KERSHAW CONTRACTING SERVICES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9QR

Company number 01076715
Status Active
Incorporation Date 16 October 1972
Company Type Private Limited Company
Address EDWARD LEONARD HOUSE PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Susan Ellen Pyke as a director on 31 December 2016; Termination of appointment of Ian James Macklin as a director on 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 170,000 . The most likely internet sites of KERSHAW CONTRACTING SERVICES LIMITED are www.kershawcontractingservices.co.uk, and www.kershaw-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Cambridge Rail Station is 5.6 miles; to Shelford (Cambs) Rail Station is 8.6 miles; to Ely Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kershaw Contracting Services Limited is a Private Limited Company. The company registration number is 01076715. Kershaw Contracting Services Limited has been working since 16 October 1972. The present status of the company is Active. The registered address of Kershaw Contracting Services Limited is Edward Leonard House Pembroke Avenue Waterbeach Cambridge Cb25 9qr. . SMITH, Kathleen Elizabeth is a Secretary of the company. BRUNO, Frank is a Director of the company. CROUCH, Andrew Colin Edward is a Director of the company. FINLAY, Mark Stephen is a Director of the company. SUMMERFIELD, Stephen is a Director of the company. Secretary BONE, Raymond Peter Michael has been resigned. Director BINGLEY, Giles William has been resigned. Director BIRD, Edward Leonard has been resigned. Director BIRD, Edward Leonard has been resigned. Director BONE, Raymond Peter Michael has been resigned. Director CONSTABLE, Paul has been resigned. Director LLEWELLYN, David Guy has been resigned. Director MACKLIN, Ian James has been resigned. Director MCLEISH, Paul has been resigned. Director PYKE, Susan Ellen has been resigned. Director RAYSON, Michael George has been resigned. Director RUCK, Alexander has been resigned. Director SAY, Jonathan David has been resigned. Director SMITH, Barry James has been resigned. Director SPEED, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Kathleen Elizabeth
Appointed Date: 01 January 2005
Director
BRUNO, Frank
Appointed Date: 01 January 2015
68 years old
Director
CROUCH, Andrew Colin Edward
Appointed Date: 08 May 2007
48 years old
Director
FINLAY, Mark Stephen
Appointed Date: 03 April 1997
68 years old
Director
SUMMERFIELD, Stephen
Appointed Date: 06 April 2016
54 years old

Resigned Directors

Secretary
BONE, Raymond Peter Michael
Resigned: 31 December 2004
Director
BINGLEY, Giles William
Resigned: 26 May 1999
76 years old
Director
BIRD, Edward Leonard
Resigned: 29 October 2015
Appointed Date: 03 March 2000
79 years old
Director
BIRD, Edward Leonard
Resigned: 03 April 1997
79 years old
Director
BONE, Raymond Peter Michael
Resigned: 03 April 1997
79 years old
Director
CONSTABLE, Paul
Resigned: 03 April 1997
74 years old
Director
LLEWELLYN, David Guy
Resigned: 29 October 2015
Appointed Date: 01 November 2012
61 years old
Director
MACKLIN, Ian James
Resigned: 31 May 2016
Appointed Date: 03 March 2000
73 years old
Director
MCLEISH, Paul
Resigned: 20 September 2012
Appointed Date: 01 September 2007
65 years old
Director
PYKE, Susan Ellen
Resigned: 31 December 2016
Appointed Date: 06 April 2016
65 years old
Director
RAYSON, Michael George
Resigned: 31 May 2009
76 years old
Director
RUCK, Alexander
Resigned: 03 June 1999
Appointed Date: 26 July 1995
75 years old
Director
SAY, Jonathan David
Resigned: 29 October 2015
Appointed Date: 01 January 2015
51 years old
Director
SMITH, Barry James
Resigned: 22 July 1992
85 years old
Director
SPEED, Michael
Resigned: 06 November 1996
Appointed Date: 28 April 1994
79 years old

KERSHAW CONTRACTING SERVICES LIMITED Events

09 Jan 2017
Termination of appointment of Susan Ellen Pyke as a director on 31 December 2016
31 May 2016
Termination of appointment of Ian James Macklin as a director on 31 May 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 170,000
20 Apr 2016
Appointment of Mrs Susan Ellen Pyke as a director on 6 April 2016
20 Apr 2016
Appointment of Mr Stephen Summerfield as a director on 6 April 2016
...
... and 132 more events
23 Jun 1987
Return made up to 17/04/87; full list of members
23 Jun 1987
Accounts for a small company made up to 31 December 1986
12 Aug 1986
Accounts for a medium company made up to 31 December 1985
12 Aug 1986
Return made up to 11/07/86; full list of members
16 Oct 1972
Incorporation

KERSHAW CONTRACTING SERVICES LIMITED Charges

3 February 1992
Assignment by way of security
Delivered: 6 February 1992
Status: Satisfied on 6 February 2014
Persons entitled: Freeman Group PLC
Description: By way of assignment all present and future rights title…
26 February 1991
Debenture
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1985
Guarantee and debenture
Delivered: 22 March 1985
Status: Satisfied on 27 July 1988
Persons entitled: Barclays Bank PLC
Description: Bookdebts uncalled capital buildings fixtures fixed plant…
28 April 1982
Further guarantee & debenture
Delivered: 12 March 1982
Status: Satisfied on 2 September 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
18 September 1981
Further guarantee & debenture
Delivered: 29 September 1981
Status: Satisfied on 2 September 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
19 January 1981
Further guarantee & debenture
Delivered: 3 February 1981
Status: Satisfied on 2 September 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
14 June 1979
Guarantee & debenture
Delivered: 25 June 1979
Status: Satisfied on 2 September 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
20 April 1977
Debenture
Delivered: 2 May 1977
Status: Satisfied on 2 September 1991
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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