CHEPSTOW CONSTRUCTION & MAINTENANCE LIMITED
CALDICOT G. HUGHES (CHEPSTOW) LIMITED VENTURE TRANSPORT (CHEPSTOW) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5PT

Company number 03181132
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address BEACON COURT, SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Director's details changed for Mr Timothy John Corcoran on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHEPSTOW CONSTRUCTION & MAINTENANCE LIMITED are www.chepstowconstructionmaintenance.co.uk, and www.chepstow-construction-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Chepstow Rail Station is 4.6 miles; to St Andrews Road Rail Station is 5.4 miles; to Avonmouth Rail Station is 6.2 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chepstow Construction Maintenance Limited is a Private Limited Company. The company registration number is 03181132. Chepstow Construction Maintenance Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Chepstow Construction Maintenance Limited is Beacon Court Severn Bridge Industrial Estate Caldicot Monmouthshire Np26 5pt. . HAYWARD, Edward Augustus is a Secretary of the company. CORCORAN, Timothy John is a Director of the company. HAYWARD, Edward Augustus is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director BECKETT, Paul Bryan has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HUGHES, Gordon Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYWARD, Edward Augustus
Appointed Date: 09 July 1997
Director
CORCORAN, Timothy John
Appointed Date: 23 October 2006
63 years old
Director
HAYWARD, Edward Augustus
Appointed Date: 09 July 1997
83 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
BECKETT, Paul Bryan
Resigned: 23 October 2006
Appointed Date: 07 September 1998
65 years old
Nominee Director
FNCS LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
HUGHES, Gordon Ronald
Resigned: 07 September 1998
Appointed Date: 09 July 1997
83 years old

Persons With Significant Control

Ratecrest Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

CHEPSTOW CONSTRUCTION & MAINTENANCE LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
25 Apr 2017
Director's details changed for Mr Timothy John Corcoran on 9 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
15 Jul 1997
New director appointed
28 Nov 1996
Director resigned
28 Nov 1996
Secretary resigned
03 Apr 1996
Registered office changed on 03/04/96 from: 129 queen street cardiff CF1 4BJ
01 Apr 1996
Incorporation

CHEPSTOW CONSTRUCTION & MAINTENANCE LIMITED Charges

23 October 1997
Debenture
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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