CHASEFIELD (CONSTRUCTION) LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1LT

Company number 02640286
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address C/O AW ACCOUNTANCY & BOOKKEEPING KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, ENGLAND, BR1 1LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 28 April 2017; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHASEFIELD (CONSTRUCTION) LIMITED are www.chasefieldconstruction.co.uk, and www.chasefield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Chasefield Construction Limited is a Private Limited Company. The company registration number is 02640286. Chasefield Construction Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Chasefield Construction Limited is C O Aw Accountancy Bookkeeping Kingfisher House 21 23 Elmfield Road Bromley England Br1 1lt. The company`s financial liabilities are £20.36k. It is £-16.59k against last year. The cash in hand is £0.18k. It is £-1.02k against last year. And the total assets are £62.83k, which is £-14.07k against last year. HANNA, Kymberly Rebecca is a Secretary of the company. JOHNCOCK, Anthony is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Director CAMPBELL, Michael has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director JOHNCOCK, Anthony Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


chasefield (construction) Key Finiance

LIABILITIES £20.36k
-45%
CASH £0.18k
-86%
TOTAL ASSETS £62.83k
-19%
All Financial Figures

Current Directors

Secretary
HANNA, Kymberly Rebecca
Appointed Date: 22 August 1991

Director
JOHNCOCK, Anthony
Appointed Date: 31 May 2002
67 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 22 August 1991
Appointed Date: 22 August 1991

Director
CAMPBELL, Michael
Resigned: 31 May 2002
Appointed Date: 01 January 1992
76 years old

Nominee Director
COWAN, Graham Michael
Resigned: 22 August 1991
Appointed Date: 22 August 1991
82 years old

Director
JOHNCOCK, Anthony Charles
Resigned: 01 January 1992
Appointed Date: 22 August 1991
67 years old

Persons With Significant Control

Anthony Johncock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHASEFIELD (CONSTRUCTION) LIMITED Events

28 Apr 2017
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 28 April 2017
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 56 more events
14 Jan 1992
Director resigned;new director appointed

10 Sep 1991
Director resigned;new director appointed

10 Sep 1991
Secretary resigned;new secretary appointed

10 Sep 1991
Registered office changed on 10/09/91 from: aci house torrington park north finchley london N12 9SZ

22 Aug 1991
Incorporation

CHASEFIELD (CONSTRUCTION) LIMITED Charges

24 July 2000
Mortgage debenture
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 September 1996
Charge over credit balances
Delivered: 30 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,320 together with interest accrued now or to…