CHURCHILL CONCRETE PRODUCTS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 00564123
Status Active
Incorporation Date 5 April 1956
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
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 eighty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Terence Edward Town as a director on 31 March 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHURCHILL CONCRETE PRODUCTS LIMITED are www.churchillconcreteproducts.co.uk, and www.churchill-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Churchill Concrete Products Limited is a Private Limited Company. The company registration number is 00564123. Churchill Concrete Products Limited has been working since 05 April 1956. The present status of the company is Active. The registered address of Churchill Concrete Products Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . TOWN, Terence Edward is a Secretary of the company. CHURCHILL, Christopher Paul is a Director of the company. TOWN, Terence Edward is a Director of the company. Secretary CHURCHILL, Frank William has been resigned. Secretary CHURCHILL, Muriel Elizabeth has been resigned. Director CHURCHILL, Gwendoline Joyce has been resigned. Director CHURCHILL, Muriel Elizabeth has been resigned. Director CHURCHILL, William Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOWN, Terence Edward
Appointed Date: 29 March 2000

Director
CHURCHILL, Christopher Paul
Appointed Date: 31 May 1993
68 years old

Director
TOWN, Terence Edward
Appointed Date: 31 March 2016
82 years old

Resigned Directors

Secretary
CHURCHILL, Frank William
Resigned: 29 March 2000
Appointed Date: 19 January 1999

Secretary
CHURCHILL, Muriel Elizabeth
Resigned: 19 January 1999

Director
CHURCHILL, Gwendoline Joyce
Resigned: 03 June 1993
105 years old

Director
CHURCHILL, Muriel Elizabeth
Resigned: 03 June 1993
107 years old

Director
CHURCHILL, William Graham
Resigned: 19 January 1999
Appointed Date: 31 May 1993
77 years old

Persons With Significant Control

Mr Christopher Paul Churchill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHURCHILL CONCRETE PRODUCTS LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Sep 2016
Appointment of Terence Edward Town as a director on 31 March 2016
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4,853

...
... and 75 more events
04 Nov 1987
Return made up to 24/09/87; full list of members

07 May 1987
Particulars of mortgage/charge

09 Jan 1987
Accounts for a small company made up to 30 April 1986

09 Jan 1987
Return made up to 01/12/86; full list of members

10 Oct 1986
30/10/85 full list

CHURCHILL CONCRETE PRODUCTS LIMITED Charges

30 April 1987
Notice of deposit of land certificate
Delivered: 7 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south west side of jubilee road, waterlooville…
19 March 1984
Charge without instrument
Delivered: 21 March 1984
Status: Satisfied on 3 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hold land k/as 157 & 159 london road waterlooville…
16 October 1973
Deposit of deeds
Delivered: 17 October 1973
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 29 jubilee rd, waterlooville hants, 31 jubilee rd…