CHURCH UK RETAIL LIMITED
NORTHAMPTONSHIRE PALMER BROS.AND SON,LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5JB

Company number 00420853
Status Active
Incorporation Date 4 October 1946
Company Type Private Limited Company
Address CHURCH UK RETAIL LTD, ST JAMES, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JB
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,021,210 . The most likely internet sites of CHURCH UK RETAIL LIMITED are www.churchukretail.co.uk, and www.church-uk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. Church Uk Retail Limited is a Private Limited Company. The company registration number is 00420853. Church Uk Retail Limited has been working since 04 October 1946. The present status of the company is Active. The registered address of Church Uk Retail Limited is Church Uk Retail Ltd St James Northampton Northamptonshire Nn5 5jb. . ETHERIDGE, Stephen is a Director of the company. Secretary CHURCH, Jonathan David Ian has been resigned. Secretary HAYWARD, Peter Anthony has been resigned. Director DAVIDSON, Keith Thomas has been resigned. Director HAYWARD, Peter Anthony has been resigned. Director HELLIWELL, David Neil has been resigned. Director KENNEDY, Iain Manning has been resigned. Director MCCANN, Jane has been resigned. Director OLIVER, Ronald Eliot has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
ETHERIDGE, Stephen
Appointed Date: 26 February 2009
66 years old

Resigned Directors

Secretary
CHURCH, Jonathan David Ian
Resigned: 07 August 2009
Appointed Date: 12 October 2000
Secretary
HAYWARD, Peter Anthony
Resigned: 07 July 2000
Director
DAVIDSON, Keith Thomas
Resigned: 02 January 1997
93 years old
Director
HAYWARD, Peter Anthony
Resigned: 07 July 2000
83 years old
Director
HELLIWELL, David Neil
Resigned: 12 October 2000
77 years old
Director
KENNEDY, Iain Manning
Resigned: 10 January 2002
Appointed Date: 11 October 2000
83 years old
Director
MCCANN, Jane
Resigned: 27 February 2009
Appointed Date: 11 October 2000
68 years old
Director
OLIVER, Ronald Eliot
Resigned: 31 March 1991
99 years old

Persons With Significant Control

Church & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCH UK RETAIL LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Jun 2016
Full accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,021,210
06 Aug 2015
Full accounts made up to 31 January 2015
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,021,210
...
... and 85 more events
11 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1987
Return made up to 31/12/86; full list of members
28 Aug 1986
Full accounts made up to 31 December 1985
12 Jul 1986
Return made up to 31/12/85; full list of members
15 Jul 1960
Particulars of mortgage/charge

CHURCH UK RETAIL LIMITED Charges

30 October 2012
Rent deposit deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: The deposit of £102,000.00 as security.
7 May 1960
Mortgage
Delivered: 15 July 1960
Status: Outstanding
Persons entitled: The Halifax Building Society.
Description: 13 stuart way, off norman rd. Wrexham, denbighshire.

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