CH MAINTENANCE SERVICES LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3DZ

Company number 05267579
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr David Owens on 1 January 2016; Director's details changed for Mr Ewan John Maclean on 1 January 2016. The most likely internet sites of CH MAINTENANCE SERVICES LIMITED are www.chmaintenanceservices.co.uk, and www.ch-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch Maintenance Services Limited is a Private Limited Company. The company registration number is 05267579. Ch Maintenance Services Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Ch Maintenance Services Limited is 1 Parkview Court St Pauls Road Shipley West Yorkshire Bd18 3dz. . MACLEAN, Ewan John is a Director of the company. OWENS, David is a Director of the company. Secretary HILDITCH, Jackie has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director AITKEN, Michael John has been resigned. Director HILDITCH, Carl has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
MACLEAN, Ewan John
Appointed Date: 01 April 2008
64 years old
Director
OWENS, David
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
HILDITCH, Jackie
Resigned: 26 September 2008
Appointed Date: 22 October 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
AITKEN, Michael John
Resigned: 03 May 2012
Appointed Date: 03 May 2012
49 years old
Director
HILDITCH, Carl
Resigned: 31 May 2009
Appointed Date: 22 October 2004
53 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr David Owens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ewan John Maclean B Com Aca
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CH MAINTENANCE SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Director's details changed for Mr David Owens on 1 January 2016
11 Oct 2016
Director's details changed for Mr Ewan John Maclean on 1 January 2016
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 400
...
... and 49 more events
01 Nov 2004
Registered office changed on 01/11/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
01 Nov 2004
Ad 22/10/04--------- £ si 99@1=99 £ ic 1/100
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
22 Oct 2004
Incorporation

CH MAINTENANCE SERVICES LIMITED Charges

1 May 2014
Charge code 0526 7579 0004
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 July 2009
Debenture
Delivered: 4 August 2009
Status: Satisfied on 3 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
All assets debenture
Delivered: 10 July 2008
Status: Satisfied on 24 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 30 May 2008
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…

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