ABOUT M CHISNALL & SONS LIMITED
With no job too big or small, we are able to guide you through your project offering practical, technical and creative support, thus enabling you to make the right choices for you and your home or business.
M Chisnall & Sons Ltd is a family-run business covering a wide range of building projects in East Anglia, from bespoke one-off builds, renovations and new housing developments, to industrial premises and office accomodation.
KEY FINANCE
Year
2016
Assets
£1354k
▲ £147.59k (12.23 %)
Cash
£294.27k
▲ £71.39k (32.03 %)
Liabilities
£288.59k
▲ £93.19k (47.69 %)
Net Worth
£1065.4k
▲ £54.4k (5.38 %)
REGISTRATION INFO
-
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-
UK
-
Babergh
- Company name
- M CHISNALL & SONS LIMITED
- Company number
- 03810507
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
20 Jul 1999
Age - 26 years
- Home Country
- United Kingdom
CONTACTS
- Website
- mchisnall-builders.co.uk
- Phones
-
01473 823 024
01473 827 705
- Registered Address
- 89 HIGH STREET,
HADLEIGH,
IPSWICH,
SUFFOLK,
IP7 5EA
ECONOMIC ACTIVITIES
- 42990
- Construction of other civil engineering projects n.e.c.
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LAST EVENTS
- 22 Sep 2016
- Confirmation statement made on 21 September 2016 with updates
- 09 Aug 2016
- Confirmation statement made on 20 July 2016 with updates
- 29 Jun 2016
- Total exemption small company accounts made up to 30 September 2015
CHARGES
-
1 October 2012
- Status
- Outstanding
- Delivered
- 3 October 2012
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Any sums or sums standing to the credit of any one or more…
-
28 May 2009
- Status
- Outstanding
- Delivered
- 1 June 2009
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- All such rights to the repayment of the deposit meaning the…
-
14 February 2003
- Status
- Outstanding
- Delivered
- 21 February 2003
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
M CHISNALL & SONS LIMITED DIRECTORS
Stephen Chisnall
Acting
PSC
- Appointed
- 20 July 1999
- Occupation
- Builder
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 6 Tenter Close, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 5FA
- Country Of Residence
- United Kingdom
- Name
- CHISNALL, Stephen
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
John Maitland Chisnall
Resigned
- Appointed
- 20 July 1999
- Resigned
- 18 August 2013
- Role
- Secretary
- Address
- 69 Ann Beaumont Way, Hadleigh, Ipswich, Suffolk, IP7 6SB
- Name
- CHISNALL, John Maitland
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 20 July 1999
- Resigned
- 20 July 1999
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
John Maitland Chisnall
Resigned
PSC
- Appointed
- 20 July 1999
- Resigned
- 18 August 2013
- Occupation
- Genersl Builder
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 69 Ann Beaumont Way, Hadleigh, Ipswich, Suffolk, IP7 6SB
- Name
- CHISNALL, John Maitland
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Maitland George Chisnall
Resigned
- Appointed
- 20 July 1999
- Resigned
- 31 January 2010
- Occupation
- Builder
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- 25 Station Road, Hadleigh, Ipswich, Suffolk, IP7 5JF
- Country Of Residence
- United Kingdom
- Name
- CHISNALL, Maitland George
REVIEWS
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Excellent according to the company’s financial health.