C & A CONSULTANTS (TORQUAY) LIMITED
TORQUAY

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Company number 02773632
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address MOOSE HALL BAREWELL ROAD, ST MARYCHURCH, TORQUAY, DEVON, TQ1 4PA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Timothy Philip Jones on 13 February 2017; Secretary's details changed for Mr Andrew Charles Heard on 13 February 2017; Director's details changed for Mr Andrew Charles Heard on 13 February 2017. The most likely internet sites of C & A CONSULTANTS (TORQUAY) LIMITED are www.caconsultantstorquay.co.uk, and www.c-a-consultants-torquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. C A Consultants Torquay Limited is a Private Limited Company. The company registration number is 02773632. C A Consultants Torquay Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of C A Consultants Torquay Limited is Moose Hall Barewell Road St Marychurch Torquay Devon Tq1 4pa. . HEARD, Andrew Charles is a Secretary of the company. HEARD, Andrew Charles is a Director of the company. JONES, Timothy Philip is a Director of the company. Secretary BLANK, Christopher John has been resigned. Director BLANK, Christopher John has been resigned. Director CHADWICK, Jeffrey John has been resigned. Director CHADWICK, Robert James has been resigned. Director MINSHALL, Barry John has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HEARD, Andrew Charles
Appointed Date: 29 December 1992
Director
HEARD, Andrew Charles
Appointed Date: 15 December 1992
57 years old
Director
JONES, Timothy Philip
Appointed Date: 02 January 2005
51 years old

Resigned Directors

Secretary
BLANK, Christopher John
Resigned: 29 December 1992
Appointed Date: 15 December 1992
Director
BLANK, Christopher John
Resigned: 29 December 1992
Appointed Date: 15 December 1992
68 years old
Director
CHADWICK, Jeffrey John
Resigned: 31 December 1995
Appointed Date: 04 January 1993
71 years old
Director
CHADWICK, Robert James
Resigned: 31 December 2005
Appointed Date: 01 April 1997
77 years old
Director
MINSHALL, Barry John
Resigned: 30 April 2004
Appointed Date: 29 December 1992
81 years old
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1993
Appointed Date: 15 December 1992

Persons With Significant Control

Mr Timothy Philip Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Heard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & A CONSULTANTS (TORQUAY) LIMITED Events

27 Feb 2017
Director's details changed for Mr Timothy Philip Jones on 13 February 2017
27 Feb 2017
Secretary's details changed for Mr Andrew Charles Heard on 13 February 2017
27 Feb 2017
Director's details changed for Mr Andrew Charles Heard on 13 February 2017
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 65 more events
12 Jan 1993
Secretary resigned
12 Jan 1993
New director appointed
12 Jan 1993
Secretary resigned;director resigned
18 Dec 1992
Secretary resigned
15 Dec 1992
Incorporation

C & A CONSULTANTS (TORQUAY) LIMITED Charges

23 January 2009
Legal charge
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the moose hall barewell road torquay devon and f/h land…

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