FISK BUILDING CONTRACTORS LIMITED
CHELMSFORD BRENTFIELD BUILDERS LIMITED

Hellopages » Essex » Chelmsford » CM2 8UL

Company number 03494983
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address ENFIN CHURCH ROAD, WEST HANNINGFIELD, CHELMSFORD, CM2 8UL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Katie Fisk as a director on 18 August 2016. The most likely internet sites of FISK BUILDING CONTRACTORS LIMITED are www.fiskbuildingcontractors.co.uk, and www.fisk-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Fisk Building Contractors Limited is a Private Limited Company. The company registration number is 03494983. Fisk Building Contractors Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Fisk Building Contractors Limited is Enfin Church Road West Hanningfield Chelmsford Cm2 8ul. . FISK, James John is a Director of the company. FISK, Katie is a Director of the company. Secretary FISK, Jennifer Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FISK, James Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FISK, James John
Appointed Date: 01 June 2004
45 years old

Director
FISK, Katie
Appointed Date: 18 August 2016
44 years old

Resigned Directors

Secretary
FISK, Jennifer Mary
Resigned: 31 March 2014
Appointed Date: 16 April 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 1998
Appointed Date: 19 January 1998

Director
FISK, James Frederick
Resigned: 31 March 2014
Appointed Date: 16 April 1998
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr James John Fisk
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FISK BUILDING CONTRACTORS LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Appointment of Mrs Katie Fisk as a director on 18 August 2016
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 102

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
28 Apr 1998
Accounting reference date extended from 31/01/99 to 31/03/99
21 Apr 1998
Registered office changed on 21/04/98 from: 788-790 finchley road london NW11 7UR
19 Jan 1998
Incorporation

FISK BUILDING CONTRACTORS LIMITED Charges

4 December 2014
Charge code 0349 4983 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 industrial estate old church road east hanningfield…
10 October 2014
Charge code 0349 4983 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…