Company number 03947457
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 16 ACFOLD ROAD, LONDON, SW6 2AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of CHILTERN CONCRETE & STONE LIMITED are www.chilternconcretestone.co.uk, and www.chiltern-concrete-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Chiltern Concrete Stone Limited is a Private Limited Company.
The company registration number is 03947457. Chiltern Concrete Stone Limited has been working since 09 March 2000.
The present status of the company is Active. The registered address of Chiltern Concrete Stone 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, Annabelle Clare is a Director of the company. MCMULLAN, Edward Brownlow is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
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 & STONE LIMITED Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Satisfaction of charge 3 in full
09 Jun 2016
Registration of charge 039474570007, created on 8 June 2016
06 Jun 2016
Registration of charge 039474570006, created on 1 June 2016
...
... and 42 more events
24 Apr 2001
Return made up to 09/03/01; full list of members
20 Jan 2001
New director appointed
24 Mar 2000
Particulars of mortgage/charge
23 Mar 2000
Particulars of mortgage/charge
09 Mar 2000
Incorporation
8 June 2016
Charge code 0394 7457 0007
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of faldo road barton-le-clay t/n…
1 June 2016
Charge code 0394 7457 0006
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2011
Legal charge
Delivered: 12 March 2011
Status: Satisfied
on 24 September 2014
Persons entitled: National Westminster Bank PLC
Description: Chiltern house faldo road barton le clay bedfordshire t/n…
23 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings to north of faldo road burton le clay…
9 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied
on 29 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Legal mortgage
Delivered: 24 March 2000
Status: Satisfied
on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as chiltern concrete products…
17 March 2000
Mortgage debenture
Delivered: 23 March 2000
Status: Satisfied
on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…