About

Registered Number: 04785274
Date of Incorporation: 03/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: St Crispin House St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

 

Churchill Recovery Solutions Ltd was founded on 03 June 2003. We don't currently know the number of employees at the company. This company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, John 02 January 2015 - 1
BRIERLEY, Jason Edward 01 May 2008 15 December 2008 1
DE PLEDGE, Idrees 03 June 2003 31 January 2006 1
DUNLEAVY, John 01 February 2006 31 August 2006 1
HOWARD, Geoffrey 01 February 2006 11 June 2009 1
HULSE, Keith 11 June 2009 02 October 2009 1
Secretary Name Appointed Resigned Total Appointments
DE PLEDGE, Jacqueline 03 June 2003 31 January 2006 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 28 May 2019
AA - Annual Accounts 03 October 2018
MR01 - N/A 25 June 2018
MR04 - N/A 20 June 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 05 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 12 June 2013
AA - Annual Accounts 10 October 2012
AP01 - Appointment of director 13 July 2012
AR01 - Annual Return 11 June 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 05 May 2011
MG01 - Particulars of a mortgage or charge 18 November 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 15 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 10 August 2009
287 - Change in situation or address of Registered Office 10 August 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
AA - Annual Accounts 28 November 2008
363a - Annual Return 27 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
AA - Annual Accounts 09 March 2007
288b - Notice of resignation of directors or secretaries 18 September 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 08 August 2006
287 - Change in situation or address of Registered Office 12 June 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 03 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
225 - Change of Accounting Reference Date 12 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
363s - Annual Return 22 September 2004
CERTNM - Change of name certificate 30 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
NEWINC - New incorporation documents 03 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2018 Outstanding

N/A

Debenture 11 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.