C SCHOLES AND SON LIMITED
CHESTER LE STREET

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Company number 04641202
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address C/O P G ANDERSON CO, THE PINETREE CENTRE PINETREE CENTRE, DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, ENGLAND, DH3 2TD
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 the Square Prestwick Newcastle upon Tyne NE20 9TY England to C/O C/O P G Anderson Co the Pinetree Centre Pinetree Centre, Durham Road Birtley Chester Le Street Tyne and Wear DH3 2TD on 3 January 2017. The most likely internet sites of C SCHOLES AND SON LIMITED are www.cscholesandson.co.uk, and www.c-scholes-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. C Scholes and Son Limited is a Private Limited Company. The company registration number is 04641202. C Scholes and Son Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of C Scholes and Son Limited is C O P G Anderson Co The Pinetree Centre Pinetree Centre Durham Road Birtley Chester Le Street Tyne and Wear England Dh3 2td. . SCHOLES, Peter Lindsay is a Director of the company. Secretary SCHOLES, Anne has been resigned. Director SCHOLES, Anne has been resigned. Director SCHOLES, Colin has been resigned. The company operates in "Site preparation".


Current Directors

Director
SCHOLES, Peter Lindsay
Appointed Date: 20 January 2003
51 years old

Resigned Directors

Secretary
SCHOLES, Anne
Resigned: 23 August 2011
Appointed Date: 20 January 2003
Director
SCHOLES, Anne
Resigned: 23 August 2011
Appointed Date: 20 January 2003
77 years old
Director
SCHOLES, Colin
Resigned: 23 August 2011
Appointed Date: 20 December 2004
82 years old

Persons With Significant Control

Mr Peter Anderson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

C SCHOLES AND SON LIMITED Events

23 Mar 2017
Confirmation statement made on 20 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Registered office address changed from 2 the Square Prestwick Newcastle upon Tyne NE20 9TY England to C/O C/O P G Anderson Co the Pinetree Centre Pinetree Centre, Durham Road Birtley Chester Le Street Tyne and Wear DH3 2TD on 3 January 2017
18 Oct 2016
Registered office address changed from The Pinetree Centre Suite 1B Durham Road Birtley Chester Le Street County Durham DH3 2TD to 2 the Square Prestwick Newcastle upon Tyne NE20 9TY on 18 October 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 35 more events
13 Aug 2003
Particulars of mortgage/charge
15 Apr 2003
Director's particulars changed
08 Feb 2003
Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100
07 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
20 Jan 2003
Incorporation

C SCHOLES AND SON LIMITED Charges

25 July 2003
Debenture
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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