CHEETHAM HILL CONSTRUCTION LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL8 1AR
Company number 00874746
Status Active
Incorporation Date 23 March 1966
Company Type Private Limited Company
Address WOODHILL RD, BURY, LANCASHIRE, BL8 1AR
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Adrian Taylor as a director on 6 December 2016. The most likely internet sites of CHEETHAM HILL CONSTRUCTION LIMITED are www.cheethamhillconstruction.co.uk, and www.cheetham-hill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Cheetham Hill Construction Limited is a Private Limited Company. The company registration number is 00874746. Cheetham Hill Construction Limited has been working since 23 March 1966. The present status of the company is Active. The registered address of Cheetham Hill Construction Limited is Woodhill Rd Bury Lancashire Bl8 1ar. . MYERS, Katie is a Secretary of the company. CHAMBERLAIN, Claire is a Director of the company. CHAMBERLAIN, Howard is a Director of the company. ISHERWOOD, Sean is a Director of the company. MYERS, Katie is a Director of the company. ROSS, Philip is a Director of the company. TAYLOR, Adrian is a Director of the company. Secretary CHAMBERLAIN, Howard has been resigned. Secretary COCKERILL, Ronald Leslie has been resigned. Director BAILEY, Michael John has been resigned. Director BRENNAN, Edward Martin Patrick has been resigned. Director CHAMBERLAIN, Pamela Joan has been resigned. Director COCKERILL, Ronald Leslie has been resigned. Director GOGGINS, Raymond James has been resigned. Director HENNESSEY, James Stanley has been resigned. Director MYERS, Graham has been resigned. Director SMITH, Russell has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
MYERS, Katie
Appointed Date: 28 November 2002
Director
CHAMBERLAIN, Claire
Appointed Date: 27 January 2015
52 years old
Director
CHAMBERLAIN, Howard

79 years old
Director
ISHERWOOD, Sean
Appointed Date: 25 January 2000
58 years old
Director
MYERS, Katie
Appointed Date: 01 August 2003
50 years old
Director
ROSS, Philip
Appointed Date: 01 August 2003
73 years old
Director
TAYLOR, Adrian
Appointed Date: 06 December 2016
52 years old

Resigned Directors

Secretary
CHAMBERLAIN, Howard
Resigned: 20 January 1992
Secretary
COCKERILL, Ronald Leslie
Resigned: 28 November 2002
Director
BAILEY, Michael John
Resigned: 15 September 2006
Appointed Date: 28 June 2004
63 years old
Director
BRENNAN, Edward Martin Patrick
Resigned: 10 February 2004
Appointed Date: 15 August 2000
68 years old
Director
CHAMBERLAIN, Pamela Joan
Resigned: 31 July 2006
79 years old
Director
COCKERILL, Ronald Leslie
Resigned: 28 November 2002
91 years old
Director
GOGGINS, Raymond James
Resigned: 18 April 2003
Appointed Date: 25 January 2000
59 years old
Director
HENNESSEY, James Stanley
Resigned: 03 March 1999
68 years old
Director
MYERS, Graham
Resigned: 17 December 2001
Appointed Date: 25 January 2000
72 years old
Director
SMITH, Russell
Resigned: 04 July 2012
Appointed Date: 01 March 2004
70 years old

Persons With Significant Control

Drillwave Ltd
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

CHEETHAM HILL CONSTRUCTION LIMITED Events

18 Apr 2017
Full accounts made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Dec 2016
Appointment of Mr Adrian Taylor as a director on 6 December 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 33,000
22 Dec 2015
Full accounts made up to 31 July 2015
...
... and 99 more events
21 Jan 1987
Return made up to 29/12/86; full list of members
06 Dec 1983
Accounts made up to 31 July 1983
31 Mar 1983
Accounts made up to 31 July 1982
14 Jan 1982
Accounts made up to 31 July 1981
23 Mar 1966
Incorporation

CHEETHAM HILL CONSTRUCTION LIMITED Charges

1 September 2015
Charge code 0087 4746 0005
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Zurich Insurance Public Limited Company
Description: None…
21 May 2012
Charge over sub-hire agreements
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First fixed charge the secured property see image for full…
10 January 2002
Deposit trust agreement
Delivered: 16 January 2002
Status: Satisfied on 9 June 2004
Persons entitled: Zurich Gsg Limited
Description: Sums held from time to time standing in account number…
30 November 1992
Mortgage
Delivered: 18 December 1992
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 x allis D220 MK2 goliath crusher serial no. 30362.
16 May 1979
Legal charge
Delivered: 29 May 1979
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank LTD
Description: F/H land & buildings on the south east side of woodhill…

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