CHASE CONSTRUCTION (CONTRACTS) LIMITED
LONDON BARKHAM FIRST LIMITED

Hellopages » Greater London » Merton » SW20 8DN

Company number 04480166
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 602-604 KINGSTON ROAD, LONDON, SW20 8DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Mr David Arthur Brewin as a secretary on 30 April 2016. The most likely internet sites of CHASE CONSTRUCTION (CONTRACTS) LIMITED are www.chaseconstructioncontracts.co.uk, and www.chase-construction-contracts.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Construction Contracts Limited is a Private Limited Company. The company registration number is 04480166. Chase Construction Contracts Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Chase Construction Contracts Limited is 602 604 Kingston Road London Sw20 8dn. The company`s financial liabilities are £277.95k. It is £85.29k against last year. The cash in hand is £569.8k. It is £385.33k against last year. And the total assets are £1198.85k, which is £-110.21k against last year. BREWIN, David Arthur is a Secretary of the company. BREWIN, David Arthur is a Director of the company. COMBES, Daniel Stephen is a Director of the company. Secretary ALBONE, Jennifer Katherine has been resigned. Secretary ALBONE, Philomena Geraldine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALBONE, Philomena Geraldine has been resigned. Director ALBONE, Philomena Geraldine has been resigned. Director ALBONE, Stuart has been resigned. Director JOHNS, Mervyn Leslie has been resigned. Director JOHNS, Wendy Joyce has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


chase construction (contracts) Key Finiance

LIABILITIES £277.95k
+44%
CASH £569.8k
+208%
TOTAL ASSETS £1198.85k
-9%
All Financial Figures

Current Directors

Secretary
BREWIN, David Arthur
Appointed Date: 30 April 2016
Director
BREWIN, David Arthur
Appointed Date: 03 September 2012
68 years old
Director
COMBES, Daniel Stephen
Appointed Date: 03 September 2012
44 years old

Resigned Directors

Secretary
ALBONE, Jennifer Katherine
Resigned: 31 July 2003
Appointed Date: 08 July 2002
Secretary
ALBONE, Philomena Geraldine
Resigned: 30 April 2016
Appointed Date: 31 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2002
Appointed Date: 08 July 2002
Director
ALBONE, Philomena Geraldine
Resigned: 03 September 2012
Appointed Date: 24 June 2005
69 years old
Director
ALBONE, Philomena Geraldine
Resigned: 31 July 2003
Appointed Date: 08 July 2002
69 years old
Director
ALBONE, Stuart
Resigned: 30 April 2016
Appointed Date: 30 July 2003
75 years old
Director
JOHNS, Mervyn Leslie
Resigned: 31 July 2006
Appointed Date: 30 July 2003
78 years old
Director
JOHNS, Wendy Joyce
Resigned: 31 July 2006
Appointed Date: 24 June 2005
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Chase Construction Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

CHASE CONSTRUCTION (CONTRACTS) LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Jun 2016
Appointment of Mr David Arthur Brewin as a secretary on 30 April 2016
15 Jun 2016
Termination of appointment of Stuart Albone as a director on 30 April 2016
15 Jun 2016
Termination of appointment of Philomena Geraldine Albone as a secretary on 30 April 2016
...
... and 45 more events
13 Aug 2002
New secretary appointed
13 Aug 2002
New director appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
08 Jul 2002
Incorporation

CHASE CONSTRUCTION (CONTRACTS) LIMITED Charges

24 October 2013
Charge code 0448 0166 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: N/A…

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