CHISHOLM & WINCH (CONTRACTS) LTD
ESSEX

Hellopages » Greater London » Havering » RM3 8SB

Company number 00714476
Status Active
Incorporation Date 5 February 1962
Company Type Private Limited Company
Address 7 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX, RM3 8SB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100,000 ; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CHISHOLM & WINCH (CONTRACTS) LTD are www.chisholmwinchcontracts.co.uk, and www.chisholm-winch-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Chisholm Winch Contracts Ltd is a Private Limited Company. The company registration number is 00714476. Chisholm Winch Contracts Ltd has been working since 05 February 1962. The present status of the company is Active. The registered address of Chisholm Winch Contracts Ltd is 7 Conqueror Court Spilsby Road Harold Hill Essex Rm3 8sb. . WINCH, Anthony Keith is a Secretary of the company. CASTLE, Simon James is a Director of the company. PEPPIATT, Barry is a Director of the company. WINCH, Anthony Keith is a Director of the company. WINCH, Jason Paul is a Director of the company. Secretary CHISHOLM, James Alfred has been resigned. Director CHISHOLM, James Alfred has been resigned. Director MOCKLER, Steven has been resigned. Director O'HAGAN, Paul David has been resigned. Director OHAGAN, Paul David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WINCH, Anthony Keith
Appointed Date: 06 June 1995
Director
CASTLE, Simon James
Appointed Date: 13 January 1997
61 years old
Director
PEPPIATT, Barry
Appointed Date: 01 November 2001
63 years old
Director
WINCH, Anthony Keith

81 years old
Director
WINCH, Jason Paul
Appointed Date: 01 November 2001
58 years old

Resigned Directors

Secretary
CHISHOLM, James Alfred
Resigned: 06 June 1995
Director
CHISHOLM, James Alfred
Resigned: 06 June 1995
90 years old
Director
MOCKLER, Steven
Resigned: 31 December 2014
Appointed Date: 01 November 2001
67 years old
Director
O'HAGAN, Paul David
Resigned: 22 January 1997
Appointed Date: 06 June 1995
65 years old
Director
OHAGAN, Paul David
Resigned: 21 August 1992
65 years old

CHISHOLM & WINCH (CONTRACTS) LTD Events

10 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100,000
10 Aug 2016
Accounts for a small company made up to 31 March 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100,000
18 Jun 2015
Termination of appointment of Steven Mockler as a director on 31 December 2014
...
... and 94 more events
01 Sep 1987
Return made up to 19/08/87; full list of members
23 Oct 1986
Accounts for a small company made up to 31 March 1986
23 Oct 1986
Return made up to 28/10/86; full list of members
30 Nov 1973
Memorandum and Articles of Association
05 Feb 1962
Incorporation

CHISHOLM & WINCH (CONTRACTS) LTD Charges

29 August 2014
Charge code 0071 4476 0007
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Charente Holdings Limited
Description: Contains fixed charge…
14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: 36 harberton road, islington, london NGL124200. By way of…
4 February 2004
Charge of deposit
Delivered: 10 February 2004
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 April 2002
Charge of deposit
Delivered: 24 April 2002
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 April 1988
Mortgage debenture
Delivered: 13 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1976
Legal mortgage
Delivered: 24 June 1976
Status: Satisfied on 16 September 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 12, off ferry lane rainham essex. Floating charge over…
2 December 1975
Mortgage
Delivered: 11 December 1975
Status: Satisfied on 16 September 2014
Persons entitled: National Westminster Bank PLC
Description: 12 ferry lane rainham, essex.. Floating charge over all…

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