Company number 06745888
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address ALAN STANTON & CO, SUITE 1A CHURCHILL HOUSE, HORNDON INDUSTRIAL PARK WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Amended accounts for a small company made up to 31 March 2015. The most likely internet sites of CHELMER SITE INVESTIGATION LABORATORIES LIMITED are www.chelmersiteinvestigationlaboratories.co.uk, and www.chelmer-site-investigation-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelmer Site Investigation Laboratories Limited is a Private Limited Company.
The company registration number is 06745888. Chelmer Site Investigation Laboratories Limited has been working since 11 November 2008.
The present status of the company is Active. The registered address of Chelmer Site Investigation Laboratories Limited is Alan Stanton Co Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex Cm13 3xd. . EDWARDS, Paul John is a Director of the company. Secretary FOXTON, Brigette Yvonne has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 11 November 2008
Appointed Date: 11 November 2008
51 years old
Persons With Significant Control
Mr Paul Edwards
Notified on: 1 November 2016
52 years old
Nature of control: Has significant influence or control
CHELMER SITE INVESTIGATION LABORATORIES LIMITED Events
18 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Oct 2016
Amended accounts for a small company made up to 31 March 2015
10 Oct 2016
Registration of charge 067458880005, created on 29 September 2016
09 Oct 2016
Amended total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
04 Mar 2009
Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\
17 Feb 2009
Director appointed paul john edwards
12 Nov 2008
Appointment terminate, secretary hcs secretarial LIMITED logged form
12 Nov 2008
Appointment terminated director aderyn hurworth
11 Nov 2008
Incorporation
29 September 2016
Charge code 0674 5888 0005
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: No…
27 May 2014
Charge code 0674 5888 0004
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
18 November 2013
Charge code 0674 5888 0003
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 east hanningfield industrial estate…
2 August 2013
Charge code 0674 5888 0002
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
11 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied
on 26 September 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…