CHURCHILL PROPERTIES LTD
WALLASEY

Hellopages » Merseyside » Wirral » CH44 3DF

Company number 05361878
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 71 MARLOWE ROAD, WALLASEY, MERSEYSIDE, CH44 3DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CHURCHILL PROPERTIES LTD are www.churchillproperties.co.uk, and www.churchill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brunswick Rail Station is 3.8 miles; to Edge Hill Rail Station is 4.3 miles; to Kirkby Rail Station is 7.7 miles; to Formby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Properties Ltd is a Private Limited Company. The company registration number is 05361878. Churchill Properties Ltd has been working since 11 February 2005. The present status of the company is Active. The registered address of Churchill Properties Ltd is 71 Marlowe Road Wallasey Merseyside Ch44 3df. . HIBBERD, Angela Marilyn is a Secretary of the company. HIBBERD, Joseph is a Director of the company. Secretary HIBBERD, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LE GROS, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIBBERD, Angela Marilyn
Appointed Date: 02 February 2006
Director
HIBBERD, Joseph
Appointed Date: 21 February 2005
57 years old

Resigned Directors

Secretary
HIBBERD, Joseph
Resigned: 02 February 2006
Appointed Date: 21 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 11 February 2005
Director
LE GROS, David
Resigned: 25 April 2005
Appointed Date: 21 February 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Joseph Hibberd
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CHURCHILL PROPERTIES LTD Events

03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 May 2016
Compulsory strike-off action has been discontinued
18 May 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
New director appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
11 Feb 2005
Incorporation

CHURCHILL PROPERTIES LTD Charges

18 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1A taylor street birkenhead. And all buildings structures…
18 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a land adjoining bryn melyn penmaenmawr t/n…
17 August 2007
Legal charge
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10 keswick road, wallasey, wirral, merseyside. And all…
17 April 2007
Charge on deposit
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 61830796 opened in the name of churchill…
15 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 217 rake lane wallasey t/no MS77065. And all buildings…
15 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 211 rake lane wallasey t/no MS486467. And all buildings…
15 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 211 and 217 rake lake wallasey fixed and floating charges…
27 May 2005
Legal charge
Delivered: 2 June 2005
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 217 rake lane, wallasey, merseyside, CH45 5DQ t/n MS77065,…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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