FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
LONDON

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Company number 01296690
Status Active
Incorporation Date 2 February 1977
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ross Byrne as a director on 23 November 2016. The most likely internet sites of FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED are www.fordbridgeconstructionchertsey.co.uk, and www.fordbridge-construction-chertsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fordbridge Construction Chertsey Limited is a Private Limited Company. The company registration number is 01296690. Fordbridge Construction Chertsey Limited has been working since 02 February 1977. The present status of the company is Active. The registered address of Fordbridge Construction Chertsey Limited is 2nd Floor 109 Uxbridge Road London England W5 5tl. The company`s financial liabilities are £273.12k. It is £-562.82k against last year. The cash in hand is £165.61k. It is £157.62k against last year. . SCOTT, Donald Owen is a Secretary of the company. BYRNE, Ross is a Director of the company. SCOTT, Donald Owen is a Director of the company. Director SWEENEY, Paul Anthony has been resigned. Director SWEENEY, Shelagh Audrey Monica has been resigned. The company operates in "Development of building projects".


fordbridge construction (chertsey) Key Finiance

LIABILITIES £273.12k
-68%
CASH £165.61k
+1972%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCOTT, Donald Owen
Director
BYRNE, Ross
Appointed Date: 23 November 2016
47 years old
Director
SCOTT, Donald Owen

78 years old

Resigned Directors

Director
SWEENEY, Paul Anthony
Resigned: 31 January 2009
65 years old
Director
SWEENEY, Shelagh Audrey Monica
Resigned: 23 November 2016
90 years old

Persons With Significant Control

Mr Donald Owen Scott
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Lesley Dawn Sweeney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Shelagh Audrey Monica Sweeney
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Ross Byrne as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Shelagh Audrey Monica Sweeney as a director on 23 November 2016
03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 80 more events
20 Oct 1987
Accounts for a small company made up to 31 March 1986
20 Oct 1987
Return made up to 30/09/87; full list of members
13 Mar 1987
Accounts for a small company made up to 31 March 1985
31 Oct 1986
Return made up to 17/09/86; full list of members
02 Feb 1977
Incorporation

FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED Charges

18 March 2016
Charge code 0129 6690 0009
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 and 3 white hart mews heriot road chertsey surrey…
23 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of ash farm bousley rise…
23 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of ash farm bousley rise ottershaw…
12 December 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 67 guildford street chertsey surrey t/no…
12 February 2007
Legal charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lot 1 lying to the south of bousley farm, bousley rise…
2 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank PLC
Description: 8/10 london street chertsey surrey. By way of fixed charge…
7 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 lying to the south of bousley farm bousley rise…
11 July 1985
Legal charge
Delivered: 19 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at ottershaw surrey. Floating charge over all moveable…

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