CHILTERN CONSTRUCTION CONTRACTORS LTD
CHALFONT ST GILES CHILTERN CONSTRUCTION CONSULTANTS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4AJ

Company number 02090239
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address HONOURS YARD, LODGE LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHILTERN CONSTRUCTION CONTRACTORS LTD are www.chilternconstructioncontractors.co.uk, and www.chiltern-construction-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Chiltern Construction Contractors Ltd is a Private Limited Company. The company registration number is 02090239. Chiltern Construction Contractors Ltd has been working since 16 January 1987. The present status of the company is Active. The registered address of Chiltern Construction Contractors Ltd is Honours Yard Lodge Lane Chalfont St Giles Buckinghamshire Hp8 4aj. The company`s financial liabilities are £37.05k. It is £-6.9k against last year. The cash in hand is £47.76k. It is £2.75k against last year. And the total assets are £175.79k, which is £48.89k against last year. BURRELL, Andrew James is a Secretary of the company. BURRELL, Andrew James is a Director of the company. Secretary BURRELL, Andrew James has been resigned. Secretary BURRELL, Susan Lynn has been resigned. Director BURRELL, Susan Lynn has been resigned. Director PUNTER, Andrew Derek has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


chiltern construction contractors Key Finiance

LIABILITIES £37.05k
-16%
CASH £47.76k
+6%
TOTAL ASSETS £175.79k
+38%
All Financial Figures

Current Directors

Secretary
BURRELL, Andrew James
Appointed Date: 19 May 1997
Director
BURRELL, Andrew James

67 years old

Resigned Directors

Secretary
BURRELL, Andrew James
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Secretary
BURRELL, Susan Lynn
Resigned: 19 May 1997
Director
BURRELL, Susan Lynn
Resigned: 05 September 2008
Appointed Date: 19 May 1997
59 years old
Director
PUNTER, Andrew Derek
Resigned: 06 March 2015
Appointed Date: 01 August 2001
70 years old

CHILTERN CONSTRUCTION CONTRACTORS LTD Events

24 May 2017
Total exemption small company accounts made up to 31 October 2016
28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
02 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
22 Jun 2015
Termination of appointment of Andrew Derek Punter as a director on 6 March 2015
...
... and 86 more events
05 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1987
Registered office changed on 05/06/87 from: epworth house 25/35 city road london EC1Y 1AA
08 May 1987
Company name changed visualmaxi LIMITED\certificate issued on 08/05/87
16 Jan 1987
Certificate of Incorporation
16 Jan 1987
Incorporation

CHILTERN CONSTRUCTION CONTRACTORS LTD Charges

15 February 2000
Debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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