CHURCH HOLDING UK LIMITED
NORTHAMPTON PRADA HOLDING UK PLC HACKPLIMCO (NO.SEVENTY-THREE) PUBLIC LIMITED COMPANY

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Company number 03812193
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address CHURCH HOLDING UK LTD, ST JAMES, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Anthony Romano as a director on 29 March 2017; Director's details changed for Mr Stephen Etheridge on 29 March 2017; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of CHURCH HOLDING UK LIMITED are www.churchholdinguk.co.uk, and www.church-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Church Holding Uk Limited is a Private Limited Company. The company registration number is 03812193. Church Holding Uk Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Church Holding Uk Limited is Church Holding Uk Ltd St James Northampton Northamptonshire Nn5 5jb. . BERTELLI, Patrizio is a Director of the company. ETHERIDGE, Stephen is a Director of the company. ROMANO, Anthony is a Director of the company. Secretary CHURCH, Jonathan David Ian has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BERTELLI, Patrizio has been resigned. Director BERTELLI, Patrizio has been resigned. Director BESIO, Paolo has been resigned. Director BOVONE, Andrea has been resigned. Director GALLI, Donatello has been resigned. Director GIANNI, Francesco has been resigned. Director MANCUSO, Salvatore has been resigned. Director MAZZI, Carlo has been resigned. Director PICCININI, Marco has been resigned. Director PITTA, Giovanni has been resigned. Director SALOMONI, Marco has been resigned. Director STILLI, Riccardo has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERTELLI, Patrizio
Appointed Date: 19 October 2009
79 years old
Director
ETHERIDGE, Stephen
Appointed Date: 01 June 2007
66 years old
Director
ROMANO, Anthony
Appointed Date: 29 March 2017
59 years old

Resigned Directors

Secretary
CHURCH, Jonathan David Ian
Resigned: 07 August 2009
Appointed Date: 31 January 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 22 July 1999
Director
BERTELLI, Patrizio
Resigned: 01 June 2007
Appointed Date: 28 January 2004
79 years old
Director
BERTELLI, Patrizio
Resigned: 17 December 2003
Appointed Date: 08 December 2003
79 years old
Director
BESIO, Paolo
Resigned: 28 January 2004
Appointed Date: 08 December 2003
63 years old
Director
BOVONE, Andrea
Resigned: 20 December 2006
Appointed Date: 17 December 2003
62 years old
Director
GALLI, Donatello
Resigned: 01 June 2007
Appointed Date: 20 December 2006
63 years old
Director
GIANNI, Francesco
Resigned: 01 June 2007
Appointed Date: 17 December 2003
74 years old
Director
MANCUSO, Salvatore
Resigned: 20 December 2006
Appointed Date: 17 December 2003
76 years old
Director
MAZZI, Carlo
Resigned: 19 October 2009
Appointed Date: 20 December 2006
79 years old
Director
PICCININI, Marco
Resigned: 06 October 2014
Appointed Date: 01 June 2007
73 years old
Director
PITTA, Giovanni
Resigned: 17 December 2003
Appointed Date: 08 December 2003
61 years old
Director
SALOMONI, Marco
Resigned: 01 June 2007
Appointed Date: 16 September 1999
71 years old
Director
STILLI, Riccardo
Resigned: 17 December 2003
Appointed Date: 16 September 1999
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 September 1999
Appointed Date: 22 July 1999
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 22 July 1999

CHURCH HOLDING UK LIMITED Events

07 Apr 2017
Appointment of Mr Anthony Romano as a director on 29 March 2017
06 Apr 2017
Director's details changed for Mr Stephen Etheridge on 29 March 2017
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Jun 2016
Full accounts made up to 31 January 2016
06 Aug 2015
Full accounts made up to 31 January 2015
...
... and 102 more events
11 Oct 1999
Ad 16/09/99--------- £ si 49998@1=49998 £ ic 2/50000
16 Sep 1999
Certificate of authorisation to commence business and borrow
16 Sep 1999
Application to commence business
16 Sep 1999
Company name changed hackplimco (no.seventy-three) pu blic LIMITED company\certificate issued on 16/09/99
22 Jul 1999
Incorporation

CHURCH HOLDING UK LIMITED Charges

17 December 2003
Mortgage of shares
Delivered: 23 December 2003
Status: Satisfied on 6 January 2007
Persons entitled: Banca Intesa S.P.A.- London Branch as Agent and Trustee for the Original Lenders
Description: All shares in church owned by it or held by any nominee on…
3 November 1999
Deed of charge
Delivered: 19 November 1999
Status: Satisfied on 10 April 2002
Persons entitled: Banca Commerciale Italiana S.P.A.
Description: By way of first fixed charge all rights title and interest…

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