CHOUGH CONSTRUCTION LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5JD

Company number 01879280
Status Active
Incorporation Date 21 January 1985
Company Type Private Limited Company
Address TRENOON CARWINION ROAD, MAWNAN SMITH, FALMOUTH, CORNWALL, ENGLAND, TR11 5JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 1 Chough Close Tregoniggie Falmouth Cornwall TR11 4RT to Trenoon Carwinion Road Mawnan Smith Falmouth Cornwall TR11 5JD on 9 May 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of CHOUGH CONSTRUCTION LIMITED are www.choughconstruction.co.uk, and www.chough-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Falmouth Docks Rail Station is 3.3 miles; to Penryn Rail Station is 3.8 miles; to Redruth Rail Station is 9.7 miles; to Truro Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chough Construction Limited is a Private Limited Company. The company registration number is 01879280. Chough Construction Limited has been working since 21 January 1985. The present status of the company is Active. The registered address of Chough Construction Limited is Trenoon Carwinion Road Mawnan Smith Falmouth Cornwall England Tr11 5jd. . ALLDAY, Pauline Mary is a Director of the company. ALLDAY, Rodney is a Director of the company. Secretary ALLDAY, Rodney has been resigned. Secretary MITCHELL, Christine Anne has been resigned. Director CUTHBERTSON, Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLDAY, Pauline Mary
Appointed Date: 01 October 2007
79 years old

Director
ALLDAY, Rodney

79 years old

Resigned Directors

Secretary
ALLDAY, Rodney
Resigned: 01 November 1996

Secretary
MITCHELL, Christine Anne
Resigned: 15 December 2008
Appointed Date: 01 November 1996

Director
CUTHBERTSON, Trevor
Resigned: 05 February 2001
71 years old

Persons With Significant Control

Mr Rodney Allday
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Mary Allday
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOUGH CONSTRUCTION LIMITED Events

09 May 2017
Registered office address changed from 1 Chough Close Tregoniggie Falmouth Cornwall TR11 4RT to Trenoon Carwinion Road Mawnan Smith Falmouth Cornwall TR11 5JD on 9 May 2017
21 Feb 2017
Total exemption full accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4

...
... and 82 more events
28 Jun 1988
Particulars of mortgage/charge

27 Oct 1987
Return made up to 02/06/87; full list of members

27 Oct 1987
Return made up to 31/03/86; full list of members

13 Oct 1987
Full accounts made up to 28 February 1986

17 Feb 1987
Director resigned

CHOUGH CONSTRUCTION LIMITED Charges

29 March 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 parade street, penzance, cornwall. By way of fixed charge…
12 February 1992
Mortgage debenture
Delivered: 24 February 1992
Status: Satisfied on 23 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 June 1988
Charge over credit balance
Delivered: 28 June 1988
Status: Satisfied on 23 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £14,181 together with interest accured now or to…