Churchill Investments Plc was founded on 13 November 1995 and has its registered office in Winscombe, it's status at Companies House is "Active". There are 6 directors listed as Ware, Thomas Robert, Gilchrist, Christopher Graham, Osbiston, Stephen Kenneth, Poland, Stephen John, Ware, Nicola Jane, Weightman, Malcolm for this organisation at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARE, Thomas Robert | 15 June 2015 | - | 1 |
GILCHRIST, Christopher Graham | 27 November 1995 | 03 October 2011 | 1 |
OSBISTON, Stephen Kenneth | 15 January 1997 | 12 June 1998 | 1 |
POLAND, Stephen John | 01 August 2007 | 30 March 2012 | 1 |
WARE, Nicola Jane | 20 March 2012 | 15 June 2015 | 1 |
WEIGHTMAN, Malcolm | 01 June 1999 | 31 May 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 14 July 2015 | |
CH03 - Change of particulars for secretary | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
AP01 - Appointment of director | 14 July 2015 | |
TM01 - Termination of appointment of director | 14 July 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AP01 - Appointment of director | 20 March 2012 | |
SH03 - Return of purchase of own shares | 25 January 2012 | |
RESOLUTIONS - N/A | 18 January 2012 | |
AR01 - Annual Return | 14 November 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AD01 - Change of registered office address | 23 December 2009 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 21 November 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
AA - Annual Accounts | 02 June 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 23 June 2006 | |
363s - Annual Return | 05 January 2006 | |
395 - Particulars of a mortgage or charge | 04 November 2005 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 09 December 2003 | |
287 - Change in situation or address of Registered Office | 13 October 2003 | |
AA - Annual Accounts | 12 July 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 11 March 2002 | |
363s - Annual Return | 20 December 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 2001 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 22 November 2000 | |
287 - Change in situation or address of Registered Office | 10 October 2000 | |
AUD - Auditor's letter of resignation | 28 September 2000 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 06 December 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
AA - Annual Accounts | 28 April 1999 | |
363s - Annual Return | 03 December 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
AA - Annual Accounts | 05 June 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 13 May 1997 | |
RESOLUTIONS - N/A | 30 April 1997 | |
RESOLUTIONS - N/A | 30 April 1997 | |
288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
363s - Annual Return | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
287 - Change in situation or address of Registered Office | 17 July 1996 | |
288 - N/A | 17 July 1996 | |
288 - N/A | 17 July 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 March 1996 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 01 March 1996 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 March 1996 | |
288 - N/A | 17 November 1995 | |
288 - N/A | 17 November 1995 | |
287 - Change in situation or address of Registered Office | 17 November 1995 | |
NEWINC - New incorporation documents | 13 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 27 October 2005 | Outstanding |
N/A |