Company number 00710408
Status Active
Incorporation Date 13 December 1961
Company Type Private Limited Company
Address 3 BOURNE ROAD, BEXLEY, KENT, DA5 1LG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Paul Genar Savastano as a secretary on 2 March 2017; Appointment of Miss Erica Ann Savastano as a secretary on 2 March 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of CHARNWOOD BUILDERS LIMITED are www.charnwoodbuilders.co.uk, and www.charnwood-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Charnwood Builders Limited is a Private Limited Company.
The company registration number is 00710408. Charnwood Builders Limited has been working since 13 December 1961.
The present status of the company is Active. The registered address of Charnwood Builders Limited is 3 Bourne Road Bexley Kent Da5 1lg. . SAVASTANO, Erica Ann is a Secretary of the company. SAVASTANO, Paul is a Director of the company. Secretary HESELDEN, Jean Ellen has been resigned. Secretary SAVASTANO, Paul Genar has been resigned. Director HESELDEN, Jean Ellen has been resigned. Director HESELDEN, Patrick Dennis has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
CHARNWOOD BUILDERS LIMITED Events
02 Mar 2017
Termination of appointment of Paul Genar Savastano as a secretary on 2 March 2017
02 Mar 2017
Appointment of Miss Erica Ann Savastano as a secretary on 2 March 2017
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 67 more events
12 Oct 1987
Return made up to 13/10/87; full list of members
07 Oct 1987
Accounts for a small company made up to 31 December 1986
11 Dec 1986
Accounts for a small company made up to 31 December 1985
11 Dec 1986
Return made up to 13/11/86; full list of members
13 Dec 1961
Certificate of incorporation
13 April 1988
Legal mortgage
Delivered: 28 April 1988
Status: Satisfied
on 1 June 1989
Persons entitled: National Westminster Bank PLC
Description: 50 pier rd northfleet gravesend kent and the proceeds of…
3 October 1978
Legal mortgage
Delivered: 9 October 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-7 the parade woodside crescent sidcup kent DA15 7JN title…
12 November 1964
Charge
Delivered: 3 December 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: Land on the west side of oak rd, green street green…