CHALKBAY SERVICES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 7RR

Company number 02471013
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address GROSVENOR HOUSE, 1 CROWLAND, CLOSE, SOUTHPORT, MERSEYSIDE, PR9 7RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of CHALKBAY SERVICES LIMITED are www.chalkbayservices.co.uk, and www.chalkbay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Chalkbay Services Limited is a Private Limited Company. The company registration number is 02471013. Chalkbay Services Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Chalkbay Services Limited is Grosvenor House 1 Crowland Close Southport Merseyside Pr9 7rr. The company`s financial liabilities are £37.25k. It is £-72.26k against last year. The cash in hand is £61.32k. It is £-27.99k against last year. And the total assets are £154.76k, which is £-36.3k against last year. HOWARD, Gillian is a Secretary of the company. GRAHAM, Andrew is a Director of the company. GRAHAM, Joan Victoria is a Director of the company. Secretary GRAHAM, Andrew has been resigned. Secretary GRAHAM, Joan Victoria has been resigned. Director GRAHAM, Andrew has been resigned. The company operates in "Development of building projects".


chalkbay services Key Finiance

LIABILITIES £37.25k
-66%
CASH £61.32k
-32%
TOTAL ASSETS £154.76k
-20%
All Financial Figures

Current Directors

Secretary
HOWARD, Gillian
Appointed Date: 01 April 1997
Director
GRAHAM, Andrew
Appointed Date: 12 August 2005
82 years old
Director
GRAHAM, Joan Victoria

80 years old

Resigned Directors

Secretary
GRAHAM, Andrew
Resigned: 30 June 2000
Appointed Date: 16 October 1998
Secretary
GRAHAM, Joan Victoria
Resigned: 01 April 1997
Director
GRAHAM, Andrew
Resigned: 01 June 1996
82 years old

Persons With Significant Control

Mr Andrew Graham
Notified on: 15 February 2017
82 years old
Nature of control: Has significant influence or control

CHALKBAY SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 79 more events
23 Oct 1990
Ad 12/10/90--------- £ si 98@1=98 £ ic 2/100
23 Oct 1990
Accounting reference date notified as 30/09
19 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1990
Registered office changed on 19/03/90 from: bridge house 181,queen victoria street london EC4V 4DD
16 Feb 1990
Incorporation

CHALKBAY SERVICES LIMITED Charges

7 April 2008
Mortgage
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 to 7 crowland close southport t/no MS291728; together…
7 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Grosvenor house crowland street southport. Assigns the…
21 April 1999
Debenture
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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