CHURCHILL FINE BONE CHINA LIMITED
TUNSTALL

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

Company number 00451849
Status Active
Incorporation Date 5 April 1948
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 twenty-one 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 LIMITED are www.churchillfinebonechina.co.uk, and www.churchill-fine-bone-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. Churchill Fine Bone China Limited is a Private Limited Company. The company registration number is 00451849. Churchill Fine Bone China Limited has been working since 05 April 1948. The present status of the company is Active. The registered address of Churchill Fine Bone China Limited is Marlborough Pottery High Street Tunstall Stoke On Trent St6 5nz. . TAYLOR, David John Simon is a Secretary of the company. BOTTERELL, Adrian Duncan is a Director 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 LINDOP, Donnaree 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 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
BOTTERELL, Adrian Duncan
Appointed Date: 20 September 1994
66 years old
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
LINDOP, Donnaree
Resigned: 30 April 1994
78 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
77 years old
Director
SHUFFLEBOTTOM, Mark Howard
Resigned: 18 August 1992
69 years old
Director
WORTHINGTON, Clive Millatt
Resigned: 05 July 1994
77 years old

Persons With Significant Control

Churchill Fine Bone China (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHILL FINE BONE CHINA LIMITED Events

03 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 10,000
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
...
... and 111 more events
15 Jan 1987
Director resigned
13 Oct 1986
Return made up to 26/08/86; full list of members
13 Oct 1986
Return made up to 26/08/86; full list of members
23 Sep 1986
Full accounts made up to 31 December 1985
23 Sep 1986
Full accounts made up to 31 December 1985

CHURCHILL FINE BONE CHINA LIMITED Charges

25 March 1994
Legal charge
Delivered: 26 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a queens pottery sutherland road longton…
22 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a florence works uttoxeter road longton…
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…
28 April 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 20 July 1994
Persons entitled: Barclays Bank PLC
Description: Florence works uttoxeter road longton stoke on trent…
13 January 1989
Legal charge
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of lawley street longton and land &…
31 December 1988
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 20 July 1994
Persons entitled: Barclays Bank PLC
Description: 137, 139 141 sutherland road longton stoke-on-trent…
31 December 1988
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 20 July 1994
Persons entitled: Barclays Bank PLC
Description: Plots of land & manufacturing k/a queens pottery off…
31 December 1988
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 20 July 1994
Persons entitled: Barclays Bank PLC
Description: 143 sutherland road longton stoke-on-trent staffordshire…
4 February 1985
Legal charge
Delivered: 13 February 1985
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: 199/201/203 uttoxeter road & 2/4 sandgate street & land on…
18 October 1983
Legal charge
Delivered: 26 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land to the south westerly side of and having a…
18 February 1982
Debenture
Delivered: 25 February 1982
Status: Satisfied on 20 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over tog-with all fixtures inc…
23 July 1964
Debenture
Delivered: 2 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property & fixed plant &…
23 June 1964
Legal charge
Delivered: 2 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: China factory, florence works, high st, langton, staffs.

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