E J CHURCHILL GROUP LTD.
BANBURY EJ CHURCHILL UK LIMITED WEST WYCOMBE SHOOTING GROUND LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 02421354
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address GREENWAY HOUSE SUGARSWELL, BUSINESS PARK SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 315.79 . The most likely internet sites of E J CHURCHILL GROUP LTD. are www.ejchurchillgroup.co.uk, and www.e-j-churchill-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and three months. E J Churchill Group Ltd is a Private Limited Company. The company registration number is 02421354. E J Churchill Group Ltd has been working since 11 September 1989. The present status of the company is Active. The registered address of E J Churchill Group Ltd is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. The company`s financial liabilities are £238.98k. It is £63.58k against last year. The cash in hand is £322.62k. It is £86.46k against last year. And the total assets are £1070.57k, which is £-124.84k against last year. DASHWOOD, Lucinda Nell, Lady is a Secretary of the company. DASHWOOD, Edward John Francis, Sir is a Director of the company. FENWICK, Robert William John is a Director of the company. Secretary CHRISTINE EMMA, Osborne has been resigned. Secretary OSBORNE, John Mark has been resigned. Director ABBOT, John Jason has been resigned. Director DASHWOOD, Francis John Vernon Hereward, Sir has been resigned. Director DENNY, Stephen Paul has been resigned. Director OSBORNE, Christine Emma has been resigned. Director OSBORNE, John Mark has been resigned. The company operates in "Activities of sport clubs".


e j churchill group Key Finiance

LIABILITIES £238.98k
+36%
CASH £322.62k
+36%
TOTAL ASSETS £1070.57k
-11%
All Financial Figures

Current Directors

Secretary
DASHWOOD, Lucinda Nell, Lady
Appointed Date: 04 April 2008
Director
DASHWOOD, Edward John Francis, Sir

61 years old
Director
FENWICK, Robert William John
Appointed Date: 04 April 2008
46 years old

Resigned Directors

Secretary
CHRISTINE EMMA, Osborne
Resigned: 04 April 2008
Appointed Date: 31 July 2005
Secretary
OSBORNE, John Mark
Resigned: 31 July 2005
Director
ABBOT, John Jason
Resigned: 25 October 1995
77 years old
Director
DASHWOOD, Francis John Vernon Hereward, Sir
Resigned: 09 March 2000
100 years old
Director
DENNY, Stephen Paul
Resigned: 11 December 1997
Appointed Date: 24 January 1996
68 years old
Director
OSBORNE, Christine Emma
Resigned: 30 April 2008
Appointed Date: 01 April 2003
58 years old
Director
OSBORNE, John Mark
Resigned: 04 April 2008
72 years old

Persons With Significant Control

Sir Edward John Francis Dashwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E J CHURCHILL GROUP LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 11 September 2016 with updates
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 315.79
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 315.79
...
... and 94 more events
26 Oct 1989
Director resigned;new director appointed
26 Oct 1989
Registered office changed on 26/10/89 from: 2, baches street london N1 6UB
25 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1989
Incorporation

E J CHURCHILL GROUP LTD. Charges

6 March 1995
Mortgage debenture
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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