Chelmsford Mini Skips Limited

Company Name	Chelmsford Mini Skips Limited
Company Status	Dissolved
Company Number	00917206
Category	Private Limited Company
Incorporation Date	5 October 1967(56 years, 7 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Names	Mid-Essex Gravel (Asphalt) Limited and Chelmsford Gravel Producers (1955) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Clifford Anthony Peter Stubbings
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1992(24 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Belsteads Cottage Belsteads Farm Lane Little Waltham Chelmsford Essex CM3 3PT

Director Name	Mr Richard James Clifford Stubbings
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1992(24 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pratts Farmhouse Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR

Director Name	Mr Jason Jonathan Livens
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2003(35 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Arbour Lane Chelmsford Essex CM1 7RL

Secretary Name	Mr Stuart Wesley Orrin
Nationality	English
Status	Closed
Appointed	09 September 2005(37 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tapley Road Chelmsford Essex CM1 4XY

Director Name	Mr Stuart Wesley Orrin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2006(38 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tapley Road Chelmsford Essex CM1 4XY

Director Name	Colin Leslie Middleditch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	Russell Green House Waltham Road Boreham Chelmsford Essex CM3 3BD

Director Name	Brenda Rose Stubbings
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	Belsteads Cottage Belsteads Farm Lane Little Waltham Chelmsford Essex CM3 3PT

Secretary Name	Mr Stephen John Hall
Nationality	British
Status	Resigned
Appointed	14 January 2000(32 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 February 2000)
Role	Company Director
Correspondence Address	156 Southend Road Stanford Le Hope Essex SS17 7AL

Secretary Name	Richard James Clifford Stubbings
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(32 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pratts Farmhouse Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR

Secretary Name	Mr Richard James Clifford Stubbings
Nationality	British
Status	Resigned
Appointed	29 February 2000(32 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pratts Farmhouse Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR

Director Name	John Wasmuth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2005)
Role	Finance Manager
Correspondence Address	6 Sussex Close Laindon Basildon Essex SS15 6PR

Secretary Name	John Wasmuth
Nationality	British
Status	Resigned
Appointed	07 March 2003(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2005)
Role	Finance Director
Correspondence Address	6 Sussex Close Laindon Basildon Essex SS15 6PR

Contact

Website	skipschelmsford.com
Telephone	01245 512254
Telephone region	Chelmsford

Location

Registered Address	Aquila House Waterloo Lane Chelmsford CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

100 at £1	Cliffords LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 November 1990	Delivered on: 6 December 1990 Satisfied on: 17 September 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from and/or mid-essex gravel pits (chelmsford) limited. The company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

23 November 1990

Delivered on: 6 December 1990
Satisfied on: 17 September 2014
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from and/or mid-essex gravel pits (chelmsford) limited. The company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (8 pages)
17 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 September 2014	Satisfaction of charge 1 in full (1 page)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (8 pages)
6 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 May 2013	Register inspection address has been changed (1 page)
22 May 2013	Register(s) moved to registered inspection location (1 page)
30 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
21 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 June 2012	Registered office address changed from Gravel Pits Essex Regiment Way Broomfield Chelmsford Essex CM3 3PZ on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Gravel Pits Essex Regiment Way Broomfield Chelmsford Essex CM3 3PZ on 1 June 2012 (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 September 2009	Return made up to 22/08/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 October 2008	Director's change of particulars / richard stubbings / 01/10/2008 (1 page)
2 September 2008	Return made up to 22/08/08; full list of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 August 2006	Return made up to 22/08/06; full list of members (3 pages)
17 August 2006	New director appointed (2 pages)
1 August 2006	Secretary's particulars changed (1 page)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 September 2005	Secretary's particulars changed (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
14 September 2005	Director's particulars changed (1 page)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 August 2004	Return made up to 22/08/04; full list of members (3 pages)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	Return made up to 22/08/03; full list of members (6 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Company name changed chelmsford gravel producers (195 5) LIMITED\certificate issued on 01/04/03 (2 pages)
20 February 2003	New director appointed (1 page)
8 February 2003	Director resigned (1 page)
11 October 2002	Full accounts made up to 31 March 2002 (9 pages)
8 September 2002	Return made up to 22/08/02; no change of members (5 pages)
28 October 2001	Full accounts made up to 31 March 2001 (12 pages)
7 September 2001	Return made up to 22/08/01; no change of members (5 pages)
18 December 2000	Return made up to 22/08/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 March 2000 (17 pages)
11 July 2000	Company name changed mid-essex gravel (asphalt) limit ed\certificate issued on 11/07/00 (3 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
28 September 1999	Return made up to 22/08/99; no change of members (4 pages)
13 May 1999	Director resigned (1 page)
9 February 1999	Full accounts made up to 31 December 1997 (14 pages)
29 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
12 October 1998	Return made up to 22/08/98; no change of members (6 pages)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
30 September 1997	Return made up to 22/08/97; full list of members (7 pages)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1997	Full accounts made up to 31 December 1996 (14 pages)
16 September 1996	Full accounts made up to 31 December 1995 (14 pages)
15 September 1996	Location of register of members (1 page)
15 September 1996	Return made up to 22/08/96; no change of members (6 pages)
15 September 1996	Location of debenture register (1 page)
18 September 1995	Return made up to 22/08/95; no change of members (12 pages)
7 August 1995	Full accounts made up to 31 December 1994 (15 pages)