CHERWELL MECHANICAL SERVICES LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 2EQ
Company number 01612017
Status Active
Incorporation Date 8 February 1982
Company Type Private Limited Company
Address 14 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CHERWELL MECHANICAL SERVICES LIMITED are www.cherwellmechanicalservices.co.uk, and www.cherwell-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherwell Mechanical Services Limited is a Private Limited Company. The company registration number is 01612017. Cherwell Mechanical Services Limited has been working since 08 February 1982. The present status of the company is Active. The registered address of Cherwell Mechanical Services Limited is 14 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear Ne31 2eq. . VAUGHAN, Gavin William is a Secretary of the company. VAUGHAN, Gavin William is a Director of the company. VAUGHAN, Michael John is a Director of the company. Secretary PALMER, William Frederick Rodney has been resigned. Director HADDOW, James has been resigned. Director SEVERN, Alexander Arthur Richard has been resigned. Director VAUGHAN, Albert John has been resigned. Director YATES, Barbara Jean has been resigned. Director YATES, Graham Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAUGHAN, Gavin William
Appointed Date: 08 November 1995

Director

Director

Resigned Directors

Secretary
PALMER, William Frederick Rodney
Resigned: 08 November 1995

Director
HADDOW, James
Resigned: 30 November 1998
88 years old

Director
SEVERN, Alexander Arthur Richard
Resigned: 30 October 1992
88 years old

Director
VAUGHAN, Albert John
Resigned: 30 November 1998
96 years old

Director
YATES, Barbara Jean
Resigned: 30 April 1991
77 years old

Director
YATES, Graham Anthony
Resigned: 27 June 1995
77 years old

Persons With Significant Control

Vaughan Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERWELL MECHANICAL SERVICES LIMITED Events

07 Jan 2017
Audited abridged accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

27 Oct 2015
Satisfaction of charge 1 in full
...
... and 70 more events
21 Mar 1988
Accounts for a small company made up to 31 July 1987

17 Aug 1987
Accounts for a small company made up to 31 July 1986

17 Aug 1987
Return made up to 20/04/87; full list of members

01 Jun 1987
Particulars of mortgage/charge

08 Feb 1982
Incorporation

CHERWELL MECHANICAL SERVICES LIMITED Charges

27 May 1987
Mortgage debenture
Delivered: 1 June 1987
Status: Satisfied on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…