About

Registered Number: 01657200
Date of Incorporation: 09/08/1982 (41 years and 8 months ago)
Company Status: Active
Registered Address: Mathon Court West Malvern Road, Mathon, Malvern, WR13 5NZ,

 

Churchill Graham Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Churchill Graham Ltd in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Anthony Maxwell N/A - 1
GRAHAM, John Lochiel N/A - 1
DELAFORCE, Joanna Mary N/A 04 February 1992 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AD01 - Change of registered office address 21 January 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 08 October 2018
AD01 - Change of registered office address 05 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 April 2017
AUD - Auditor's letter of resignation 24 February 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 28 September 2016
AA - Annual Accounts 24 May 2016
DISS40 - Notice of striking-off action discontinued 06 February 2016
AR01 - Annual Return 05 February 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 11 October 2012
DISS40 - Notice of striking-off action discontinued 07 April 2012
AR01 - Annual Return 04 April 2012
GAZ1 - First notification of strike-off action in London Gazette 06 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 03 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 19 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 07 August 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 21 October 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 02 November 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 21 November 2000
AA - Annual Accounts 13 September 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 24 January 1999
287 - Change in situation or address of Registered Office 24 January 1999
AA - Annual Accounts 01 February 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 17 December 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 09 November 1993
RESOLUTIONS - N/A 27 April 1993
287 - Change in situation or address of Registered Office 26 April 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 18 November 1992
287 - Change in situation or address of Registered Office 28 May 1992
AA - Annual Accounts 10 March 1992
288 - N/A 24 February 1992
363b - Annual Return 29 November 1991
AA - Annual Accounts 19 November 1990
363a - Annual Return 16 November 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 09 November 1989
MEM/ARTS - N/A 17 January 1989
RESOLUTIONS - N/A 13 January 1989
RESOLUTIONS - N/A 13 January 1989
PUC 2 - N/A 13 January 1989
123 - Notice of increase in nominal capital 13 January 1989
287 - Change in situation or address of Registered Office 05 October 1988
AA - Annual Accounts 04 August 1988
363 - Annual Return 27 July 1988
288 - N/A 15 January 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
288 - N/A 07 December 1987
363 - Annual Return 07 May 1987
363 - Annual Return 16 March 1987
395 - Particulars of a mortgage or charge 10 February 1987
AA - Annual Accounts 30 January 1987
GAZ(U) - N/A 08 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 February 1987 Outstanding

N/A

A deposit agreement 02 September 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.