CHALK HILL LIMITED
NORTH DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1RS

Company number 01992828
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address CHALK HILL GARAGE, PO BOX 19 CHALK HILL A5, NORTH DUNSTABLE, BEDFORDSHIRE, LU6 1RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of CHALK HILL LIMITED are www.chalkhill.co.uk, and www.chalk-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Chalk Hill Limited is a Private Limited Company. The company registration number is 01992828. Chalk Hill Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Chalk Hill Limited is Chalk Hill Garage Po Box 19 Chalk Hill A5 North Dunstable Bedfordshire Lu6 1rs. The company`s financial liabilities are £128.89k. It is £58.37k against last year. . BLACKLEDGE, Irene is a Secretary of the company. BLACKLEDGE, Irene is a Director of the company. BLACKLEDGE, Lance Gordon is a Director of the company. Director GINGER, Peter Reginald has been resigned. The company operates in "Development of building projects".


chalk hill Key Finiance

LIABILITIES £128.89k
+82%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLACKLEDGE, Irene
Appointed Date: 14 January 1992
Director
BLACKLEDGE, Irene

81 years old
Director
BLACKLEDGE, Lance Gordon

82 years old

Resigned Directors

Director
GINGER, Peter Reginald
Resigned: 12 June 1995
79 years old

Persons With Significant Control

Mrs Irene Blackledge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Gordon Blackledge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALK HILL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 30 July 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 July 2015
27 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 81 more events
18 Jan 1988
Registered office changed on 18/01/88 from: 36 strathmore avenue luton beds
18 Jan 1988
Accounting reference date shortened from 31/03 to 30/11
24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1986
Registered office changed on 24/11/86 from: 206 putteridge road luton beds LU2 8HJ
14 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

CHALK HILL LIMITED Charges

18 November 1994
Deed of charge
Delivered: 22 November 1994
Status: Satisfied on 6 May 2014
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: F/H premises chalk hill garage watling st. Houghton regis.
5 November 1992
Mortgage and general charge
Delivered: 7 November 1992
Status: Satisfied on 20 March 1999
Persons entitled: Texaco Limited
Description: All that f/h land and premises k/a chalk hill garage…

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