GRAHAM CHURCHILL PLANT LIMITED
NORTHANTS

Hellopages » Northamptonshire » South Northamptonshire » NN12 8UG
Company number 02069955
Status Active
Incorporation Date 3 November 1986
Company Type Private Limited Company
Address WINTER HILLS, SILVERSTONE, NORTHANTS, NN12 8UG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GRAHAM CHURCHILL PLANT LIMITED are www.grahamchurchillplant.co.uk, and www.graham-churchill-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Kings Sutton Rail Station is 11.9 miles; to Bicester North Rail Station is 13.7 miles; to Tackley Rail Station is 18.4 miles; to Rugby Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Churchill Plant Limited is a Private Limited Company. The company registration number is 02069955. Graham Churchill Plant Limited has been working since 03 November 1986. The present status of the company is Active. The registered address of Graham Churchill Plant Limited is Winter Hills Silverstone Northants Nn12 8ug. . HENSON, Karen is a Secretary of the company. CHURCHILL, Graham Smith is a Director of the company. HENSON, Karen is a Director of the company. JONES, Sandra is a Director of the company. Secretary CHURCHILL, Brenda has been resigned. Director CHURCHILL, Smith has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HENSON, Karen
Appointed Date: 08 March 1999
Director
CHURCHILL, Graham Smith

74 years old
Director
HENSON, Karen
Appointed Date: 01 September 2003
58 years old
Director
JONES, Sandra
Appointed Date: 01 September 2003
75 years old

Resigned Directors

Secretary
CHURCHILL, Brenda
Resigned: 08 March 1999
Director
CHURCHILL, Smith
Resigned: 01 February 2007
114 years old

Persons With Significant Control

Mr Graham Smith Churchill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GRAHAM CHURCHILL PLANT LIMITED Events

29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 98
11 Nov 2014
Registration of charge 020699550002, created on 30 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 68 more events
09 Dec 1986
Accounting reference date notified as 30/11
21 Nov 1986
Secretary resigned;new secretary appointed
07 Nov 1986
Secretary resigned;new secretary appointed
03 Nov 1986
Incorporation
03 Nov 1986
Certificate of Incorporation

GRAHAM CHURCHILL PLANT LIMITED Charges

30 October 2014
Charge code 0206 9955 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land at towcester road whittlebury towcester…
24 July 1992
Charge
Delivered: 28 July 1992
Status: Satisfied on 2 October 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge goodwill book debts and patents…

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