Company number 07317156
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address UNIT 1, 40 COLDHARBOUR LANE, HARPENDEN, AL5 4UN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Caroline Briggs as a secretary on 22 March 2017; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED are www.churchillcontractservicesgroupholdings.co.uk, and www.churchill-contract-services-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Churchill Contract Services Group Holdings Limited is a Private Limited Company.
The company registration number is 07317156. Churchill Contract Services Group Holdings Limited has been working since 16 July 2010.
The present status of the company is Active. The registered address of Churchill Contract Services Group Holdings Limited is Unit 1 40 Coldharbour Lane Harpenden Al5 4un. . BRIGGS, Caroline is a Secretary of the company. BRIGGS, Joel Matthew is a Director of the company. MOXOM, Philip John is a Director of the company. The company operates in "Combined facilities support activities".
Current Directors
Persons With Significant Control
Mr Joel Matthew Briggs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Moxom
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED Events
28 Mar 2017
Appointment of Mrs Caroline Briggs as a secretary on 22 March 2017
11 Oct 2016
Group of companies' accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Mar 2016
Registration of charge 073171560007, created on 23 February 2016
30 Dec 2015
Registration of charge 073171560006, created on 15 December 2015
...
... and 21 more events
04 Jan 2011
Resolutions
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RES15 ‐
Change company name resolution on 2010-12-20
04 Jan 2011
Change of name notice
24 Sep 2010
Particulars of a mortgage or charge / charge no: 1
29 Jul 2010
Statement of capital following an allotment of shares on 21 July 2010
16 Jul 2010
Incorporation
23 February 2016
Charge code 0731 7156 0007
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code 0731 7156 0006
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 December 2012
Mortgage deed of a life policy
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment with full title guarantee all money…
17 December 2012
Mortgage deed of a life policy
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment with full title guarantee all money…
21 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 20 january 2011
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 January 2011
An omnibus guarantee and set-off agreement
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…