J.J.CHURCHILL LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0PF
Company number 00335195
Status Active
Incorporation Date 30 December 1937
Company Type Private Limited Company
Address STATION ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0PF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mr David Paul Taylor as a director on 30 June 2016; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of J.J.CHURCHILL LIMITED are www.jjchurchill.co.uk, and www.j-j-churchill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. The distance to to Hinckley Rail Station is 6.5 miles; to Nuneaton Rail Station is 7 miles; to Bedworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Churchill Limited is a Private Limited Company. The company registration number is 00335195. J J Churchill Limited has been working since 30 December 1937. The present status of the company is Active. The registered address of J J Churchill Limited is Station Road Market Bosworth Nuneaton Warwickshire Cv13 0pf. . WALLIS, Michael Raymond is a Secretary of the company. CHURCHILL, Andrew James is a Director of the company. CHURCHILL, James Loveden is a Director of the company. CHURCHILL, John Wynne is a Director of the company. COOPER, Mark is a Director of the company. TAYLOR, David Paul is a Director of the company. WALLIS, Michael Raymond is a Director of the company. Secretary HILL, Peter Bertram has been resigned. Secretary PATEL, Khandubhai Parbhubhai has been resigned. Director DAVIES, Laurance Howard has been resigned. Director FISHWICK, Paul Darell has been resigned. Director FLORSHAM, Werner Bernard has been resigned. Director GARDNER, John Robert has been resigned. Director GOODE, Stuart Henry has been resigned. Director HALL, David John has been resigned. Director HILL, Peter Bertram has been resigned. Director LAFA, Jacques has been resigned. Director MCCORMICK, Kevin John has been resigned. Director MCQUAIDE, Martin has been resigned. Director OWEN, Brian George has been resigned. Director PATEL, Khandubhai Parbhubhai has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALLIS, Michael Raymond
Appointed Date: 01 February 2012
Director
CHURCHILL, Andrew James
Appointed Date: 20 August 2002
57 years old
Director
CHURCHILL, James Loveden

88 years old
Director
CHURCHILL, John Wynne

90 years old
Director
COOPER, Mark
Appointed Date: 16 November 2015
57 years old
Director
TAYLOR, David Paul
Appointed Date: 30 June 2016
61 years old
Director
WALLIS, Michael Raymond
Appointed Date: 01 February 2012
70 years old

Resigned Directors

Secretary
HILL, Peter Bertram
Resigned: 06 September 1999
Secretary
PATEL, Khandubhai Parbhubhai
Resigned: 31 March 2012
Appointed Date: 06 September 1999
Director
DAVIES, Laurance Howard
Resigned: 23 August 2002
Appointed Date: 19 April 1999
66 years old
Director
FISHWICK, Paul Darell
Resigned: 01 November 1993
89 years old
Director
FLORSHAM, Werner Bernard
Resigned: 11 October 2010
102 years old
Director
GARDNER, John Robert
Resigned: 01 November 2002
Appointed Date: 01 October 1997
78 years old
Director
GOODE, Stuart Henry
Resigned: 22 January 2016
Appointed Date: 09 February 2015
56 years old
Director
HALL, David John
Resigned: 25 September 2014
Appointed Date: 02 April 2012
64 years old
Director
HILL, Peter Bertram
Resigned: 29 September 1999
86 years old
Director
LAFA, Jacques
Resigned: 29 October 2010
Appointed Date: 01 September 1998
75 years old
Director
MCCORMICK, Kevin John
Resigned: 31 August 2015
Appointed Date: 01 February 2008
66 years old
Director
MCQUAIDE, Martin
Resigned: 31 December 1998
Appointed Date: 01 October 1997
66 years old
Director
OWEN, Brian George
Resigned: 31 August 1998
92 years old
Director
PATEL, Khandubhai Parbhubhai
Resigned: 28 January 2016
Appointed Date: 06 September 1999
74 years old

Persons With Significant Control

Mr James Loveden Churchill
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.J.CHURCHILL LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jul 2016
Appointment of Mr David Paul Taylor as a director on 30 June 2016
20 Jun 2016
Accounts for a medium company made up to 31 March 2016
05 Feb 2016
Termination of appointment of Khandubhai Parbhubhai Patel as a director on 28 January 2016
05 Feb 2016
Termination of appointment of Stuart Henry Goode as a director on 22 January 2016
...
... and 104 more events
02 Feb 1987
New director appointed
11 Oct 1986
Accounts for a medium company made up to 31 March 1986
11 Oct 1986
Return made up to 01/10/86; full list of members
10 Jun 1964
Company name changed\certificate issued on 10/06/64
30 Dec 1937
Incorporation

J.J.CHURCHILL LIMITED Charges

8 March 2007
All assets debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 2007
Mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H station road market bosworth leicester t/nos lt 376214…
28 July 1995
Assignment
Delivered: 7 August 1995
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: Eagle star commercial insurance defective title indemnity…
28 July 1995
Legal charge
Delivered: 4 August 1995
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: Land situate in the parish of market bosworth leicester.
7 June 1995
Legal charge
Delivered: 23 June 1995
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate in the parish of market…
7 June 1995
Debenture
Delivered: 23 June 1995
Status: Satisfied on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1947
Deposit of deed.
Delivered: 10 April 1947
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank LTD
Description: Freehold land in tarnk of market bosworth lancaster.

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