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C H B & W LTD

Learn more about C H B & W LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE

C H B & W LTD on the map

Company type: Private Limited Company
Company number: 00463292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.08
dissolution date: 2015.06.27
last member list: 2009.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company C H B & W LTD was a Private Limited Company, registration number 00463292, established in United Kingdom on the 8. January 1949. The company was dissolved. The company was in business for 67 years and 10 months. Previous names of this company were: C.H.B. & W. MAINTENANCE COMPANY LIMITED(THE). The company used to be located at 26-28 BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE. Business of the company C H B & W LTD by SIC and NACE code was "4521 - General construction & civil engineering". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.06.27. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.07.10. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.05.10
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1992.12.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2015
Form type: 4.68
Date: 2015.04.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2014
Form type: 4.68
Date: 2014.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2014
Form type: 4.68
Date: 2014.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2013
Form type: 4.68
Date: 2013.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013
Form type: 4.68
Date: 2013.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012
Form type: 4.68
Date: 2012.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012
Form type: 4.68
Date: 2012.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2011
Form type: 4.68
Date: 2011.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2011
Form type: 4.68
Date: 2011.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.02.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.12
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, UNIT 9 NR WROTHAM, HODSOLL STREET, SEVENOAKS, KENT, TN15 7LB, UNITED KINGDOM
Form type: AD01
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.07.20
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, BRICKFIELD COTTAGES,, 54, KINGS HIGHWAY,, PLUMSTEAD,, LONDON, SE18 2BG.
Form type: 287
Date: 2009.01.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FELICITY PACKARD / 16/12/2008
Form type: 288c
Date: 2008.12.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FELICITY STOKOE / 16/12/2008
Form type: 288c
Date: 2008.12.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
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DIRECTOR APPOINTED MARK LLOYD
Form type: 288a
Date: 2008.10.08
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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AD 14/05/08, GBP SI [email protected]=60, GBP IC 120/180
Form type: 88(2)
Date: 2008.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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AD 24/05/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.22
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£ NC 1000/1100, 24/05/0
Form type: RES04
Date: 2005.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 01/04/03-01/03/04, £ SI [email protected]
Form type: 88(2)R
Date: 2004.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.20
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COMPANY NAME CHANGED, C.H.B. & W. MAINTENANCE COMPANY, LIMITED(THE), CERTIFICATE ISSUED ON 17/02/04
Form type: CERTNM
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.09
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18

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Company directors and board members:

FELICITY KATE PACKARD (dissolve)
Secretary, CONSTRUCTION COMPANY, 2003.12.15 - 2015.06.27
148 CHASTILIAN ROAD , DARTFORD
DA1 3LQ, KENT
MARK LLOYD (dissolve)
Director, MANAGING DIRECTOR, 2008.05.14 - 2015.06.27
22 FRAILEY HILL , WOKING
GU22 8EA, SURREY
FELICITY KATE PACKARD (dissolve)
Director, ACCOUNTS MANAGER, 2003.12.15 - 2015.06.27
148 CHASTILIAN ROAD , DARTFORD
DA1 3LQ, KENT
JOYCE MARGARET WATKINS (dissolve)
Director, RECEPTIONIST, 1991.07.10 - 2015.06.27
APARTMENT 16 ESPLANADE COURT NORTH DRIVE , GREAT YARMOUTH
NR30 1AE, NORFOLK
WILLIAM THOMAS WATKINS (dissolve)
Director, 1998.07.14 - 2015.06.27
FORGE HOUSE PERRY STREET , CHISLEHURST
BR7 6HA, KENT
STEPHEN WATKINS (dissolve)
Secretary, 1991.07.10 - 2002.09.16
EDINA LONDON ROAD BOWERS GIFFORD PITSEA , BASILDON
SS13 2DD, ESSEX
TERRENCE CYRIL GREEN (dissolve)
Director, PROJECTS MANAGER, 2004.01.30 - 2005.03.18
ROSEMARY QUAY LANE , BRADING
PO36 0AT, ISLE OF WIGHT
GRAHAM ALAN POMEROY (dissolve)
Director, BUILDING SURVEYOR, 1991.07.10 - 2004.01.30
11 CEDAR AVENUE , SIDCUP
DA15 8NL, KENT
STEPHEN WATKINS (dissolve)
Director, OFFICE MANAGER, 1991.07.10 - 2002.09.16
EDINA LONDON ROAD BOWERS GIFFORD PITSEA , BASILDON
SS13 2DD, ESSEX

Companies near to C H B & W LTD

Information about the Private Limited Company C H B & W LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data