IAN CHICK CONTRACTS (SOUTH WEST) LIMITED
EXETER IAN CHICK (INCORPORATING H E HANSFORD) LIMITED SPEED 6610 LIMITED

Hellopages » Devon » East Devon » EX5 2NL

Company number 03464922
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address COUNTRY HOUE ESTATE, STRETE RALEIGH WHIMPLE, EXETER, DEVON, EX5 2NL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Alison Rosemary Chick on 18 March 2016. The most likely internet sites of IAN CHICK CONTRACTS (SOUTH WEST) LIMITED are www.ianchickcontractssouthwest.co.uk, and www.ian-chick-contracts-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ian Chick Contracts South West Limited is a Private Limited Company. The company registration number is 03464922. Ian Chick Contracts South West Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Ian Chick Contracts South West Limited is Country Houe Estate Strete Raleigh Whimple Exeter Devon Ex5 2nl. . CHICK, Alison Rosemary is a Secretary of the company. CHICK, Alison Rosemary is a Director of the company. CHICK, Ian Frederick is a Director of the company. Secretary CORKERY, Nigel John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOM, Nigel John has been resigned. Director CORKERY, Nigel John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CHICK, Alison Rosemary
Appointed Date: 03 October 2005
Director
CHICK, Alison Rosemary
Appointed Date: 04 February 1998
62 years old
Director
CHICK, Ian Frederick
Appointed Date: 17 November 1997
72 years old

Resigned Directors

Secretary
CORKERY, Nigel John
Resigned: 24 October 2002
Appointed Date: 17 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997
Director
BROOM, Nigel John
Resigned: 30 November 2001
Appointed Date: 17 November 1997
62 years old
Director
CORKERY, Nigel John
Resigned: 24 October 2002
Appointed Date: 17 November 1997
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Alison Rosemary Chick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Frederick Chick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN CHICK CONTRACTS (SOUTH WEST) LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Director's details changed for Alison Rosemary Chick on 18 March 2016
18 Mar 2016
Secretary's details changed for Alison Rosemary Chick on 18 March 2016
18 Mar 2016
Director's details changed for Ian Frederick Chick on 18 March 2016
...
... and 55 more events
09 Dec 1997
New director appointed
09 Dec 1997
New secretary appointed;new director appointed
05 Dec 1997
Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ
02 Dec 1997
Company name changed speed 6610 LIMITED\certificate issued on 02/12/97
13 Nov 1997
Incorporation

IAN CHICK CONTRACTS (SOUTH WEST) LIMITED Charges

1 June 2012
All assets debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 1998
Debenture
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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