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CHISHOLM & WINCH (CONTRACTS) LTD

Learn more about CHISHOLM & WINCH (CONTRACTS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX, RM3 8SB

CHISHOLM & WINCH (CONTRACTS) LTD on the map

Company type: Private Limited Company
Company number: 00714476
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.05
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.05.13
CHARENTE HOLDINGS LIMITED
- Outstanding on 2014.09.16

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MOCKLER
Form type: TM01
Date: 2015.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007144760007
Form type: MR01
Date: 2014.09.16
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.29
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.25
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL WINCH / 16/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEPPIATT / 16/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOCKLER / 16/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CASTLE / 16/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOCKLER / 20/03/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINCH / 19/12/2007
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEPPIATT / 24/01/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON WINCH / 07/07/2004
Form type: 288c
Date: 2008.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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£ NC 30000/500000, 01/11
Form type: RES04
Date: 2001.11.23
£2.95
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NC INC ALREADY ADJUSTED, 01/11/01
Form type: 123
Date: 2001.11.23
£2.95
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AD 01/11/01---------, £ SI [email protected]=96820, £ IC 3180/100000
Form type: 88(2)R
Date: 2001.11.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM:, CHARENTE HOUSE, FARINGDON AVENUE, HAROLD HILL ROMFORD, ESSEX RM3 8SU
Form type: 287
Date: 2001.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01

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Company directors and board members:

ANTHONY KEITH WINCH (current)
Secretary, 1995.06.06
GOBIONS FARM HOUSE 120 CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
SIMON JAMES CASTLE (current)
Director, MANAGING DIRECTOR, 1997.01.13
173 HIGHLANDS BOULEVARD , LEIGH ON SEA
SS9 3TJ, ESSEX
BARRY PEPPIATT (current)
Director, ENGINEER, 2001.11.01
MERSEA MOORINGS 11 BEACH ROAD , WEST MERSEA
CO5 8AA, ESSEX
ANTHONY KEITH WINCH (current)
Director, 1992.06.17
GOBIONS FARM HOUSE 120 CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
JASON PAUL WINCH (current)
Director, ENGINEER, 2001.11.01
4 NOAK HILL CLOSE , BILLERICAY
CM12 9UZ, ESSEX
JAMES ALFRED CHISHOLM (resigned)
Secretary, 1992.06.17 - 1995.06.06
HIGHLANDS LEE CHAPEL LANE LANGDON HILLS , BASILDON
SS16 5HX, ESSEX
JAMES ALFRED CHISHOLM (resigned)
Director, 1992.06.17 - 1995.06.06
HIGHLANDS LEE CHAPEL LANE LANGDON HILLS , BASILDON
SS16 5HX, ESSEX
STEVEN MOCKLER (resigned)
Director, SURVEYOR, 2001.11.01 - 2014.12.31
18 LODGE CLOSE HUTTON , BRENTWOOD
CM13 1SW, ESSEX
PAUL DAVID O'HAGAN (resigned)
Director, BUILDER, 1995.06.06 - 1997.01.22
3 THE PINES STEEPLEVIEW LAINDON , BASILDON
SS15 4DW, ESSEX
PAUL DAVID OHAGAN (resigned)
Director, 1992.06.17 - 1992.08.21
20 FOREST GLADE LANGDON HILLS , BASILDON
SS16 6SX, ESSEX

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Information about the Private Limited Company CHISHOLM & WINCH (CONTRACTS) 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: 2016.05.29. Reload the data