CHELVERTON CB LIMITED
BRISTOL

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Company number 07735861
Status Active - Proposal to Strike off
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address BICKNELL HOUSE, MERSTHAM ROAD, BRISTOL, BS2 9TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of CHELVERTON CB LIMITED are www.chelvertoncb.co.uk, and www.chelverton-cb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Chelverton Cb Limited is a Private Limited Company. The company registration number is 07735861. Chelverton Cb Limited has been working since 10 August 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Chelverton Cb Limited is Bicknell House Merstham Road Bristol Bs2 9tq. . SCOTT, Rosalind Muriel is a Secretary of the company. FITZGERALD, Mark Lenfestey is a Director of the company. FOX, Patrick Michael is a Director of the company. MORGAN, Simon Bruce is a Director of the company. WHICHELOE, Adrian is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Rosalind Muriel
Appointed Date: 10 August 2011

Director
FITZGERALD, Mark Lenfestey
Appointed Date: 10 August 2011
67 years old

Director
FOX, Patrick Michael
Appointed Date: 10 August 2011
67 years old

Director
MORGAN, Simon Bruce
Appointed Date: 10 August 2011
62 years old

Director
WHICHELOE, Adrian
Appointed Date: 10 August 2011
72 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 August 2011
Appointed Date: 10 August 2011
54 years old

Persons With Significant Control

Chelverton Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Canynge Bicknell (Lenfestey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELVERTON CB LIMITED Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

30 Jul 2015
Director's details changed for Mr Adrian Whicheloe on 1 July 2015
29 Jun 2015
Full accounts made up to 31 December 2014
...
... and 15 more events
06 Sep 2011
Appointment of Mr Mark Lenfestey Fitzgerald as a director
06 Sep 2011
Appointment of Adrian Whicheloe as a director
06 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
10 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
10 Aug 2011
Incorporation