 2005
FrenchMr D.J. Carr
David Carr
Director
BY CHELMER PLC
28 Feb 2008
BritishMr L. Christolomme
Lionel Christolomme
Director
BY CHELMER PLC
08 Feb 2008
FrenchMr P.J. Cooper
Phillip Cooper
Director
BY CHELMER PLC
24 May 2007
BritishJORDAN COMPANY SECRETARIES LIMITED
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary
BY CHELMER PLC
01 Mar 2011
BritishMr Y.P. Le Saux
Yann Le Saux
Director
BY CHELMER PLC
26 Sep 2007
FrenchMr S.D. Phipps
Simon Phipps
Director
BY CHELMER PLC
06 May 2011
BritishMr G.A. Quaife
Geoffrey Quaife
Director
BY CHELMER PLC
26 Sep 2007
BritishMr M.C. Wayment
Mark Wayment
Director
BY CHELMER PLC
18 Jul 2008
British
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