CHL EQUIPMENT LIMITED
SOLIHULL VERSTEGEN GRABS U.K. LIMITED

Hellopages » West Midlands » Solihull » B90 3HD

Company number 02631564
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address 24 SOLIHULL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3HD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHL EQUIPMENT LIMITED are www.chlequipment.co.uk, and www.chl-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Chl Equipment Limited is a Private Limited Company. The company registration number is 02631564. Chl Equipment Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Chl Equipment Limited is 24 Solihull Road Shirley Solihull West Midlands B90 3hd. The company`s financial liabilities are £54.24k. It is £-1.83k against last year. The cash in hand is £66.89k. It is £-15.38k against last year. And the total assets are £81.64k, which is £-23.01k against last year. WALLS, Beverley Ann is a Secretary of the company. WALLS, Beverley Ann is a Director of the company. Secretary MCDONALD, John Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGTON, Edward John has been resigned. Director VISSER, Frederikus Jacobus Matthijs has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


chl equipment Key Finiance

LIABILITIES £54.24k
-4%
CASH £66.89k
-19%
TOTAL ASSETS £81.64k
-22%
All Financial Figures

Current Directors

Secretary
WALLS, Beverley Ann
Appointed Date: 29 July 1991
Director
WALLS, Beverley Ann
Appointed Date: 28 February 2010
58 years old

Resigned Directors

Secretary
MCDONALD, John Stewart
Resigned: 29 July 1991
Appointed Date: 23 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Director
CUNNINGTON, Edward John
Resigned: 02 December 2009
Appointed Date: 23 July 1991
59 years old
Director
VISSER, Frederikus Jacobus Matthijs
Resigned: 28 October 2003
Appointed Date: 29 July 1991
62 years old

Persons With Significant Control

Mrs Beverley Ann Walls
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHL EQUIPMENT LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Appointment of Mrs Beverley Ann Cunnington as a director
  • ANNOTATION Rectified the director's appointment was removed from the public register on the 18/09/2015 as it was invalid or ineffective
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6,000
...
... and 63 more events
07 Aug 1991
Secretary resigned;new secretary appointed
07 Aug 1991
New director appointed
07 Aug 1991
Accounting reference date notified as 31/07
30 Jul 1991
Secretary resigned
23 Jul 1991
Incorporation

CHL EQUIPMENT LIMITED Charges

1 June 1995
Fixed and floating charge
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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