CHURNGOLD REMEDIATION HOLDINGS LIMITED
AVONMOUTH OVAL (1843) LIMITED

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Company number 04736181
Status Active
Incorporation Date 16 April 2003
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 eighty-four 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 16 April 2017 with updates; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of CHURNGOLD REMEDIATION HOLDINGS LIMITED are www.churngoldremediationholdings.co.uk, and www.churngold-remediation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Remediation Holdings Limited is a Private Limited Company. The company registration number is 04736181. Churngold Remediation Holdings Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Churngold Remediation Holdings Limited is St Andrews House St Andrews Road Avonmouth Bristol Bs11 9dq. . ANCELL, James Ross is a Director of the company. BROWN, Andrew Robert is a Director of the company. MEAD, Robert Neil Vaughan is a Director of the company. Secretary CHATER, Andrew John Gordon has been resigned. Secretary TREDWIN, Richard Nicholas has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director HAYDEN, Andrew Charles has been resigned. Director HENDERSON, James Robin has been resigned. Director SILLARS, Craig Alexander has been resigned. Director TREDWIN, Richard Nicholas has been resigned. Nominee 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: 04 June 2003
72 years old
Director
BROWN, Andrew Robert
Appointed Date: 17 March 2008
61 years old
Director
MEAD, Robert Neil Vaughan
Appointed Date: 23 November 2015
42 years old

Resigned Directors

Secretary
CHATER, Andrew John Gordon
Resigned: 22 April 2004
Appointed Date: 04 June 2003
Secretary
TREDWIN, Richard Nicholas
Resigned: 23 September 2015
Appointed Date: 22 April 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 04 June 2003
Appointed Date: 16 April 2003
Director
CHATER, Andrew John Gordon
Resigned: 28 October 2005
Appointed Date: 04 June 2003
64 years old
Director
HAYDEN, Andrew Charles
Resigned: 28 October 2005
Appointed Date: 04 June 2003
63 years old
Director
HENDERSON, James Robin
Resigned: 26 January 2011
Appointed Date: 01 September 2003
78 years old
Director
SILLARS, Craig Alexander
Resigned: 31 January 2009
Appointed Date: 17 November 2004
61 years old
Director
TREDWIN, Richard Nicholas
Resigned: 21 December 2011
Appointed Date: 28 October 2005
57 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 June 2003
Appointed Date: 16 April 2003

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 REMEDIATION HOLDINGS LIMITED Events

23 May 2017
Director's details changed for Mr Robert Neil Vaughan Mead on 23 May 2017
24 Apr 2017
Confirmation statement made on 16 April 2017 with updates
18 Sep 2016
Total exemption full accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 330,100.1
23 Nov 2015
Appointment of Mr Robert Neil Vaughan Mead as a director on 23 November 2015
...
... and 74 more events
01 Jul 2003
New secretary appointed;new director appointed
01 Jul 2003
New director appointed
01 Jul 2003
New director appointed
22 May 2003
Company name changed oval (1843) LIMITED\certificate issued on 22/05/03
16 Apr 2003
Incorporation

CHURNGOLD REMEDIATION HOLDINGS LIMITED Charges

16 March 2005
Mortgage debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: James Robin Henderson and Gladys Elizabeth Henderson
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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