THE CHURCHILL MACHINE TOOL COMPANY LIMITED
BOLTON RETDAY LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04186074
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Paul Cooke as a director on 11 December 2015. The most likely internet sites of THE CHURCHILL MACHINE TOOL COMPANY LIMITED are www.thechurchillmachinetoolcompany.co.uk, and www.the-churchill-machine-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The Churchill Machine Tool Company Limited is a Private Limited Company. The company registration number is 04186074. The Churchill Machine Tool Company Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of The Churchill Machine Tool Company Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . MILLS, Samantha Tracy is a Secretary of the company. COPLIN, William John is a Director of the company. Secretary SLEIGHT, James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOKE, Paul has been resigned. Director SLEIGHT, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
MILLS, Samantha Tracy
Appointed Date: 01 March 2007
Director
COPLIN, William John
Appointed Date: 23 March 2001
61 years old

Resigned Directors

Secretary
SLEIGHT, James
Resigned: 01 March 2007
Appointed Date: 23 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
COOKE, Paul
Resigned: 11 December 2015
Appointed Date: 26 July 2011
53 years old
Director
SLEIGHT, James
Resigned: 01 March 2007
Appointed Date: 23 March 2001
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Rowanmoor Trustees Limited And William Coplin
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CHURCHILL MACHINE TOOL COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Termination of appointment of Paul Cooke as a director on 11 December 2015
27 Apr 2016
Satisfaction of charge 3 in full
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 428.57
...
... and 47 more events
04 Jun 2001
Director resigned
04 Jun 2001
Secretary resigned
31 May 2001
Accounting reference date shortened from 31/03/02 to 28/02/02
31 May 2001
Registered office changed on 31/05/01 from: 6-8 underwood street london N1 7JQ
23 Mar 2001
Incorporation

THE CHURCHILL MACHINE TOOL COMPANY LIMITED Charges

20 August 2012
Charge of deposit
Delivered: 25 August 2012
Status: Satisfied on 27 April 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
25 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2001
Debenture
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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