CHURNGOLD VENTURES LIMITED
BRISTOL

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Company number 09544287
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address ST ANDREWS HOUSE, SAINT ANDREWS ROAD, BRISTOL, AVONMOUTH, UNITED KINGDOM, BS11 9DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen 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 15 April 2017 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of CHURNGOLD VENTURES LIMITED are www.churngoldventures.co.uk, and www.churngold-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Ventures Limited is a Private Limited Company. The company registration number is 09544287. Churngold Ventures Limited has been working since 15 April 2015. The present status of the company is Active. The registered address of Churngold Ventures Limited is St Andrews House Saint Andrews Road Bristol Avonmouth United Kingdom 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. Director TREDWIN, Richard Nicholas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANCELL, James Ross
Appointed Date: 15 April 2015
72 years old
Director
BROWN, Andrew Robert
Appointed Date: 15 April 2015
61 years old
Director
MEAD, Robert Neil Vaughan
Appointed Date: 23 November 2015
42 years old

Resigned Directors

Director
TREDWIN, Richard Nicholas
Resigned: 03 November 2015
Appointed Date: 15 April 2015
57 years old
Director
OVAL NOMINEES LIMITED
Resigned: 15 April 2015
Appointed Date: 15 April 2015

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 VENTURES 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 15 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
23 Nov 2015
Appointment of Mr Robert Neil Vaughan Mead as a director on 23 November 2015
...
... and 4 more events
02 Sep 2015
Registration of charge 095442870001, created on 28 August 2015
02 Sep 2015
Registration of charge 095442870002, created on 28 August 2015
27 Apr 2015
Current accounting period extended from 30 April 2016 to 31 May 2016
27 Apr 2015
Termination of appointment of Oval Nominees Limited as a director on 15 April 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP 1

CHURNGOLD VENTURES LIMITED Charges

28 August 2015
Charge code 0954 4287 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site f severnside central avenue bristol t/no. GR283294…
28 August 2015
Charge code 0954 4287 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Churngold Construction Limited
Description: The freehold land and buildings at unit 1, severn view…
28 August 2015
Charge code 0954 4287 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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