CHURNGOLD SURFACING LIMITED
AVONMOUTH MOR-MAC LIMITED

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

Company number 00699369
Status Active
Incorporation Date 26 July 1961
Company Type Private Limited Company
Address ST ANDREWS HOUSE, SAINT ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,800 . The most likely internet sites of CHURNGOLD SURFACING LIMITED are www.churngoldsurfacing.co.uk, and www.churngold-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four 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 Surfacing Limited is a Private Limited Company. The company registration number is 00699369. Churngold Surfacing Limited has been working since 26 July 1961. The present status of the company is Active. The registered address of Churngold Surfacing Limited is St Andrews House Saint Andrews Road Avonmouth Bristol Bs11 9dq. . BROWN, Andrew Robert 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 ANCELL, James Ross has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director COUGHLIN, Paul Robert has been resigned. Director DIMAMBRO, John Joseph has been resigned. Director HENDERSON, James Robin has been resigned. Director LYNCH, Desmond Francis has been resigned. Director RINN, Peter Charles has been resigned. Director TREDWIN, Richard Nicholas has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
BROWN, Andrew Robert
Appointed Date: 27 November 2000
61 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
ANCELL, James Ross
Resigned: 22 December 2006
Appointed Date: 27 November 1996
72 years old
Director
CHATER, Andrew John Gordon
Resigned: 22 April 2004
Appointed Date: 27 November 1996
64 years old
Director
COUGHLIN, Paul Robert
Resigned: 31 May 2014
Appointed Date: 24 January 2005
76 years old
Director
DIMAMBRO, John Joseph
Resigned: 31 December 1994
87 years old
Director
HENDERSON, James Robin
Resigned: 31 May 2006
78 years old
Director
LYNCH, Desmond Francis
Resigned: 27 November 1996
76 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

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 SURFACING LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 May 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 9,800
03 Nov 2015
Termination of appointment of Richard Nicholas Tredwin as a secretary on 3 November 2015
03 Nov 2015
Termination of appointment of Richard Nicholas Tredwin as a director on 3 November 2015
...
... and 106 more events
04 Jun 1986
Gazettable document
30 May 1986
Accounts for a small company made up to 31 December 1985
30 May 1986
Return made up to 21/05/86; full list of members
26 Jul 1961
Certificate of incorporation
26 Jul 1961
Incorporation

CHURNGOLD SURFACING 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…
15 January 1992
Mortgage debenture
Delivered: 24 January 1992
Status: Satisfied on 26 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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