CHAMBERLAIN CONSTRUCTION LIMITED
ALRESFORD

Hellopages » Hampshire » Winchester » SO24 9JH

Company number 02674874
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address LAUREL HOUSE, STATION APPROACH, ALRESFORD, HAMPSHIRE, SO24 9JH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CHAMBERLAIN CONSTRUCTION LIMITED are www.chamberlainconstruction.co.uk, and www.chamberlain-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Chamberlain Construction Limited is a Private Limited Company. The company registration number is 02674874. Chamberlain Construction Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Chamberlain Construction Limited is Laurel House Station Approach Alresford Hampshire So24 9jh. The company`s financial liabilities are £14.89k. It is £2.17k against last year. The cash in hand is £0.25k. It is £0k against last year. And the total assets are £164.57k, which is £-19.67k against last year. GOOCH, Peter Charles is a Secretary of the company. BURT, Peter Sydney is a Director of the company. GOOCH, Peter Charles is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


chamberlain construction Key Finiance

LIABILITIES £14.89k
+17%
CASH £0.25k
TOTAL ASSETS £164.57k
-11%
All Financial Figures

Current Directors

Secretary
GOOCH, Peter Charles
Appointed Date: 04 March 1992

Director
BURT, Peter Sydney
Appointed Date: 04 March 1992
80 years old

Director
GOOCH, Peter Charles
Appointed Date: 04 March 1992
77 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 04 March 1992
Appointed Date: 31 December 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 04 March 1992
Appointed Date: 31 December 1991

Persons With Significant Control

Mr Peter Charles Gooch
Notified on: 7 April 2016
77 years old
Nature of control: Has significant influence or control

CHAMBERLAIN CONSTRUCTION LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
27 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Mar 1992
Company name changed speed 2318 LIMITED\certificate issued on 25/03/92

24 Mar 1992
Company name changed\certificate issued on 24/03/92
10 Mar 1992
Registered office changed on 10/03/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP

31 Dec 1991
Incorporation

CHAMBERLAIN CONSTRUCTION LIMITED Charges

19 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1992
Fixed and floating charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the goodwill bookdebts & patents…