COMMHOIST LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 1AB

Company number 03209155
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address POCKET NOOK LANE, LOWTON, WARRINGTON, CHESHIRE, WA3 1AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of COMMHOIST LIMITED are www.commhoist.co.uk, and www.commhoist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Commhoist Limited is a Private Limited Company. The company registration number is 03209155. Commhoist Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Commhoist Limited is Pocket Nook Lane Lowton Warrington Cheshire Wa3 1ab. . KERSLAKE, Harold Robert is a Secretary of the company. CARSLEY, David Derek is a Director of the company. KERSLAKE, Harold Robert is a Director of the company. Secretary BROADBENT, Jeremy Clive has been resigned. Secretary KERSLAKE, Janice Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLANAGAN, Terrence has been resigned. Director HOUGH, Peter Louis has been resigned. Director WHITE, Janice has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KERSLAKE, Harold Robert
Appointed Date: 30 November 2005
Director
CARSLEY, David Derek
Appointed Date: 30 June 2001
65 years old
Director
KERSLAKE, Harold Robert
Appointed Date: 07 June 1996
72 years old

Resigned Directors

Secretary
BROADBENT, Jeremy Clive
Resigned: 02 April 2002
Appointed Date: 07 June 1996
Secretary
KERSLAKE, Janice Lynne
Resigned: 30 November 2005
Appointed Date: 02 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1996
Appointed Date: 07 June 1996
Director
FLANAGAN, Terrence
Resigned: 30 November 2009
Appointed Date: 02 April 2008
65 years old
Director
HOUGH, Peter Louis
Resigned: 05 November 2014
Appointed Date: 30 June 2001
60 years old
Director
WHITE, Janice
Resigned: 24 April 1999
Appointed Date: 15 July 1996
72 years old

Persons With Significant Control

Mr Harold Robert Kerslake
Notified on: 24 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMMHOIST LIMITED Events

21 Feb 2017
Accounts for a medium company made up to 31 May 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
19 Nov 2015
Accounts for a medium company made up to 31 May 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,760
18 May 2015
Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 50,760
...
... and 92 more events
27 Aug 1996
Accounting reference date shortened from 30/06/97 to 31/12/96
27 Aug 1996
New director appointed
23 Jul 1996
Ad 12/07/96--------- £ si 89998@1=89998 £ ic 2/90000
14 Jun 1996
Secretary resigned
07 Jun 1996
Incorporation

COMMHOIST LIMITED Charges

3 September 2013
Charge code 0320 9155 0009
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
9 September 2009
Debenture
Delivered: 12 September 2009
Status: Satisfied on 11 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Legal charge
Delivered: 31 January 2009
Status: Satisfied on 10 September 2013
Persons entitled: Bank of Scotland PLC
Description: Freehold land and buildings on the south side of carr lane…
22 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 10 September 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2001
Debenture
Delivered: 21 April 2001
Status: Satisfied on 12 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 2001
Legal charge
Delivered: 21 April 2001
Status: Satisfied on 12 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land off pocket nook lane lowtown warrington cheshire t/no:…
30 April 1999
Legal mortgage
Delivered: 14 May 1999
Status: Satisfied on 12 June 2003
Persons entitled: Bank of Wales PLC
Description: Land off pocket nook lane,lowton,gt.manchester; gm 268117;…
1 December 1998
Debenture
Delivered: 5 December 1998
Status: Satisfied on 12 June 2003
Persons entitled: Bank of Wales PLC
Description: .. fixed and floating charges over the undertaking and all…
25 March 1997
Mortgage debenture
Delivered: 9 April 1997
Status: Satisfied on 21 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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