Having been setup in 2001, The Churchill Machine Tool Company Ltd has its registered office in Bolton, it has a status of "Active". Mills, Samantha Tracy, Cooke, Paul, Sleight, James are listed as the directors of The Churchill Machine Tool Company Ltd. Currently we aren't aware of the number of employees at the The Churchill Machine Tool Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKE, Paul | 26 July 2011 | 11 December 2015 | 1 |
SLEIGHT, James | 23 March 2001 | 01 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLS, Samantha Tracy | 01 March 2007 | - | 1 |
Document Type | Date | |
---|---|---|
RP04AR01 - N/A | 25 September 2020 | |
CH01 - Change of particulars for director | 16 June 2020 | |
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 06 April 2018 | |
MR01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 28 November 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
MR04 - N/A | 27 April 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
CH01 - Change of particulars for director | 26 November 2014 | |
CH03 - Change of particulars for secretary | 26 November 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 25 March 2013 | |
MG01 - Particulars of a mortgage or charge | 25 August 2012 | |
AA - Annual Accounts | 02 August 2012 | |
MG01 - Particulars of a mortgage or charge | 27 July 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AD01 - Change of registered office address | 11 November 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
RESOLUTIONS - N/A | 23 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2009 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363a - Annual Return | 09 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 01 April 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 13 April 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 08 April 2002 | |
395 - Particulars of a mortgage or charge | 27 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2001 | |
CERTNM - Change of name certificate | 26 June 2001 | |
287 - Change in situation or address of Registered Office | 05 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
225 - Change of Accounting Reference Date | 31 May 2001 | |
287 - Change in situation or address of Registered Office | 31 May 2001 | |
NEWINC - New incorporation documents | 23 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2018 | Outstanding |
N/A |
Charge of deposit | 20 August 2012 | Fully Satisfied |
N/A |
Debenture | 25 July 2012 | Outstanding |
N/A |
Debenture | 20 December 2001 | Outstanding |
N/A |