CHURCHILL CONTRACT SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 4UN

Company number 03762020
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address UNIT 1 40 COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE, AL5 4UN
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of CHURCHILL CONTRACT SERVICES LIMITED are www.churchillcontractservices.co.uk, and www.churchill-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Churchill Contract Services Limited is a Private Limited Company. The company registration number is 03762020. Churchill Contract Services Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Churchill Contract Services Limited is Unit 1 40 Coldharbour Lane Harpenden Hertfordshire Al5 4un. . BRIGGS, Joel Matthew is a Secretary of the company. BRIGGS, Joel Matthew is a Director of the company. MOXOM, Philip John is a Director of the company. Secretary COCKBAIN, Susan Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HEATH, Derek Michael has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
BRIGGS, Joel Matthew
Appointed Date: 17 September 2001
Director
BRIGGS, Joel Matthew
Appointed Date: 28 April 1999
63 years old
Director
MOXOM, Philip John
Appointed Date: 28 April 1999
65 years old

Resigned Directors

Secretary
COCKBAIN, Susan Jane
Resigned: 17 September 2001
Appointed Date: 20 April 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
HEATH, Derek Michael
Resigned: 01 June 2004
Appointed Date: 04 May 1999
65 years old

Persons With Significant Control

Churchill Contract Services Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHILL CONTRACT SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
11 Oct 2016
Full accounts made up to 30 June 2016
26 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 Feb 2016
Registration of charge 037620200008, created on 23 February 2016
01 Oct 2015
Full accounts made up to 30 June 2015
...
... and 56 more events
12 May 1999
New director appointed
12 May 1999
Ad 04/05/99--------- £ si 2@1=2 £ ic 1/3
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New secretary appointed
20 Apr 1999
Incorporation

CHURCHILL CONTRACT SERVICES LIMITED Charges

23 February 2016
Charge code 0376 2020 0008
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…
24 May 2010
All assets debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2001
Debenture
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Mortgage
Delivered: 21 November 2001
Status: Satisfied on 23 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 11 mercers road bury st edmunds suffolk. Together…
20 April 2001
Mortgage deed
Delivered: 21 April 2001
Status: Satisfied on 10 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 45 woolsbridge industrail estate three legged…
11 August 1999
Charge
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book/other debts and a floating…

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