CHURNGOLD CONSTRUCTION LIMITED
AVONMOUTH CHURNGOLD GROUP LIMITED

Hellopages » Bristol » Bristol, City of » BS11 9DQ

Company number 01908306
Status Active
Incorporation Date 25 April 1985
Company Type Private Limited Company
Address ST ANDREWS HOUSE, SAINT ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Director's details changed for Mr Robert Neil Vaughan Mead on 23 May 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of CHURNGOLD CONSTRUCTION LIMITED are www.churngoldconstruction.co.uk, and www.churngold-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Filton Abbey Wood Rail Station is 5.9 miles; to Caldicot Rail Station is 6.3 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churngold Construction Limited is a Private Limited Company. The company registration number is 01908306. Churngold Construction Limited has been working since 25 April 1985. The present status of the company is Active. The registered address of Churngold Construction Limited is St Andrews House Saint Andrews Road Avonmouth Bristol Bs11 9dq. . ANCELL, James Ross is a Director of the company. BEST, Martin Glyn is a Director of the company. BROWN, Andrew Robert is a Director of the company. MCCABE, Richard Kevin is a Director of the company. MEAD, Robert Neil Vaughan is a Director of the company. ROUGHLEY, Robert John is a Director of the company. Secretary CHATER, Andrew John Gordon has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary DIMAMBRO, John Joseph has been resigned. Secretary MITCHELL, Paul James has been resigned. Secretary TREDWIN, Richard Nicholas has been resigned. Director BALLANTYNE, Glen Cranston has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director DIMAMBRO, John Joseph has been resigned. Director HENDERSON, James Robin has been resigned. Director HIGGINBOTTOM, Robert Mark has been resigned. Director LYNCH, Desmond Francis has been resigned. Director REED, John Nevil has been resigned. Director RINN, Peter Charles has been resigned. Director TREDWIN, Richard Nicholas has been resigned. Director WILTSHIRE, Gary Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ANCELL, James Ross
Appointed Date: 27 November 1996
72 years old
Director
BEST, Martin Glyn
Appointed Date: 15 February 2006
59 years old
Director
BROWN, Andrew Robert
Appointed Date: 27 November 2000
61 years old
Director
MCCABE, Richard Kevin
Appointed Date: 01 December 2005
63 years old
Director
MEAD, Robert Neil Vaughan
Appointed Date: 23 November 2015
42 years old
Director
ROUGHLEY, Robert John
Appointed Date: 02 September 2016
43 years old

Resigned Directors

Secretary
CHATER, Andrew John Gordon
Resigned: 22 April 2004
Appointed Date: 01 September 2001
Secretary
CHATER, Andrew John Gordon
Resigned: 24 July 1998
Appointed Date: 27 November 1996
Secretary
DIMAMBRO, John Joseph
Resigned: 27 November 1996
Secretary
MITCHELL, Paul James
Resigned: 30 April 2002
Appointed Date: 24 July 1998
Secretary
TREDWIN, Richard Nicholas
Resigned: 03 November 2015
Appointed Date: 09 June 2003
Director
BALLANTYNE, Glen Cranston
Resigned: 24 April 2002
Appointed Date: 07 May 1999
67 years old
Director
CHATER, Andrew John Gordon
Resigned: 22 April 2004
Appointed Date: 27 November 1996
64 years old
Director
DIMAMBRO, John Joseph
Resigned: 27 November 1996
87 years old
Director
HENDERSON, James Robin
Resigned: 31 May 2006
78 years old
Director
HIGGINBOTTOM, Robert Mark
Resigned: 28 September 2001
Appointed Date: 01 January 1999
64 years old
Director
LYNCH, Desmond Francis
Resigned: 27 November 1996
76 years old
Director
REED, John Nevil
Resigned: 28 September 2001
Appointed Date: 01 January 1999
59 years old
Director
RINN, Peter Charles
Resigned: 27 November 1996
75 years old
Director
TREDWIN, Richard Nicholas
Resigned: 03 November 2015
Appointed Date: 09 June 2003
57 years old
Director
WILTSHIRE, Gary Andrew
Resigned: 31 May 2015
Appointed Date: 15 May 2006
65 years old

Persons With Significant Control

Mr James Ross Ancell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CHURNGOLD CONSTRUCTION LIMITED Events

23 May 2017
Director's details changed for Mr Robert Neil Vaughan Mead on 23 May 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 May 2016
05 Sep 2016
Appointment of Mr Robert John Roughley as a director on 2 September 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,816
...
... and 175 more events
19 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1986
Director resigned;new director appointed
16 Sep 1986
Registered office changed on 16/09/86 from: 432 gloucester road horfield bristol BS7 8TX
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1985
Certificate of incorporation

CHURNGOLD CONSTRUCTION LIMITED Charges

12 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…
19 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 November 1996
Debenture
Delivered: 30 November 1996
Status: Satisfied on 11 June 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1993
Credit agreement
Delivered: 30 July 1993
Status: Satisfied on 6 October 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
26 January 1993
Single debenture
Delivered: 28 January 1993
Status: Satisfied on 11 June 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1992
Credit agreement
Delivered: 18 July 1992
Status: Satisfied on 6 October 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to the insurance.
28 May 1991
Fixed and floating charge
Delivered: 29 May 1991
Status: Satisfied on 20 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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