CHURCHILL CONTRACTORS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1QT
Company number 01423743
Status Active
Incorporation Date 29 May 1979
Company Type Private Limited Company
Address KINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 36,100 . The most likely internet sites of CHURCHILL CONTRACTORS LIMITED are www.churchillcontractors.co.uk, and www.churchill-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Churchill Contractors Limited is a Private Limited Company. The company registration number is 01423743. Churchill Contractors Limited has been working since 29 May 1979. The present status of the company is Active. The registered address of Churchill Contractors Limited is Kings Chambers Queens Cross High Street Dudley West Midlands Dy1 1qt. . PLIMMER, Robert Stephen is a Secretary of the company. BROWN, Paul David is a Director of the company. PLIMMER, Robert Stephen is a Director of the company. Secretary HESELTINE, Karl has been resigned. Director HESELTINE, Brian Alan has been resigned. Director TRAINER, Colin Mervyn has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Secretary
PLIMMER, Robert Stephen
Appointed Date: 24 September 1997
Director
BROWN, Paul David
Appointed Date: 08 December 2003
61 years old
Director
PLIMMER, Robert Stephen

71 years old

Resigned Directors

Secretary
HESELTINE, Karl
Resigned: 24 September 1997
Director
HESELTINE, Brian Alan
Resigned: 15 November 1999
89 years old
Director
TRAINER, Colin Mervyn
Resigned: 08 December 2003
86 years old

Persons With Significant Control

Harley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Merlin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILL CONTRACTORS LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 36,100
03 Nov 2015
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT on 3 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
18 Aug 1987
Declaration of satisfaction of mortgage/charge
17 Jul 1987
Particulars of mortgage/charge
03 Apr 1987
Registered office changed on 03/04/87 from: 319 penn road penn wolverhampton WV4 5QF
08 May 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 31/12/85; full list of members

CHURCHILL CONTRACTORS LIMITED Charges

14 July 1987
Single debenture
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1982
Debenture
Delivered: 7 May 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…
11 April 1980
Guarantee & debenture
Delivered: 18 April 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…

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