CHARLES CHURCH HOLDINGS PLC
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01039351

Status Active

Incorporation Date 21 January 1972

Company Type Public Limited Company

Address PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of CHARLES CHURCH HOLDINGS PLC are www.charleschurchholdings.co.uk, and www.charles-church-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Church Holdings Plc is a Public Limited Company. The company registration number is 01039351. Charles Church Holdings Plc has been working since 21 January 1972. The present status of the company is Active. The registered address of Charles Church Holdings Plc is Persimmon House Fulford York North Yorkshire Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary BAK, Paul Mario has been resigned. Secretary BROADBENT, Walter Louis Farndon has been resigned. Secretary GARNER, Laurence Edwin has been resigned. Secretary GREWER, Geoffrey has been resigned. Director BAK, Paul Mario has been resigned. Director BASELEY, Stewart Antony has been resigned. Director BOWLER, Geoffrey has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director CHURCH, Susanna Bridgette has been resigned. Director CORDY, Richard Miles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FINLAY, Richard Anthony has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GARNER, Laurence Edwin has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director LOW, John David has been resigned. Director MARSH, Richard William, Lord Marsh Of Mannington has been resigned. Director ROBERTS, John Alexander, Doctor has been resigned. Director SCREGG, Nicholas Robert has been resigned. Director SMITH, David John has been resigned. Director SMITH, Nicholas Howard has been resigned. Director WATT, Stephen has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. Director WOOD, John Meredyth has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

DAVISON, Tracy Lazelle

Appointed Date: 20 July 2001

Director

FAIRBURN, Jeffrey

Appointed Date: 01 January 2010
59 years old

Director

JENKINSON, David

Appointed Date: 01 May 2016
58 years old

Director

KILLORAN, Michael Hugh

Appointed Date: 19 March 2001
64 years old

Director

STENHOUSE, Richard Paul

Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary

BAK, Paul Mario

Resigned: 30 September 1996

Secretary

BROADBENT, Walter Louis Farndon

Resigned: 22 January 1999
Appointed Date: 30 September 1996

Secretary

GARNER, Laurence Edwin

Resigned: 18 May 2001
Appointed Date: 22 January 1999

Secretary

GREWER, Geoffrey

Resigned: 20 July 2001
Appointed Date: 18 May 2001

Director

BAK, Paul Mario

Resigned: 30 September 1996
70 years old

Director

BASELEY, Stewart Antony

Resigned: 26 June 1998
67 years old

Director

BOWLER, Geoffrey

Resigned: 30 August 1991
101 years old

Director

BROADBENT, Walter Louis Farndon

Resigned: 22 January 1999
Appointed Date: 01 September 1996
62 years old

Director

CALVERT, Andrew Richard John

Resigned: 27 August 1998
Appointed Date: 31 May 1996
74 years old

Director

CHURCH, Susanna Bridgette

Resigned: 29 June 1994
82 years old

Director

CORDY, Richard Miles

Resigned: 14 June 2001
Appointed Date: 02 October 2000
67 years old

Director

FARLEY, Michael Peter

Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old

Director

FINLAY, Richard Anthony

Resigned: 30 August 1991
79 years old

Director

FRANCIS, Gerald Neil

Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old

Director

FRANCIS, Gerald Neil

Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old

Director

GARNER, Laurence Edwin

Resigned: 01 October 2001
Appointed Date: 22 January 1999
78 years old

Director

GREENAWAY, Nigel Peter

Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old

Director

GREWER, Geoffrey

Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old

Director

LOW, John David

Resigned: 01 June 2001
Appointed Date: 28 October 1999
81 years old

Director

MARSH, Richard William, Lord Marsh Of Mannington

Resigned: 04 July 1994
97 years old

Director

ROBERTS, John Alexander, Doctor

Resigned: 30 June 1994
Appointed Date: 01 September 1991
91 years old

Director

SCREGG, Nicholas Robert

Resigned: 31 December 1994
70 years old

Director

SMITH, David John

Resigned: 19 March 2001
Appointed Date: 27 August 1998
67 years old

Director

SMITH, Nicholas Howard

Resigned: 11 May 2001
Appointed Date: 23 February 1995
68 years old

Director

WATT, Stephen

Resigned: 31 December 2003
Appointed Date: 05 June 2001
68 years old

Director

WEBB, Dennis Michael

Resigned: 28 October 1999
Appointed Date: 31 May 1996
85 years old

Director

WHITE, John

Resigned: 31 December 2009
Appointed Date: 05 June 2001
74 years old

Director

WOOD, John Meredyth

Resigned: 31 December 1998
78 years old

Persons With Significant Control

The Charles Church Group Limited

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

CHARLES CHURCH HOLDINGS PLC Events

31 Oct 2016

Confirmation statement made on 1 October 2016 with updates

12 Oct 2016

Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016

12 Oct 2016

Termination of appointment of Gerald Neil Francis as a director on 30 September 2016

15 Jul 2016

Accounts for a dormant company made up to 31 December 2015

17 May 2016

Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016

...

... and 240 more events

20 Aug 1988