C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH65 5BY

Company number 04379338
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 82 WOLVERHAM ROAD, ELLESMERE PORT, CHESHIRE, CH65 5BY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 105 . The most likely internet sites of C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED are www.cjharpursonscivilengineering.co.uk, and www.c-j-harpur-sons-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Helsby Rail Station is 5.1 miles; to Chester Rail Station is 5.2 miles; to Brunswick Rail Station is 8.4 miles; to Edge Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Harpur Sons Civil Engineering Limited is a Private Limited Company. The company registration number is 04379338. C J Harpur Sons Civil Engineering Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of C J Harpur Sons Civil Engineering Limited is 82 Wolverham Road Ellesmere Port Cheshire Ch65 5by. The company`s financial liabilities are £16.17k. It is £-20.16k against last year. The cash in hand is £18.2k. It is £-15.16k against last year. And the total assets are £194.53k, which is £9.35k against last year. HARPUR, Irene is a Secretary of the company. HARPUR, Cornelius Joseph is a Director of the company. HARPUR, Garry is a Director of the company. HARPUR, Stephen Cornell is a Director of the company. PRATT, Kenneth William is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


c.j. harpur & sons civil engineering Key Finiance

LIABILITIES £16.17k
-56%
CASH £18.2k
-46%
TOTAL ASSETS £194.53k
+5%
All Financial Figures

Current Directors

Secretary
HARPUR, Irene
Appointed Date: 22 February 2002
Director
HARPUR, Cornelius Joseph
Appointed Date: 22 February 2002
82 years old
Director
HARPUR, Garry
Appointed Date: 01 January 2014
51 years old
Director
HARPUR, Stephen Cornell
Appointed Date: 22 February 2002
54 years old
Director
PRATT, Kenneth William
Appointed Date: 01 November 2013
52 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Cornelius Joseph Harpur
Notified on: 22 February 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Cornell Harpur
Notified on: 22 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 105
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 105
...
... and 46 more events
27 Mar 2002
New director appointed
04 Mar 2002
Registered office changed on 04/03/02 from: 25 hill road theydon bois epping essex CM16 7LX
04 Mar 2002
Secretary resigned
04 Mar 2002
Director resigned
22 Feb 2002
Incorporation

C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED Charges

10 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at telford road thornton road…

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