JOHN CHILDS (WELLINGTON) LIMITED
BRISTOL

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Company number 00956502
Status Active
Incorporation Date 19 June 1969
Company Type Private Limited Company
Address 2B MARINERS DRIVE, STOKE BISHOP, BRISTOL, BS9 1QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Termination of appointment of Pauline Childs as a director on 26 September 2015. The most likely internet sites of JOHN CHILDS (WELLINGTON) LIMITED are www.johnchildswellington.co.uk, and www.john-childs-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. John Childs Wellington Limited is a Private Limited Company. The company registration number is 00956502. John Childs Wellington Limited has been working since 19 June 1969. The present status of the company is Active. The registered address of John Childs Wellington Limited is 2b Mariners Drive Stoke Bishop Bristol Bs9 1qj. . CHILDS, Marcus Adam is a Secretary of the company. CHILDS, Marcus Adam is a Director of the company. Secretary CHILDS, Alfred John has been resigned. Director CHILDS, Alfred John has been resigned. Director CHILDS, Pauline has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHILDS, Marcus Adam
Appointed Date: 22 March 2005

Director
CHILDS, Marcus Adam

62 years old

Resigned Directors

Secretary
CHILDS, Alfred John
Resigned: 22 March 2005

Director
CHILDS, Alfred John
Resigned: 22 March 2005
97 years old

Director
CHILDS, Pauline
Resigned: 26 September 2015
99 years old

JOHN CHILDS (WELLINGTON) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

20 Jun 2016
Termination of appointment of Pauline Childs as a director on 26 September 2015
02 Oct 2015
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

...
... and 60 more events
27 Oct 1988
Return made up to 28/10/88; full list of members

07 Mar 1987
Accounts for a small company made up to 31 July 1986

07 Mar 1987
Return made up to 02/03/87; full list of members

19 Feb 1987
Accounts for a small company made up to 31 July 1985

19 Feb 1987
Return made up to 31/12/86; full list of members

JOHN CHILDS (WELLINGTON) LIMITED Charges

3 June 1998
Mortgage deed
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land on south side of coat drive…
2 April 1991
Legal charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Building plot at hoyles road, wellington, somerset…
27 May 1981
Legal charge
Delivered: 16 June 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H land at eastfield orchard uffculme, devon.
21 August 1980
Single debenture
Delivered: 26 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…