CHURNGOLD RECYCLING HOLDINGS LIMITED
BRISTOL

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Company number 08030635
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address ST ANDREWS HOUSE ST ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Richard Nicholas Tredwin as a director on 13 September 2016. The most likely internet sites of CHURNGOLD RECYCLING HOLDINGS LIMITED are www.churngoldrecyclingholdings.co.uk, and www.churngold-recycling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Recycling Holdings Limited is a Private Limited Company. The company registration number is 08030635. Churngold Recycling Holdings Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Churngold Recycling Holdings Limited is St Andrews House St Andrews Road Avonmouth Bristol Bs11 9dq. . ANCELL, James Ross is a Director of the company. Secretary TREDWIN, Richard Nicholas has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BARCHAM, John David has been resigned. Director TREDWIN, Richard Nicholas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANCELL, James Ross
Appointed Date: 24 April 2012
72 years old

Resigned Directors

Secretary
TREDWIN, Richard Nicholas
Resigned: 13 September 2015
Appointed Date: 13 April 2012
Secretary
OVALSEC LIMITED
Resigned: 13 April 2012
Appointed Date: 13 April 2012
Director
BARCHAM, John David
Resigned: 14 May 2015
Appointed Date: 01 June 2012
58 years old
Director
TREDWIN, Richard Nicholas
Resigned: 13 September 2016
Appointed Date: 13 April 2012
56 years old
Director
OVAL NOMINEES LIMITED
Resigned: 13 April 2012
Appointed Date: 13 April 2012

Persons With Significant Control

Mr James Ross Ancell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CHURNGOLD RECYCLING HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Termination of appointment of Richard Nicholas Tredwin as a director on 13 September 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 150,010
09 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 17 more events
01 May 2012
Appointment of James Ross Ancell as a director
16 Apr 2012
Termination of appointment of Oval Nominees Limited as a director
16 Apr 2012
Termination of appointment of Ovalsec Limited as a secretary
16 Apr 2012
Current accounting period extended from 30 April 2013 to 31 May 2013
13 Apr 2012
Incorporation

CHURNGOLD RECYCLING HOLDINGS LIMITED Charges

15 June 2012
Debenture
Delivered: 28 June 2012
Status: Satisfied on 28 September 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2012
Legal charge
Delivered: 28 June 2012
Status: Satisfied on 28 September 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a site f, severnside, central avenue…
15 June 2012
Legal charge
Delivered: 21 June 2012
Status: Satisfied on 28 September 2015
Persons entitled: Bourse Trust Company Limited as Trustees of the Ancell Trust
Description: Site f severnside central avenue bristol t/no GR283294 see…

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