CHESHAM CONSTRUCTION COMPANY LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 02805185
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address THE OLD CLAMP, ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of CHESHAM CONSTRUCTION COMPANY LIMITED are www.cheshamconstructioncompany.co.uk, and www.chesham-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Chesham Construction Company Limited is a Private Limited Company. The company registration number is 02805185. Chesham Construction Company Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Chesham Construction Company Limited is The Old Clamp Rossway Berkhamsted Hertfordshire Hp4 3tz. . POPPLE, Jacjeline is a Secretary of the company. POPPLE, John Frederick Hind is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary POPPLE, Jacqueline Mary has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director POPPLE, Jacqueline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POPPLE, Jacjeline
Appointed Date: 04 May 2012

Director
POPPLE, John Frederick Hind
Appointed Date: 30 March 1993
75 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993

Secretary
POPPLE, Jacqueline Mary
Resigned: 29 June 2010
Appointed Date: 30 March 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993
35 years old

Director
POPPLE, Jacqueline
Resigned: 04 May 2012
Appointed Date: 01 April 2009
73 years old

Persons With Significant Control

Mr John Frederick Hind Popple
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

CHESHAM CONSTRUCTION COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2

...
... and 53 more events
11 May 1994
Return made up to 30/03/94; full list of members

13 Sep 1993
Ad 03/09/93--------- £ si 998@1=998 £ ic 2/1000

04 Apr 1993
Director resigned;new director appointed

04 Apr 1993
Secretary resigned;new secretary appointed

30 Mar 1993
Incorporation

CHESHAM CONSTRUCTION COMPANY LIMITED Charges

10 April 1996
Mortgage debenture
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…