JOHN CHIRNSIDE & SONS LIMITED

Address

JOHN CHIRNSIDE & SONS LIMITED
LONG POND WORKS
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8DE
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
00583232
Incorporation Date:
2 May 1957 (61 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 25 Apr 2016
For period ending:
31 Dec 2014
Filed on:
18 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2016
Filed on:
25 Apr 2016
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Map


Notices published in the Gazette

7 Mar 2017

JOHN CHIRNSIDE & SONS LIMITED (Company Number 00583232) Registered office: Bridge House, London Bridge, London SE1 9QR. Principal trading address: N/A Notice is hereby given, that a Final Meeting of the Members of the above named Company will be held at 10.00 am on 28 April 2017. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolutions will be considered at the Meeting, that the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Date of appointment: 11 August 2016. Office Holder details: Anthony Malcolm Cork, (IP No. 009401) and Stephen Paul Grant, (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details Email: kelly.jones@wilkinskennedy.com or telephone 0207 403 1877. Anthony Malcolm Cork, Joint Liquidator 01 March 2017 Ag FF113178

19 Aug 2016

JOHN CHIRNSIDE & SONS LIMITED (Company Number 00583232) Registered office: Long Pond Works, Borough Green, Sevenoaks, Kent, TN15 8DE Principal trading address: N/A At a General Meeting of the Members of the above-named Company, duly convened, and held at 61 London Road, Maidstone, Kent, ME16 8TX, on 11 August 2016, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Anthony Malcolm Cork,(IP No. 009401) and Stephen Paul Grant,(IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally.” Further information can be obtained by contacting: Kelly Jones at kelly.jones@wilkinskennedy.com or on 0207 403 1877. Ian Chirnside, Director 15 August 2016

19 Aug 2016

JOHN CHIRNSIDE & SONS LIMITED (Company Number 00583232) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A We, Anthony Malcolm Cork and Stephen Paul Grant both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 11 August 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 29 September 2016 to prove their debts by sending to the undersigned Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: Anthony Malcolm Cork,(IP No. 009401) and Stephen Paul Grant,(IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Further information can be obtained by contacting: Kelly Jones at kelly.jones@wilkinskennedy.com or on 0207 403 1877. Anthony Malcom Cork, Joint Liquidator 11 August 2016 RESOLUTION FOR VOLUNTARY WINDING-UP

19 Aug 2016

Company Number: 00583232 Name of Company: JOHN CHIRNSIDE & SONS LIMITED Nature of Business: Manufacture of fencing Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A Anthony Malcolm Cork,(IP No. 009401) and Stephen Paul Grant,(IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Further information can be obtained by contacting: Kelly Jones at kelly.jones@wilkinskennedy.com or on 0207 403 1877. Date of Appointment: 11 August 2016 By whom Appointed: Members

Recently Filed Documents - 74 available


Directors and Secretaries

Ian Chirnside
29 Jul 2008 ⇒ Present ( 10 Years ) Company Secretary
1 Apr 1993 ⇒ Present ( 25 Years ) Director
1 Apr 1993 ⇒ Present ( 25 Years ) Director
Dugald Chirnside
before 18 Apr 1992 ⇒ Present ( 26 Years ) Director
George Chirnside
before 18 Apr 1992 ⇒ Present ( 26 Years ) Director
David Owen
6 Sep 2010 ⇒ Present ( 8 Years ) Director
Jessie Penny
before 18 Apr 1992 ⇒ Present ( 26 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Sep 2014 9
31 Dec 2012 12 Aug 2013 8
31 Dec 2011 12 Jun 2012 6
31 Dec 2010 20 Jun 2011 6
31 Dec 2009 11 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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