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Company Information for

BRIAN CHILVERS AND SONS LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
04569676
Private Limited Company
Liquidation

Company Overview

About Brian Chilvers And Sons Ltd
BRIAN CHILVERS AND SONS LIMITED was founded on 2002-10-22 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Brian Chilvers And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN CHILVERS AND SONS LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 04569676
Company ID Number 04569676
Date formed 2002-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2007
Account next due 28/12/2008
Latest return 22/10/2007
Return next due 19/11/2008
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-06 18:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN CHILVERS AND SONS LIMITED

Company Officers of BRIAN CHILVERS AND SONS LIMITED

Current Directors
Officer Role Date Appointed
LINDA JOYCE CHILVERS
Company Secretary 2002-10-22
BRIAN MICHAEL CHILVERS
Director 2002-10-22
GARY CHILVERS
Director 2003-12-01
LINDA JOYCE CHILVERS
Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-22 2002-10-22
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-22 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MICHAEL CHILVERS EMNETH CONSTRUCTION AND SURFACING LTD Director 2017-11-14 CURRENT 2011-06-10 Active
GARY CHILVERS EMNETH CONSTRUCTION AND SURFACING LTD Director 2013-12-16 CURRENT 2011-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-11-024.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 88 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS
2009-01-28COCOMPORDER OF COURT TO WIND UP
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / GARY CHILVERS / 01/09/2007
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-27363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 1 SCHOOL LANE WISBECH CAMBRIDGESHIRE PE13 1AW
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-22363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-19363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-09225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-1288(2)RAD 22/10/02--------- £ SI 99@1
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-24363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BRIAN CHILVERS AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-01-05
Fines / Sanctions
No fines or sanctions have been issued against BRIAN CHILVERS AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-29 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BRIAN CHILVERS AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN CHILVERS AND SONS LIMITED
Trademarks
We have not found any records of BRIAN CHILVERS AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN CHILVERS AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BRIAN CHILVERS AND SONS LIMITED are:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
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SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN CHILVERS AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBRIAN CHILVERS AND SONS LIMITEDEvent Date2008-09-05
In the High Court of Justice (Chancery Division) Newcastle Upon Tyne District Registry case number 80339 A Petition to wind up the above-named Company of 88 High Street, Ramsey, Huntingdon, Cambridgeshire PE26 1BS presented on 5 September 2008 , by CEMEX UK OPERATIONS LIMITED of Camden House, Clearwater Business Park, Thornaby, Stockton on Tees TS17 6QY , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 19 January 2009 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 16 January 2009. The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , tel 0191 204 4343, fax 0191 204 4370.(Ref (L)DLB.JJ.RMC001.2.57119.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN CHILVERS AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN CHILVERS AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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