CHESHIRE CONTRACTS (HOLDINGS) LIMITED
MANCHESTER


Company number 04188953
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 151 BENNETT STREET, ARDWICK, MANCHESTER, LANCASHIRE, N12 5BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of CHESHIRE CONTRACTS (HOLDINGS) LIMITED are www.cheshirecontractsholdings.co.uk, and www.cheshire-contracts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Cheshire Contracts Holdings Limited is a Private Limited Company. The company registration number is 04188953. Cheshire Contracts Holdings Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Cheshire Contracts Holdings Limited is 151 Bennett Street Ardwick Manchester Lancashire N12 5bh. . COVENTRY, Peter is a Secretary of the company. COVENTRY, Ivan Frederick is a Director of the company. COVENTRY, Peter is a Director of the company. COVENTRY, Richard Ivan is a Director of the company. Secretary READE, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director READE, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COVENTRY, Peter
Appointed Date: 12 July 2006

Director
COVENTRY, Ivan Frederick
Appointed Date: 28 March 2001
89 years old

Director
COVENTRY, Peter
Appointed Date: 12 July 2006
62 years old

Director
COVENTRY, Richard Ivan
Appointed Date: 12 July 2006
54 years old

Resigned Directors

Secretary
READE, Robert
Resigned: 12 July 2006
Appointed Date: 28 March 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Director
READE, Robert
Resigned: 12 July 2006
Appointed Date: 28 March 2001
95 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Ivan Frederick Coventry
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE CONTRACTS (HOLDINGS) LIMITED Events

25 Apr 2017
Confirmation statement made on 28 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000

...
... and 40 more events
09 Apr 2001
Director resigned
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
09 Apr 2001
New director appointed
28 Mar 2001
Incorporation

CHESHIRE CONTRACTS (HOLDINGS) LIMITED Charges

24 July 2001
Guarantee & debenture
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…