CHURCHFIELDS INVESTMENTS LIMITED
CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 7BU

Company number 02912540
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address JACKSON HOUSE, 95 STATION ROAD, CHINGFORD, LONDON, E4 7BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Edward Davies on 18 October 2016. The most likely internet sites of CHURCHFIELDS INVESTMENTS LIMITED are www.churchfieldsinvestments.co.uk, and www.churchfields-investments.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-one years and eight months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchfields Investments Limited is a Private Limited Company. The company registration number is 02912540. Churchfields Investments Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Churchfields Investments Limited is Jackson House 95 Station Road Chingford London E4 7bu. The company`s financial liabilities are £1590.87k. It is £957.26k against last year. The cash in hand is £2526.58k. It is £2297.91k against last year. And the total assets are £2542.59k, which is £2299.65k against last year. DAVIES, John Edward is a Secretary of the company. DAVIES, John Edward is a Director of the company. SYMONS, Michael David is a Director of the company. TAYLOR, Gwenneth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


churchfields investments Key Finiance

LIABILITIES £1590.87k
+151%
CASH £2526.58k
+1004%
TOTAL ASSETS £2542.59k
+946%
All Financial Figures

Current Directors

Secretary
DAVIES, John Edward
Appointed Date: 05 April 1994
Director
DAVIES, John Edward
Appointed Date: 05 April 1994
81 years old
Director
SYMONS, Michael David
Appointed Date: 14 December 2000
76 years old
Director
TAYLOR, Gwenneth
Appointed Date: 05 April 1994
90 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 1994
Appointed Date: 24 March 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 1994
Appointed Date: 24 March 1994

Persons With Significant Control

Mr John Edward Davies
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CHURCHFIELDS INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr John Edward Davies on 18 October 2016
18 Oct 2016
Secretary's details changed for Mr John Edward Davies on 18 October 2016
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
...
... and 61 more events
04 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1994
Company name changed speed 4221 LIMITED\certificate issued on 15/04/94
14 Apr 1994
Company name changed\certificate issued on 14/04/94
24 Mar 1994
Incorporation

CHURCHFIELDS INVESTMENTS LIMITED Charges

1 July 1996
Debenture
Delivered: 5 July 1996
Status: Satisfied on 28 November 2008
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
1 July 1996
Legal charge
Delivered: 5 July 1996
Status: Satisfied on 28 November 2008
Persons entitled: Nationwide Building Society
Description: 2 and 2A new row london and all buildings fixtures fixed…

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