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Chambers Engineering Site Services Limited

01722556

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

463 HALIFAX ROAD, SHEFFIELD, S35 8PB
Incorporated 11/05/1983

Compliance

Last accounts

31/07/2018

total exemption full

Next accounts due

30/04/2020

Overdue

Confirmation statement

Last: 31/05/2019

Due 14/06/2020

Overdue

Industry

74990
Non-trading company

Officers

Mrs Ann Christine Sykes

director · Since 01/11/2001

ADMINISTRATOR

BRITISH · ENGLAND · Age 82

Also on 7 other boards

Mr John Sykes

director · Since 01/11/2001

ENGINEER

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mrs Ann Christine Sykes

secretary · Since 07/04/2003

BRITISH · ENGLAND · Age 82

Also on 7 other boards

Persons with Significant Control

Phoenix Mechanical Services Limited

75–100% shares

463, Halifax Road, Sheffield, S35 8PB

Reg: 01672849 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Created 12/03/1992Registered 19/03/1992Satisfied 14/09/2001
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/06/1989Registered 26/06/1989Satisfied 17/03/1992
Debenture
fully satisfied

The Royal Bank of Scotland PLC.

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/03/1988Registered 14/03/1988Satisfied 22/02/1991
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed charge on all book & other debts & floating charge over the undertaking and all property and assets present and future including book debts (excluding these above) uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/07/1983Registered 13/07/1983Satisfied 09/11/1988