Company number 06036399
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address FROME MILL FARM NIBLEY LANE, NIBLEY, NEAR YATE, SOUTH GLOUCESTERSHIRE, BS37 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHURCH RD LIMITED are www.churchrd.co.uk, and www.church-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Filton Abbey Wood Rail Station is 5.5 miles; to Lawrence Hill Rail Station is 7.6 miles; to Bristol Temple Meads Rail Station is 8.5 miles; to Keynsham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Church Rd Limited is a Private Limited Company.
The company registration number is 06036399. Church Rd Limited has been working since 22 December 2006.
The present status of the company is Active. The registered address of Church Rd Limited is Frome Mill Farm Nibley Lane Nibley Near Yate South Gloucestershire Bs37 5jg. . MORGAN, Miles Edward is a Director of the company. Secretary MORGAN, Bradley William has been resigned. Secretary MORGAN, Charlotte Emily has been resigned. Director MORGAN, Bradley William has been resigned. The company operates in "Development of building projects".
church rd Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Miles Edward Morgan
Notified on: 14 December 2016
68 years old
Nature of control: Has significant influence or control
CHURCH RD LIMITED Events
03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
06 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 29 more events
11 Jan 2008
Return made up to 22/12/07; full list of members
11 Jan 2008
Secretary's particulars changed
21 Sep 2007
Particulars of mortgage/charge
21 Sep 2007
Particulars of mortgage/charge
22 Dec 2006
Incorporation
23 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: South Gloucester Builders LTD
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Debenture
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Mrs Victoria C Morgan
Description: Charges over undertaking and all property and assets…
15 October 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Mr Miles E Morgan
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied
on 5 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Satisfied
on 5 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land on the north east side of the lawns inn church…