CHILTERN BUILDING PRODUCTS LTD
BEDFORD CHILTERN GLASS FIBRE LIMITED

Hellopages » Bedfordshire » Bedford » MK41 7PE

Company number 04622076
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address C/O CHILTERN CONCRETE & STONE, 21 MURDOCK ROAD, BEDFORD, BEDFORDSHIRE, MK41 7PE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 677 . The most likely internet sites of CHILTERN BUILDING PRODUCTS LTD are www.chilternbuildingproducts.co.uk, and www.chiltern-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Building Products Ltd is a Private Limited Company. The company registration number is 04622076. Chiltern Building Products Ltd has been working since 19 December 2002. The present status of the company is Active. The registered address of Chiltern Building Products Ltd is C O Chiltern Concrete Stone 21 Murdock Road Bedford Bedfordshire Mk41 7pe. . CARRINO, Giovanni is a Director of the company. KUCHTA, Darren is a Director of the company. MCMULLAN, Edward Brownlow is a Director of the company. Secretary MCMULLAN, Edward Brownlow has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PLUMRIDGE, Gary Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CARRINO, Giovanni
Appointed Date: 19 December 2002
58 years old
Director
KUCHTA, Darren
Appointed Date: 01 January 2010
53 years old
Director
MCMULLAN, Edward Brownlow
Appointed Date: 19 December 2002
65 years old

Resigned Directors

Secretary
MCMULLAN, Edward Brownlow
Resigned: 20 September 2011
Appointed Date: 19 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
PLUMRIDGE, Gary Frederick
Resigned: 31 December 2012
Appointed Date: 04 March 2003
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Giovanni Carrino
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dawnay Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CHILTERN BUILDING PRODUCTS LTD Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 677
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 677
...
... and 46 more events
20 Dec 2002
Registered office changed on 20/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 2002
New secretary appointed;new director appointed
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation

CHILTERN BUILDING PRODUCTS LTD Charges

23 March 2010
Standard security executed on 13 january 2010
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit b, 111 abercorn street, paisley (REN20520); 2 bay…
10 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 18 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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