CHURCHILL COMPUTER SUPPLIES LIMITED
DUNSTABLE CHURCHILL-CYRO COMPUTER SUPPLIES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3QZ

Company number 01244412
Status Active
Incorporation Date 13 February 1976
Company Type Private Limited Company
Address LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, ENGLAND, LU6 3QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from Delaport Coach House Lamer Lane Wheathampstead Hertfordshire AL4 8RQ to Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ on 22 May 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHURCHILL COMPUTER SUPPLIES LIMITED are www.churchillcomputersupplies.co.uk, and www.churchill-computer-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Churchill Computer Supplies Limited is a Private Limited Company. The company registration number is 01244412. Churchill Computer Supplies Limited has been working since 13 February 1976. The present status of the company is Active. The registered address of Churchill Computer Supplies Limited is Lynch Farm The Lynch Kensworth Dunstable England Lu6 3qz. . TAYLOR, Colin David is a Director of the company. Secretary FLEMING, William has been resigned. Secretary MILLER, Jack has been resigned. Secretary TAYLOR, Colin David has been resigned. Director FLEMING, William has been resigned. Director MILLER, Jack has been resigned. Director PHILLIPS, James Percival has been resigned. Director PHILLIPS, Ronald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
TAYLOR, Colin David
Appointed Date: 01 July 1994
60 years old

Resigned Directors

Secretary
FLEMING, William
Resigned: 27 March 2002
Appointed Date: 31 August 2000
Secretary
MILLER, Jack
Resigned: 31 August 2000
Secretary
TAYLOR, Colin David
Resigned: 06 January 2014
Appointed Date: 02 April 2002
Director
FLEMING, William
Resigned: 27 March 2002
Appointed Date: 31 August 2000
81 years old
Director
MILLER, Jack
Resigned: 31 August 2000
89 years old
Director
PHILLIPS, James Percival
Resigned: 31 August 2000
89 years old
Director
PHILLIPS, Ronald
Resigned: 06 January 2014
Appointed Date: 31 August 2000
77 years old

Persons With Significant Control

Mr Colin David Taylor
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CHURCHILL COMPUTER SUPPLIES LIMITED Events

22 May 2017
Registered office address changed from Delaport Coach House Lamer Lane Wheathampstead Hertfordshire AL4 8RQ to Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ on 22 May 2017
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 190
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
23 Jan 1987
Accounts for a small company made up to 30 June 1986
23 Jan 1987
Return made up to 17/01/87; full list of members
06 Jun 1986
Return made up to 15/01/86; full list of members
20 May 1986
Accounting reference date shortened from 30/04 to 30/06
03 May 1986
Return made up to 30/09/85; full list of members

CHURCHILL COMPUTER SUPPLIES LIMITED Charges

27 November 2000
Debenture containing fixed and floating charges
Delivered: 29 November 2000
Status: Satisfied on 5 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 April 1990
Debenture
Delivered: 17 April 1990
Status: Satisfied on 8 September 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1983
Single debenture
Delivered: 6 July 1983
Status: Satisfied on 8 September 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
21 May 1979
Single debenture
Delivered: 8 June 1979
Status: Satisfied on 8 September 2009
Persons entitled: Lloyds Bank LTD
Description: A fixed and floating charge over the undertaking and all…

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