About

Registered Number: 03892791
Date of Incorporation: 13/12/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Lea Beck Farm, Treswell, Retford, Nottinghamshire, DN22 0EQ

 

Based in Retford in Nottinghamshire, Churchill Developments Ltd was registered on 13 December 1999, it's status is listed as "Active". Simpson, Christopher, Dolby, Sarah, Bennett, Giles Adam, Lewis, Simon Tudur, Lewis, Timothy Tudur are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Giles Adam 13 December 1999 01 January 2007 1
LEWIS, Simon Tudur 13 March 2007 01 January 2011 1
LEWIS, Timothy Tudur 13 March 2007 14 December 2011 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Christopher 30 November 2010 - 1
DOLBY, Sarah 01 January 2007 30 November 2010 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 13 September 2016
CH01 - Change of particulars for director 05 August 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 10 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 14 April 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 18 September 2012
TM01 - Termination of appointment of director 17 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 29 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2011
MORT MISC - N/A 13 June 2011
AR01 - Annual Return 07 January 2011
AP03 - Appointment of secretary 06 January 2011
TM02 - Termination of appointment of secretary 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AA - Annual Accounts 21 September 2010
AD01 - Change of registered office address 29 April 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 07 January 2008
395 - Particulars of a mortgage or charge 23 November 2007
AA - Annual Accounts 05 August 2007
287 - Change in situation or address of Registered Office 05 June 2007
395 - Particulars of a mortgage or charge 27 April 2007
395 - Particulars of a mortgage or charge 27 April 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 03 November 2004
287 - Change in situation or address of Registered Office 07 October 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 30 October 2003
287 - Change in situation or address of Registered Office 19 September 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 27 February 2001
288b - Notice of resignation of directors or secretaries 13 December 1999
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 November 2007 Outstanding

N/A

Legal charge 19 April 2007 Fully Satisfied

N/A

Debenture 19 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.