CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED
TUNSTALL

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

Company number 02130629
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address MARLBOROUGH POTTERY, HIGH STREET, TUNSTALL, STOKE ON TRENT, ST6 5NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED are www.churchillfinebonechinaholdings.co.uk, and www.churchill-fine-bone-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Churchill Fine Bone China Holdings Limited is a Private Limited Company. The company registration number is 02130629. Churchill Fine Bone China Holdings Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Churchill Fine Bone China Holdings Limited is Marlborough Pottery High Street Tunstall Stoke On Trent St6 5nz. . TAYLOR, David John Simon is a Secretary of the company. ROPER, Andrew David is a Director of the company. TAYLOR, David John Simon is a Director of the company. Secretary SHUFFLEBOTTOM, Mark Howard has been resigned. Secretary WORTHINGTON, Clive Millatt has been resigned. Director COLEMAN, Peter has been resigned. Director ROPER, Edward Stephen has been resigned. Director ROPER, Michael John has been resigned. Director SHUFFLEBOTTOM, John Richard has been resigned. Director SHUFFLEBOTTOM, Mark Howard has been resigned. Director SHUFFLEBOTTOM, Peter David has been resigned. Director WORTHINGTON, Clive Millatt has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, David John Simon
Appointed Date: 05 July 1994
Director
ROPER, Andrew David
Appointed Date: 30 March 2002
77 years old
Director
TAYLOR, David John Simon
Appointed Date: 05 July 1994
66 years old

Resigned Directors

Secretary
SHUFFLEBOTTOM, Mark Howard
Resigned: 18 August 1992
Secretary
WORTHINGTON, Clive Millatt
Resigned: 05 July 1994
Appointed Date: 18 August 1992
Director
COLEMAN, Peter
Resigned: 16 February 1996
74 years old
Director
ROPER, Edward Stephen
Resigned: 30 March 2002
Appointed Date: 05 July 1994
83 years old
Director
ROPER, Michael John
Resigned: 19 May 1999
Appointed Date: 05 July 1994
85 years old
Director
SHUFFLEBOTTOM, John Richard
Resigned: 05 July 1994
76 years old
Director
SHUFFLEBOTTOM, Mark Howard
Resigned: 18 August 1992
69 years old
Director
SHUFFLEBOTTOM, Peter David
Resigned: 04 October 1991
78 years old
Director
WORTHINGTON, Clive Millatt
Resigned: 05 July 1994
Appointed Date: 04 October 1991
77 years old

Persons With Significant Control

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

CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120,950
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 120,950
...
... and 92 more events
21 Jun 1989
Full accounts made up to 31 March 1988
23 May 1989
Accounting reference date shortened from 31/03 to 31/12
21 Jun 1988
Memorandum and Articles of Association
19 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1987
Certificate of Incorporation

CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED Charges

14 March 1994
Fixed and floating charge
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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