CHURCHILLS HOMES LIMITED
LONDON MAYFLY HOMES LIMITED

Hellopages » Greater London » Islington » EC1V 2DW

Company number 05896043
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 058960430012, created on 4 December 2015. The most likely internet sites of CHURCHILLS HOMES LIMITED are www.churchillshomes.co.uk, and www.churchills-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchills Homes Limited is a Private Limited Company. The company registration number is 05896043. Churchills Homes Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Churchills Homes Limited is Kemp House 152 160 City Road London Ec1v 2dw. . PHARE, Michael George is a Secretary of the company. PHARE, Michael George is a Director of the company. SAVILLE, Alan Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRETT PHARE, Jennifer Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PHARE, Michael George
Appointed Date: 03 August 2006
Director
PHARE, Michael George
Appointed Date: 03 August 2006
63 years old
Director
SAVILLE, Alan Geoffrey
Appointed Date: 03 August 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
BRETT PHARE, Jennifer Anne
Resigned: 01 January 2011
Appointed Date: 03 August 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Michael George Phare
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Geoffrey Saville
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILLS HOMES LIMITED Events

23 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Registration of charge 058960430012, created on 4 December 2015
08 Dec 2015
Registration of charge 058960430011, created on 4 December 2015
18 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 36 more events
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
25 Aug 2006
New secretary appointed;new director appointed
25 Aug 2006
New director appointed
03 Aug 2006
Incorporation

CHURCHILLS HOMES LIMITED Charges

4 December 2015
Charge code 0589 6043 0012
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Manford Securities and Investments Limited
Description: Freehold land k/a 32A butts road alton title no HP437965…
4 December 2015
Charge code 0589 6043 0011
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 32A butts…
18 July 2014
Charge code 0589 6043 0010
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Four marks service station 148-154 winchester road four…
12 June 2014
Charge code 0589 6043 0009
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: F/H property k/a 148-154 winchester road four marks alton…
25 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: David Edward Webster & Tammy Webster
Description: F/H land lying to the north of "none go by" hill lane…
18 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north of none go by hill lane kingswood…
24 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 149 fleet road cove farnborough hampshire. By way of fixed…
4 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Amber lodge springfield road camberley surrey. By way of…
30 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 frogmore road blackwater camberley surrey. By way of…
30 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 frogmore road blackwater cambola surrey. By way of fixed…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 purley bury close, purley. By way of fixed charge the…
29 August 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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