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CHEETHAM HILL CONSTRUCTION LIMITED

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

Company details

WOODHILL RD, BURY, LANCASHIRE, BL8 1AR

CHEETHAM HILL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00874746
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.23
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43110 - Demolition
  • 42910 - Construction of water projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2012.05.22
ZURICH INSURANCE PUBLIC LIMITED COMPANY
- Outstanding on 2015.09.03

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 33000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008747460005
Form type: MR01
Date: 2015.09.03
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DIRECTOR APPOINTED MRS CLAIRE CHAMBERLAIN
Form type: AP01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.28
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH
Form type: TM01
Date: 2012.07.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.02
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SMITH / 29/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS / 29/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN ISHERWOOD / 29/12/2009
Form type: CH01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AAMD
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.16
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.13

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Company directors and board members:

KATIE MYERS (current)
Secretary, 2002.11.28
RYEHURST WALSHAW ROAD , BURY
BL8 1PR, LANCASHIRE
CLAIRE CHAMBERLAIN (current)
Director, HR DIRECTOR, 2015.01.27
WOODHILL RD BURY , LANCASHIRE
BL8 1AR
HOWARD CHAMBERLAIN (current)
Director, CONSTRUCTION ENGINEER, 1991.12.29
CRANBROOKE PLEASINGTON LANE PLEASINGTON , BLACKBURN
BB2 5JH, LANCASHIRE
SEAN ISHERWOOD (current)
Director, CONSTRUCTION PLANT MANAGER, 2000.01.25
10 HEYCROFTS VIEW EDENFIELD , BURY
BL0 0HG
KATIE MYERS (current)
Director, FINANCE DIRECTOR, 2003.08.01
RYEHURST WALSHAW ROAD , BURY
BL8 1PR, LANCASHIRE
PHILIP ROSS (current)
Director, COMMERCIAL DIRECTOR, 2003.08.01
11 LOWERFOLD , GREAT HARWOOD
BB6 7NT, LANCASHIRE
HOWARD CHAMBERLAIN (resigned)
Secretary, 1991.12.29 - 1992.01.20
499 WALSHAW ROAD , BURY
BL8 3AE, LANCASHIRE
RONALD LESLIE COCKERILL (resigned)
Secretary, 1992.01.20 - 2002.11.28
36 WALVERDEN ROAD BRIERFIELD , NELSON
BB9 0PH, LANCASHIRE
MICHAEL JOHN BAILEY (resigned)
Director, CONTRACTS DIRECTOR, 2004.06.28 - 2006.09.15
2 HORSENDALE AVENUE NUTHALL , NOTTINGHAM
NG16 1AN, NOTTINGHAMSHIRE
EDWARD MARTIN PATRICK BRENNAN (resigned)
Director, GENERAL MANAGER, 2000.08.15 - 2004.02.10
9 GRAYSANDS ROAD , HALE
WA15 8RY, CHESHIRE
PAMELA JOAN CHAMBERLAIN (resigned)
Director, 1991.12.29 - 2006.07.31
CRANBROOK PLEASINGTON LANE , PLEASINGTON
BB2 5JH, LANCS
RONALD LESLIE COCKERILL (resigned)
Director, CHARTERED SECRETARY, 1992.01.20 - 2002.11.28
36 WALVERDEN ROAD BRIERFIELD , NELSON
BB9 0PH, LANCASHIRE
RAYMOND JAMES GOGGINS (resigned)
Director, CONSTRUCTION ENGINEER, 2000.01.25 - 2003.04.18
80 DEANSGATE QUAY 384 DEANSGATE , MANCHESTER
M1 3JY
JAMES STANLEY HENNESSEY (resigned)
Director, SITE MANAGER, 1991.12.29 - 1999.03.03
29 BURY & BOLTON ROAD RADCLIFFE , MANCHESTER
M26 4LF
GRAHAM MYERS (resigned)
Director, CONSTRUCTION ENGINEER, 2000.01.25 - 2001.12.17
10 AUSTIN CLOSE LEYLAND , PRESTON
PR5 2FG, LANCASHIRE
RUSSELL SMITH (resigned)
Director, CIVIL SERVANT, 2004.03.01 - 2012.07.04
14 GREENBANK PARK RAWTENSTALL , ROSSENDALE
BB4 7SY

Companies near to CHEETHAM HILL CONSTRUCTION ltd.

Information about the Private Limited Company CHEETHAM HILL CONSTRUCTION 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: 2016.06.11. Reload the data