CHILTERN CONCRETE PRODUCTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AL

Company number 02981207
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 16 ACFOLD ROAD, LONDON, SW6 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 999 . The most likely internet sites of CHILTERN CONCRETE PRODUCTS LIMITED are www.chilternconcreteproducts.co.uk, and www.chiltern-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Chiltern Concrete Products Limited is a Private Limited Company. The company registration number is 02981207. Chiltern Concrete Products Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Chiltern Concrete Products Limited is 16 Acfold Road London Sw6 2al. . MCMULLAN, Edward Brownlow is a Secretary of the company. CARRINO, Giovanni is a Director of the company. MCMULLAN, Edward Brownlow is a Director of the company. Secretary GUMM, Magaret Selwyn Tresize has been resigned. Director GUMM, Peter Ivor John has been resigned. Director WALTON, James Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMULLAN, Edward Brownlow
Appointed Date: 01 February 1999
Director
CARRINO, Giovanni
Appointed Date: 02 February 1999
58 years old
Director
MCMULLAN, Edward Brownlow
Appointed Date: 01 February 1999
65 years old

Resigned Directors

Secretary
GUMM, Magaret Selwyn Tresize
Resigned: 01 February 1999
Appointed Date: 20 October 1994
Director
GUMM, Peter Ivor John
Resigned: 01 February 1999
Appointed Date: 20 October 1994
93 years old
Director
WALTON, James Gordon
Resigned: 28 February 2001
Appointed Date: 02 February 1999
71 years old

Persons With Significant Control

Mr Edward Brownlow Mcmullan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN CONCRETE PRODUCTS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 999
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Satisfaction of charge 1 in full
...
... and 49 more events
19 Nov 1996
Return made up to 20/10/96; no change of members
25 Jul 1996
Accounts for a dormant company made up to 31 October 1995
25 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1995
Return made up to 20/10/95; full list of members
20 Oct 1994
Incorporation

CHILTERN CONCRETE PRODUCTS LIMITED Charges

2 February 1999
Debenture
Delivered: 22 February 1999
Status: Satisfied on 1 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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