CHEW VALLEY CONSTRUCTION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS13 8JU

Company number 02068614
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address UNIT 2 95 CHURCH ROAD, BISHOPSWORTH, BRISTOL, ENGLAND, BS13 8JU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Unit 2 95 Church Road Bishopsworth Bristol B13 8JU England to Unit 2 95 Church Road Bishopsworth Bristol BS13 8JU on 19 April 2017; Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH to Unit 2 95 Church Road Bishopsworth Bristol B13 8JU on 18 April 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CHEW VALLEY CONSTRUCTION LIMITED are www.chewvalleyconstruction.co.uk, and www.chew-valley-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and eleven months. The distance to to Keynsham Rail Station is 5.3 miles; to Filton Abbey Wood Rail Station is 6.7 miles; to Avonmouth Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chew Valley Construction Limited is a Private Limited Company. The company registration number is 02068614. Chew Valley Construction Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Chew Valley Construction Limited is Unit 2 95 Church Road Bishopsworth Bristol England Bs13 8ju. The company`s financial liabilities are £361.42k. It is £109.72k against last year. The cash in hand is £477.34k. It is £185.33k against last year. And the total assets are £961.97k, which is £184.24k against last year. MANNING, Jodi Helen is a Secretary of the company. KELLY, Jimmy is a Director of the company. KELLY, Marcus is a Director of the company. MANNING, Jodi Helen is a Director of the company. Secretary GORDON, Thomas Alexander has been resigned. Secretary HARRIS, Jane Elizabeth has been resigned. Secretary KELLY, Geraldine Mary has been resigned. Secretary KELLY, Geraldine has been resigned. Secretary KERSHAW, Alyson has been resigned. Secretary SPRATT, Peter Raymond has been resigned. Director GORDON, Thomas Alexander has been resigned. Director KELLY, Geraldine has been resigned. Director KELLY, Jimmy has been resigned. Director SPRATT, Peter Raymond has been resigned. The company operates in "Other specialised construction activities n.e.c.".


chew valley construction Key Finiance

LIABILITIES £361.42k
+43%
CASH £477.34k
+63%
TOTAL ASSETS £961.97k
+23%
All Financial Figures

Current Directors

Secretary
MANNING, Jodi Helen
Appointed Date: 30 April 2008

Director
KELLY, Jimmy
Appointed Date: 12 October 1993
73 years old

Director
KELLY, Marcus
Appointed Date: 30 April 2008
49 years old

Director
MANNING, Jodi Helen
Appointed Date: 23 October 2013
47 years old

Resigned Directors

Secretary
GORDON, Thomas Alexander
Resigned: 21 March 1995
Appointed Date: 10 December 1993

Secretary
HARRIS, Jane Elizabeth
Resigned: 10 December 1993
Appointed Date: 01 January 1993

Secretary
KELLY, Geraldine Mary
Resigned: 29 December 1997
Appointed Date: 21 March 1995

Secretary
KELLY, Geraldine
Resigned: 31 May 1991

Secretary
KERSHAW, Alyson
Resigned: 01 January 1993

Secretary
SPRATT, Peter Raymond
Resigned: 30 April 2008
Appointed Date: 29 December 1997

Director
GORDON, Thomas Alexander
Resigned: 21 March 1995
Appointed Date: 12 October 1993
70 years old

Director
KELLY, Geraldine
Resigned: 31 May 1991
71 years old

Director
KELLY, Jimmy
Resigned: 31 May 1991
73 years old

Director
SPRATT, Peter Raymond
Resigned: 30 April 2008
79 years old

Persons With Significant Control

Mr Jimmy Kelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Marcus Kelly
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mrs Jodi Helen Manning
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

CHEW VALLEY CONSTRUCTION LIMITED Events

19 Apr 2017
Registered office address changed from Unit 2 95 Church Road Bishopsworth Bristol B13 8JU England to Unit 2 95 Church Road Bishopsworth Bristol BS13 8JU on 19 April 2017
18 Apr 2017
Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH to Unit 2 95 Church Road Bishopsworth Bristol B13 8JU on 18 April 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100

...
... and 86 more events
24 Nov 1988
Registered office changed on 24/11/88 from: innock house chew road winford bristol BS18 8EZ BS18 8EZ

26 Jun 1987
Company name changed moorhen LIMITED\certificate issued on 27/06/87

19 Jun 1987
Registered office changed on 19/06/87 from: 70 finsbury pavement london EC2A 1SX

18 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Oct 1986
Certificate of Incorporation

CHEW VALLEY CONSTRUCTION LIMITED Charges

1 March 2002
Debenture
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…