F.J. CHURCH & SONS LIMITED
RAINHAM F.J. CHURCH (HOLDINGS) LIMITED

Hellopages » Greater London » Havering » RM13 8RH

Company number 00322723
Status Active
Incorporation Date 4 January 1937
Company Type Private Limited Company
Address CENTENARY WORKS, MANOR WAY, RAINHAM, ESSEX, RM13 8RH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Amended full accounts made up to 31 March 2014. The most likely internet sites of F.J. CHURCH & SONS LIMITED are www.fjchurchsons.co.uk, and www.f-j-church-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eleven months. The distance to to Barking Rail Station is 4.5 miles; to Bexleyheath Rail Station is 4.6 miles; to Brentwood Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J Church Sons Limited is a Private Limited Company. The company registration number is 00322723. F J Church Sons Limited has been working since 04 January 1937. The present status of the company is Active. The registered address of F J Church Sons Limited is Centenary Works Manor Way Rainham Essex Rm13 8rh. . CHURCH, Patrick John is a Director of the company. MAGSON, Ian Simon is a Director of the company. Secretary CHURCH, Patrick John has been resigned. Secretary PAPANASTASIOU, Christakis Andreou has been resigned. Secretary ROBERTS, Stephen John has been resigned. Director CHURCH, Adrienne Claire has been resigned. Director CHURCH, Caroline Rosalie has been resigned. Director CHURCH, Mary has been resigned. Director CHURCH, Stephen Mark has been resigned. Director FOX, David John has been resigned. Director FOX, David John has been resigned. Director MORAN, Alison Maureen has been resigned. Director SWABY, Derek Michael has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
CHURCH, Patrick John

67 years old
Director
MAGSON, Ian Simon
Appointed Date: 17 June 2014
58 years old

Resigned Directors

Secretary
CHURCH, Patrick John
Resigned: 30 August 2013
Appointed Date: 05 July 2000
Secretary
PAPANASTASIOU, Christakis Andreou
Resigned: 27 October 1991
Appointed Date: 04 January 1993
Secretary
ROBERTS, Stephen John
Resigned: 05 July 2000
Director
CHURCH, Adrienne Claire
Resigned: 01 April 2007
66 years old
Director
CHURCH, Caroline Rosalie
Resigned: 01 April 2007
68 years old
Director
CHURCH, Mary
Resigned: 01 March 1994
97 years old
Director
CHURCH, Stephen Mark
Resigned: 30 August 2013
66 years old
Director
FOX, David John
Resigned: 18 January 2013
Appointed Date: 01 April 2007
73 years old
Director
FOX, David John
Resigned: 01 March 1994
73 years old
Director
MORAN, Alison Maureen
Resigned: 17 June 2014
Appointed Date: 30 August 2013
60 years old
Director
SWABY, Derek Michael
Resigned: 18 July 2013
Appointed Date: 01 April 2007
76 years old

Persons With Significant Control

Fjc Topco Ltd
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

F.J. CHURCH & SONS LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Oct 2015
Amended full accounts made up to 31 March 2014
15 Oct 2015
Full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 35,100
...
... and 137 more events
01 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 1986
Full accounts made up to 31 March 1986
06 Dec 1986
Return made up to 20/08/86; full list of members
04 Jan 1937
Incorporation
04 Jan 1937
Certificate of incorporation

F.J. CHURCH & SONS LIMITED Charges

14 March 2014
Charge code 0032 2723 0020
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: The company charges and agrees to charge by way of first…
30 August 2013
Charge code 0032 2723 0019
Delivered: 4 September 2013
Status: Satisfied on 28 March 2014
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0032 2723 0018
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Stephen Church Patrick Church
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0032 2723 0017
Delivered: 11 May 2013
Status: Satisfied on 7 September 2013
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
7 September 2012
Charge over bank accounts
Delivered: 20 September 2012
Status: Satisfied on 22 April 2013
Persons entitled: Barclays Bank PLC
Description: By way of mortgage all right, title and interest in and to…
4 September 2012
Legal mortgage
Delivered: 8 September 2012
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at unit 5 manor way rainham t/no…
3 September 2012
Legal mortgage
Delivered: 5 September 2012
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings lying to the east of manor way; and…
28 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 30 August 2012
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
3 August 2012
Debenture
Delivered: 4 August 2012
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 5 February 2009
Status: Satisfied on 8 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 1993
Guarantee and debenture
Delivered: 21 December 1993
Status: Satisfied on 8 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1993
A credit agreement
Delivered: 13 July 1993
Status: Satisfied on 31 March 2007
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
15 June 1993
A credit agreement entitled "prompt credit application"
Delivered: 19 June 1993
Status: Satisfied on 31 March 2007
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
6 February 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 22 April 2013
Persons entitled: Barclays Bank PLC
Description: Unit 2B international industrial park, manor way, rainham…
15 August 1989
Legal charge
Delivered: 22 August 1989
Status: Satisfied on 17 July 1990
Persons entitled: Barclays Bank PLC
Description: 8 mount end theydon mount epping essex t/n ex 320381.
19 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 22 April 2013
Persons entitled: Barclays Bank PLC
Description: Centenary works, manor way, new road, rainham, essex.
17 September 1973
Debenture
Delivered: 21 September 1973
Status: Satisfied on 8 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1967
Legal charge
Delivered: 26 April 1967
Status: Satisfied on 22 April 2013
Persons entitled: Barclays Bank PLC
Description: Land & buildings forming part of london wharf pritchards…
6 April 1967
Legal charge
Delivered: 26 April 1967
Status: Satisfied on 22 April 2013
Persons entitled: Barclays Bank PLC
Description: Land & buildings forming part of london wharf putchards rd…
12 December 1961
Legal charge
Delivered: 20 December 1961
Status: Satisfied on 22 April 2013
Persons entitled: Barclays Bank PLC
Description: "Ysgubor wen", hue lane, abridge, essex.

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