CAULFIELD CONTRACTORS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 01698285
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9YQ
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-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Nicholas Francis Caulfield on 22 September 2016; Director's details changed for Mr Jean-Pierre Schlehmeyer on 22 September 2016. The most likely internet sites of CAULFIELD CONTRACTORS LIMITED are www.caulfieldcontractors.co.uk, and www.caulfield-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Caulfield Contractors Limited is a Private Limited Company. The company registration number is 01698285. Caulfield Contractors Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Caulfield Contractors Limited is 820 The Crescent Colchester Business Park Colchester Essex England Co4 9yq. . CAULFIELD, Nicholas Francis is a Director of the company. SCHLEHMEYER, Jean-Pierre is a Director of the company. Secretary CAULFIELD, Marie Teresa has been resigned. Secretary CAULFIELD, Vivian Jean has been resigned. Director CAULFIELD, Francis Patrick has been resigned. Director CAULFIELD, Francis Xavier has been resigned. Director CAULFIELD, Oliver has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CAULFIELD, Nicholas Francis
Appointed Date: 01 May 2006
48 years old
Director
SCHLEHMEYER, Jean-Pierre
Appointed Date: 17 July 2015
38 years old

Resigned Directors

Secretary
CAULFIELD, Marie Teresa
Resigned: 17 July 2015
Appointed Date: 12 April 2006
Secretary
CAULFIELD, Vivian Jean
Resigned: 12 April 2006
Director
CAULFIELD, Francis Patrick
Resigned: 17 July 2015
70 years old
Director
CAULFIELD, Francis Xavier
Resigned: 17 July 2015
90 years old
Director
CAULFIELD, Oliver
Resigned: 12 April 2006
69 years old

Persons With Significant Control

The Link Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAULFIELD CONTRACTORS LIMITED Events

26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Nicholas Francis Caulfield on 22 September 2016
22 Sep 2016
Director's details changed for Mr Jean-Pierre Schlehmeyer on 22 September 2016
18 Jul 2016
Director's details changed for Mr Jean-Pierre Schlehmeyer on 18 July 2016
18 Jul 2016
Director's details changed for Nicholas Caulfield on 18 July 2016
...
... and 85 more events
23 Aug 1988
Accounts for a small company made up to 30 April 1987
23 Aug 1988
Return made up to 08/04/88; full list of members
29 Apr 1988
Return made up to 10/03/87; full list of members
17 Jun 1987
Accounts for a small company made up to 30 April 1986
17 Jun 1987
Return made up to 31/12/86; full list of members

CAULFIELD CONTRACTORS LIMITED Charges

8 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 lodge crescent boreham chelmsford essex.
18 January 1996
Debenture
Delivered: 1 February 1996
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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