CHURCHILLS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA
Company number 01004473
Status Active
Incorporation Date 11 March 1971
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, ENGLAND, GU21 7SA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Unit 1 43 Colville Road Acton London W3 8BL to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 17 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHURCHILLS LIMITED are www.churchills.co.uk, and www.churchills.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-four years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchills Limited is a Private Limited Company. The company registration number is 01004473. Churchills Limited has been working since 11 March 1971. The present status of the company is Active. The registered address of Churchills Limited is Chancery House 30 St Johns Road Woking Surrey England Gu21 7sa. The company`s financial liabilities are £426.91k. It is £-81.22k against last year. The cash in hand is £245.23k. It is £-101.35k against last year. And the total assets are £622.15k, which is £-106.91k against last year. MILSON, Hayley is a Secretary of the company. MILSON, Damian is a Director of the company. MILSON, Hayley is a Director of the company. Secretary MILSON, Dominic has been resigned. Secretary MILSON, Terence has been resigned. Director MILSON, Angela Mary has been resigned. Director MILSON, Dominic has been resigned. Director MILSON, Terence has been resigned. The company operates in "Licensed carriers".


churchills Key Finiance

LIABILITIES £426.91k
-16%
CASH £245.23k
-30%
TOTAL ASSETS £622.15k
-15%
All Financial Figures

Current Directors

Secretary
MILSON, Hayley
Appointed Date: 19 July 2016
Director
MILSON, Damian
Appointed Date: 01 January 2001
58 years old
Director
MILSON, Hayley
Appointed Date: 04 April 2016
42 years old

Resigned Directors

Secretary
MILSON, Dominic
Resigned: 04 April 2016
Appointed Date: 01 January 2007
Secretary
MILSON, Terence
Resigned: 01 January 2007
Director
MILSON, Angela Mary
Resigned: 14 May 2001
79 years old
Director
MILSON, Dominic
Resigned: 04 April 2016
Appointed Date: 01 January 2001
57 years old
Director
MILSON, Terence
Resigned: 01 January 2007
82 years old

Persons With Significant Control

Mr Damian Milson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHURCHILLS LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Registered office address changed from Unit 1 43 Colville Road Acton London W3 8BL to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 17 November 2016
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Appointment of Mrs Hayley Milson as a secretary on 19 July 2016
05 Jul 2016
Termination of appointment of Dominic Milson as a secretary on 4 April 2016
...
... and 98 more events
19 Jun 1987
New director appointed
10 Dec 1986
Full accounts made up to 31 March 1985
05 Sep 1986
Company name changed churchill radio cars LIMITED\certificate issued on 05/09/86
31 Jul 1986
Full accounts made up to 31 March 1984
11 Mar 1971
Certificate of incorporation

CHURCHILLS LIMITED Charges

5 February 2016
Charge code 0100 4473 0006
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 37 colville road london…
24 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2006
Charge of deposit
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…
30 March 1992
Legal mortgage
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 92/98 vauxhall walk london SE11 l/b of lambeth t/n:…
12 July 1988
Mortgage debenture
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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