0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARLEMONT CONSTRUCTION SERVICES LIMITED

Learn more about CHARLEMONT CONSTRUCTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROCK GARAGE AND STORE, CALLOW HILL, ROCK, KIDDERMINSTER, WORCESTERSHIRE, DY14 9DB

CHARLEMONT CONSTRUCTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00740037
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.06
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1963.06.17
LLOYDS BANK PLC
CHARGE - Outstanding on 1964.11.02
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.25
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.08.25
STAFFORDSHIRE BUILDING SOCIETY.
MORTGAGE - Outstanding on 1975.10.13
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.03.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.04.24

List of company documents:

buy all documents
Find out more information about CHARLEMONT CONSTRUCTION SERVICES LIMITED. Our website makes it possible to view other available documents related to CHARLEMONT CONSTRUCTION SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
Add to cart
21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
Add to cart
21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
Add to cart
21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLINE LAWSON / 25/01/2013
Form type: CH01
Date: 2013.01.25
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
Add to cart
21/01/11 NO CHANGES
Form type: AR01
Date: 2011.01.31
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
Add to cart
21/01/10 NO CHANGES
Form type: AR01
Date: 2010.01.29
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
Add to cart
RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY LAWSON / 29/01/2009
Form type: 288c
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
Add to cart
RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
Add to cart
RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
Add to cart
RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
Add to cart
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
Add to cart
RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
Add to cart
RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
Add to cart
RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
Add to cart
RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/07/99 FROM:, ROCK GARAGE, CALLOW HILL ROCK, KIDDERMINSTER, WORCESTERSHIRE DY14 9YA
Form type: 287
Date: 1999.07.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
Add to cart
RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/99
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
Add to cart
RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
Add to cart
S366A DISP HOLDING AGM 30/12/96
Form type: ELRES
Date: 1997.02.02
£2.95
Add to cart
S252 DISP LAYING ACC 30/12/96
Form type: ELRES
Date: 1997.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
Add to cart
RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
Add to cart
RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
Add to cart
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/04/95 FROM:, HENRY TUDOR HOUSE, WYLE COP, BARRACKS PASSAGE, SHREWSBURY SY1 1UX
Form type: 287
Date: 1995.04.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.H.F. LAWSON CONTRACTORS LIMITE, D, CERTIFICATE ISSUED ON 22/11/93
Form type: CERTNM
Date: 1993.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIAN HENRY FARQUHARSON LAWSON (current)
Secretary, 1991.02.28
CAMELOT, CALLOW HILL ROCK , KIDDERMINSTER
DY14 9DB, WORCESTERSHIRE
MARY CAROLINE LAWSON (current)
Director, GARAGE PROPRIETOR, 1999.02.01
CAMELOT CALLOW HILL ROCK , KIDDERMINSTER
DY14 9DB, WORCESTERSHIRE
BRIAN HENRY FARQUHARSON LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 1992.07.31
CAMELOT, CALLOW HILL ROCK , KIDDERMINSTER
DY14 9DB, WORCESTERSHIRE
PETER DAVID FARQUHARSON LAWSON (resigned)
Director, COMPANY DIRECTOR, 1995.01.17 - 1999.02.01
CHARLEMONT ROCK , KIDDERMINSTER
DY14 9YA, WORCESTERSHIRE
PETER DAVID FARQUHARSON LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 1994.01.17
CHARLEMONT ROCK , KIDDERMINSTER
DY14 9YA, WORCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 91
Tangible Fixed Assets Depreciation £ 280
Profit Loss Account Reserve £ 68,120
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 65,920
Net Current Assets Liabilities £ 66,011
Creditors Due Within One Year £ 66,160
Cash Bank In Hand £ 149
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 348
Tangible Fixed Assets Depreciation Charged In Period £ 23
Capital Redemption Reserve £ 1,200

Companies near to CHARLEMONT CONSTRUCTION SERVICES ltd.

Information about the Private Limited Company CHARLEMONT CONSTRUCTION SERVICES LIMITED 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: 2016.06.01. Reload the data