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M CHISNALL & SONS LIMITED

Company

M CHISNALL & SONS

Telephone: 01473 823 024
A⁺ rating

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

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

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Excellent according to the company’s financial health.