Company number 03332308
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 10 GREVILLE HOUSE, LOWER ROAD, HARROW, MIDDLESEX, HA2 0HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of CHESWORTH BUILDERS LIMITED are www.chesworthbuilders.co.uk, and www.chesworth-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Chesworth Builders Limited is a Private Limited Company.
The company registration number is 03332308. Chesworth Builders Limited has been working since 12 March 1997.
The present status of the company is Active. The registered address of Chesworth Builders Limited is 10 Greville House Lower Road Harrow Middlesex Ha2 0hb. The company`s financial liabilities are £36.97k. It is £-23.5k against last year. And the total assets are £54.94k, which is £-237.71k against last year. CHESWORTH, Maureen is a Secretary of the company. CHESWORTH, Walter is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
chesworth builders Key Finiance
LIABILITIES
£36.97k
-39%
CASH
n/a
TOTAL ASSETS
£54.94k
-82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Persons With Significant Control
Mr Walter Chesworth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHESWORTH BUILDERS LIMITED Events
27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
21 Oct 2015
Micro company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 46 more events
26 Mar 1997
New secretary appointed
26 Mar 1997
Registered office changed on 26/03/97 from: 152 city road london EC1V 2NX
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
12 Mar 1997
Incorporation
11 June 2014
Charge code 0333 2308 0005
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the south east side of bullsland gardens…
11 March 2014
Charge code 0333 2308 0004
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 tudor way rickmansworth herts. Fixed charge all…
28 January 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2A and 2B rosecroft drive watford hertfordshire and two…
31 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied
on 10 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…