CHELTENHAM SURFACING COMPANY LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 3PX

Company number 00648075
Status Active
Incorporation Date 27 January 1960
Company Type Private Limited Company
Address MYERS ROAD, HORTON ROAD, GLOUCESTER, GL1 3PX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Barry Taylor as a director on 3 March 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of CHELTENHAM SURFACING COMPANY LIMITED are www.cheltenhamsurfacingcompany.co.uk, and www.cheltenham-surfacing-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-five years and ten months. Cheltenham Surfacing Company Limited is a Private Limited Company. The company registration number is 00648075. Cheltenham Surfacing Company Limited has been working since 27 January 1960. The present status of the company is Active. The registered address of Cheltenham Surfacing Company Limited is Myers Road Horton Road Gloucester Gl1 3px. The company`s financial liabilities are £1176.84k. It is £46.12k against last year. The cash in hand is £255.18k. It is £51.2k against last year. And the total assets are £1877.97k, which is £395.4k against last year. MOORE, Katie Emma is a Secretary of the company. MOORE, Stephen John is a Director of the company. Secretary MOORE, John Ronald has been resigned. Secretary MOORE, Stephen John has been resigned. Secretary SMITH, Royston Henry has been resigned. Director MOORE, Cissie Beatrice has been resigned. Director MOORE, John Ronald has been resigned. Director TAYLOR, Barry has been resigned. The company operates in "Construction of roads and motorways".


cheltenham surfacing company Key Finiance

LIABILITIES £1176.84k
+4%
CASH £255.18k
+25%
TOTAL ASSETS £1877.97k
+26%
All Financial Figures

Current Directors

Secretary
MOORE, Katie Emma
Appointed Date: 31 January 2011
Director
MOORE, Stephen John
Appointed Date: 28 July 1993
63 years old

Resigned Directors

Secretary
MOORE, John Ronald
Resigned: 31 January 2011
Appointed Date: 06 June 1998
Secretary
MOORE, Stephen John
Resigned: 06 June 1998
Appointed Date: 28 July 1992
Secretary
SMITH, Royston Henry
Resigned: 27 July 1992
Director
MOORE, Cissie Beatrice
Resigned: 30 June 1994
118 years old
Director
MOORE, John Ronald
Resigned: 06 June 1998
87 years old
Director
TAYLOR, Barry
Resigned: 03 March 2017
Appointed Date: 29 March 2011
63 years old

Persons With Significant Control

Mr Stephen John Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Lucy Moore
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ronald Moore
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELTENHAM SURFACING COMPANY LIMITED Events

02 May 2017
Termination of appointment of Barry Taylor as a director on 3 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 83 more events
20 Sep 1987
Accounts for a small company made up to 31 January 1987
20 Sep 1987
Return made up to 15/06/87; full list of members
02 Oct 1986
Accounts for a small company made up to 31 January 1986
02 Oct 1986
Return made up to 13/06/86; full list of members
27 Jan 1960
Incorporation

CHELTENHAM SURFACING COMPANY LIMITED Charges

29 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Satisfied on 21 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land at quat goose lane swindon village cheltenham…
9 February 2000
Debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1971
Floating charge
Delivered: 29 December 1971
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: & floating charge (see doc 22 for details). Undertaking and…

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