FRED CHAMPION GROUNDWORKS LIMITED
LISKEARD

Hellopages » Cornwall » Cornwall » PL14 6LE

Company number 03200045
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address DOUBLEBOIS INDUSTRIAL ESTATE, DOUBLEBOIS, LISKEARD, CORNWALL, PL14 6LE
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 . The most likely internet sites of FRED CHAMPION GROUNDWORKS LIMITED are www.fredchampiongroundworks.co.uk, and www.fred-champion-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Causeland Rail Station is 4.7 miles; to Bodmin Parkway Rail Station is 5.5 miles; to Sandplace Rail Station is 5.8 miles; to Menheniot Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred Champion Groundworks Limited is a Private Limited Company. The company registration number is 03200045. Fred Champion Groundworks Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Fred Champion Groundworks Limited is Doublebois Industrial Estate Doublebois Liskeard Cornwall Pl14 6le. . CLEATON-ROBERTS, James Stephen is a Secretary of the company. CAERS, Michael Vincent is a Director of the company. CHAMPION, Frederick Charles is a Director of the company. CHAMPION, Shaun David is a Director of the company. CLEATON-ROBERTS, James Stephen is a Director of the company. Secretary HUSBAND, Carol Ann has been resigned. Secretary MANSELL, Andrew John has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director MANSELL, Andrew John has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
CLEATON-ROBERTS, James Stephen
Appointed Date: 20 September 2011

Director
CAERS, Michael Vincent
Appointed Date: 01 August 2004
65 years old

Director
CHAMPION, Frederick Charles
Appointed Date: 20 May 1996
69 years old

Director
CHAMPION, Shaun David
Appointed Date: 26 January 2014
44 years old

Director
CLEATON-ROBERTS, James Stephen
Appointed Date: 21 July 2009
45 years old

Resigned Directors

Secretary
HUSBAND, Carol Ann
Resigned: 01 July 2004
Appointed Date: 20 May 1996

Secretary
MANSELL, Andrew John
Resigned: 20 September 2011
Appointed Date: 01 July 2004

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 20 May 1996
Appointed Date: 17 May 1996

Director
MANSELL, Andrew John
Resigned: 01 March 2011
Appointed Date: 01 July 2004
50 years old

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 20 May 1996
Appointed Date: 17 May 1996
72 years old

FRED CHAMPION GROUNDWORKS LIMITED Events

29 Jun 2016
Full accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

12 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000

19 Mar 2015
Full accounts made up to 30 September 2014
20 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000

...
... and 68 more events
25 Mar 1997
Accounting reference date shortened from 31/05 to 31/03
03 Oct 1996
Registered office changed on 03/10/96 from: 386/388 palatine road northenden manchester M22 4FZ
30 Jun 1996
Director resigned
30 Jun 1996
Secretary resigned
17 May 1996
Incorporation

FRED CHAMPION GROUNDWORKS LIMITED Charges

5 March 2008
An omnibus guarantee and set-off agreement
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 July 2002
Debenture deed
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…