CHURCHILL INTERIORS INTERNATIONAL LIMITED
ILKLEY

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Company number 03341905
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 10 AMY BUSFIELD GREEN, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of CHURCHILL INTERIORS INTERNATIONAL LIMITED are www.churchillinteriorsinternational.co.uk, and www.churchill-interiors-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Crossflatts Rail Station is 5.4 miles; to Bingley Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 8.1 miles; to Bradford Interchange Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Interiors International Limited is a Private Limited Company. The company registration number is 03341905. Churchill Interiors International Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Churchill Interiors International Limited is 10 Amy Busfield Green Burley in Wharfedale Ilkley West Yorkshire Ls29 7sj. The company`s financial liabilities are £45.91k. It is £26.4k against last year. And the total assets are £63.91k, which is £35.71k against last year. HAMMOND, Paul is a Director of the company. Secretary GULEC, Jane Ann has been resigned. Secretary MINTO, Nicholas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAMMOND, Stephanie Johnson has been resigned. Director MINTO, Nicholas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


churchill interiors international Key Finiance

LIABILITIES £45.91k
+135%
CASH n/a
TOTAL ASSETS £63.91k
+126%
All Financial Figures

Current Directors

Director
HAMMOND, Paul
Appointed Date: 22 April 2015
64 years old

Resigned Directors

Secretary
GULEC, Jane Ann
Resigned: 08 May 1997
Appointed Date: 27 March 1997

Secretary
MINTO, Nicholas
Resigned: 16 October 2015
Appointed Date: 08 May 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Director
HAMMOND, Stephanie Johnson
Resigned: 10 September 2014
Appointed Date: 27 March 1997
64 years old

Director
MINTO, Nicholas
Resigned: 16 October 2015
Appointed Date: 08 May 1997
58 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Paul Hammond
Notified on: 25 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHURCHILL INTERIORS INTERNATIONAL LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

16 Oct 2015
Termination of appointment of Nicholas Minto as a director on 16 October 2015
16 Oct 2015
Termination of appointment of Nicholas Minto as a secretary on 16 October 2015
...
... and 50 more events
08 Apr 1997
New director appointed
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
08 Apr 1997
Registered office changed on 08/04/97 from: 12 york place leeds LS1 2DS
27 Mar 1997
Incorporation

CHURCHILL INTERIORS INTERNATIONAL LIMITED Charges

14 July 1997
Debenture
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…