C H CONTRACTING (SOUTH WEST) LIMITED
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Company number 05665707
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address SOMERSET HOUSE GEORGES GROUND, MARSTON TRADING ESTATE, FROME, SOMERSET, BA11 4RP
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Previous accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of C H CONTRACTING (SOUTH WEST) LIMITED are www.chcontractingsouthwest.co.uk, and www.c-h-contracting-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Warminster Rail Station is 6.5 miles; to Avoncliff Rail Station is 8.5 miles; to Freshford Rail Station is 8.5 miles; to Bruton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C H Contracting South West Limited is a Private Limited Company. The company registration number is 05665707. C H Contracting South West Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of C H Contracting South West Limited is Somerset House Georges Ground Marston Trading Estate Frome Somerset Ba11 4rp. . HARRINGTON, Clive is a Secretary of the company. HARRINGTON, Clive is a Director of the company. HODDINOTT, Andrew Clifton is a Director of the company. Secretary HARRINGTON, Clive has been resigned. Secretary PAYNE, Sharon Jayne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARRINGTON, Julie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HARRINGTON, Clive
Appointed Date: 30 June 2009
Director
HARRINGTON, Clive
Appointed Date: 04 January 2006
55 years old
Director
HODDINOTT, Andrew Clifton
Appointed Date: 08 October 2007
60 years old

Resigned Directors

Secretary
HARRINGTON, Clive
Resigned: 30 October 2007
Appointed Date: 04 January 2006
Secretary
PAYNE, Sharon Jayne
Resigned: 30 June 2009
Appointed Date: 30 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Director
HARRINGTON, Julie
Resigned: 08 October 2007
Appointed Date: 04 January 2006
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Clive Harrington
Notified on: 4 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

C H CONTRACTING (SOUTH WEST) LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
09 May 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 1,870
27 Sep 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 1,800
...
... and 38 more events
27 Jan 2006
New secretary appointed;new director appointed
19 Jan 2006
Secretary resigned
19 Jan 2006
Director resigned
18 Jan 2006
New director appointed
04 Jan 2006
Incorporation

C H CONTRACTING (SOUTH WEST) LIMITED Charges

18 December 2008
Mortgage
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 whitworth road marston trading estate…
12 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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