CHURCHILL CHINA (UK) LIMITED
STOKE-ON-TRENT CHURCHILL HOTELWARE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5NZ

Company number 00270153
Status Active
Incorporation Date 11 November 1932
Company Type Private Limited Company
Address NO.1 MARLBOROUGH WAY, TUNSTALL, STOKE-ON-TRENT, ST6 5NZ
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Paul John Smith as a director on 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHURCHILL CHINA (UK) LIMITED are www.churchillchinauk.co.uk, and www.churchill-china-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and twelve months. Churchill China Uk Limited is a Private Limited Company. The company registration number is 00270153. Churchill China Uk Limited has been working since 11 November 1932. The present status of the company is Active. The registered address of Churchill China Uk Limited is No 1 Marlborough Way Tunstall Stoke On Trent St6 5nz. . TAYLOR, David John Simon is a Secretary of the company. BASNETT, Ann is a Director of the company. BOTTERELL, Adrian Duncan is a Director of the company. BROWN, Stephen is a Director of the company. HEAP, Sharon is a Director of the company. O'CONNOR, David Michael is a Director of the company. ROPER, Andrew David is a Director of the company. ROPER, James Andrew is a Director of the company. SCRAGG, Paul Geoffrey is a Director of the company. TAYLOR, David John Simon is a Director of the company. Secretary FISHER, David Roger has been resigned. Director BELL, Simon Michael John has been resigned. Director BURKE, Christopher David has been resigned. Director CHAMPMAN, Andrew has been resigned. Director CHAPMAN, Andrew James has been resigned. Director DEIGHTON, Paul Dennis has been resigned. Director DYER, Trevor Gordon has been resigned. Director FISHER, David Roger has been resigned. Director FROST, Jeremy Stephen has been resigned. Director GARNETT, David Francis has been resigned. Director GILLIVER, Kenneth George has been resigned. Director GRUNDY, Ralph has been resigned. Director HAMMOND, Christopher Mark has been resigned. Director HEYWOOD, Dennis Peter has been resigned. Director HICKS, Iain Trevenon has been resigned. Director MILES, Alan Michael has been resigned. Director MOSS, Frederick Geoffrey has been resigned. Director ROPER, Andrew David has been resigned. Director ROPER, Edward Stephen has been resigned. Director ROPER, Edward Stephen has been resigned. Director ROPER, Michael John has been resigned. Director SMITH, Paul John has been resigned. Director TAYLOR, Darren John has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


Current Directors

Secretary
TAYLOR, David John Simon
Director
BASNETT, Ann
Appointed Date: 27 April 2000
70 years old
Director
BOTTERELL, Adrian Duncan
Appointed Date: 26 February 1999
66 years old
Director
BROWN, Stephen
Appointed Date: 26 January 2009
58 years old
Director
HEAP, Sharon
Appointed Date: 01 January 2012
53 years old
Director
O'CONNOR, David Michael
Appointed Date: 06 January 1999
69 years old
Director
ROPER, Andrew David
Appointed Date: 06 January 1999
77 years old
Director
ROPER, James Andrew
Appointed Date: 25 June 2009
49 years old
Director
SCRAGG, Paul Geoffrey
Appointed Date: 25 July 2007
55 years old
Director
TAYLOR, David John Simon
Appointed Date: 06 January 1999
66 years old

Resigned Directors

Secretary
FISHER, David Roger
Resigned: 01 April 1992
Director
BELL, Simon Michael John
Resigned: 27 November 2000
Appointed Date: 06 January 1999
70 years old
Director
BURKE, Christopher David
Resigned: 31 December 2000
Appointed Date: 06 January 1999
65 years old
Director
CHAMPMAN, Andrew
Resigned: 14 August 2009
Appointed Date: 26 January 2009
63 years old
Director
CHAPMAN, Andrew James
Resigned: 14 August 2009
Appointed Date: 26 January 2009
63 years old
Director
DEIGHTON, Paul Dennis
Resigned: 06 June 2003
Appointed Date: 06 January 1999
70 years old
Director
DYER, Trevor Gordon
Resigned: 10 November 1998
Appointed Date: 02 September 1996
67 years old
Director
FISHER, David Roger
Resigned: 12 March 1999
79 years old
Director
FROST, Jeremy Stephen
Resigned: 31 December 1997
Appointed Date: 02 September 1996
62 years old
Director
GARNETT, David Francis
Resigned: 30 April 2010
Appointed Date: 06 January 1999
77 years old
Director
GILLIVER, Kenneth George
Resigned: 31 October 1997
Appointed Date: 27 January 1997
78 years old
Director
GRUNDY, Ralph
Resigned: 26 April 2008
Appointed Date: 06 January 1999
64 years old
Director
HAMMOND, Christopher Mark
Resigned: 11 September 1998
67 years old
Director
HEYWOOD, Dennis Peter
Resigned: 24 April 1998
76 years old
Director
HICKS, Iain Trevenon
Resigned: 31 August 2014
Appointed Date: 12 September 2001
56 years old
Director
MILES, Alan Michael
Resigned: 28 June 1996
72 years old
Director
MOSS, Frederick Geoffrey
Resigned: 12 March 1999
Appointed Date: 06 January 1999
71 years old
Director
ROPER, Andrew David
Resigned: 31 December 1992
77 years old
Director
ROPER, Edward Stephen
Resigned: 30 March 2002
Appointed Date: 03 June 1996
83 years old
Director
ROPER, Edward Stephen
Resigned: 31 December 1992
83 years old
Director
ROPER, Michael John
Resigned: 19 May 1999
85 years old
Director
SMITH, Paul John
Resigned: 31 October 2016
Appointed Date: 27 March 2007
59 years old
Director
TAYLOR, Darren John
Resigned: 30 June 2006
Appointed Date: 03 January 2001
59 years old

Persons With Significant Control

Churchill China Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHILL CHINA (UK) LIMITED Events

04 Nov 2016
Termination of appointment of Paul John Smith as a director on 31 October 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 25,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
15 Jul 1987
Return made up to 21/05/87; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 16/10/86; full list of members
08 Feb 1985
Company name changed\certificate issued on 08/02/85
11 Nov 1932
Incorporation

CHURCHILL CHINA (UK) LIMITED Charges

17 December 1980
Debenture
Delivered: 19 December 1980
Status: Satisfied on 31 August 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
22 May 1979
Collateral mortgage
Delivered: 25 May 1979
Status: Satisfied on 31 August 2001
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: (1) anchor pottery, longton, stoke on trent. (2) sutherland…
23 January 1962
Mortgage debenture
Delivered: 29 January 1962
Status: Satisfied on 31 August 2001
Persons entitled: Industrial & Commercial Finance Corpn. LTD.
Description: Various properties at longton, stoke-on-trent (for details…

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