About

Registered Number: 00322723
Date of Incorporation: 04/01/1937 (88 years and 3 months ago)
Company Status: Active
Registered Address: Centenary Works, Manor Way, Rainham, Essex, RM13 8RH

 

F.J. Church & Sons Ltd was established in 1937, it's status is listed as "Active". We do not know the number of employees at F.J. Church & Sons Ltd. There are 8 directors listed for F.J. Church & Sons Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Caroline Rosalie 19 June 2020 - 1
CHURCH, Adrienne Claire N/A 01 April 2007 1
CHURCH, Caroline Rosalie N/A 01 April 2007 1
CHURCH, Mary N/A 01 March 1994 1
FOX, David John N/A 01 March 1994 1
SWABY, Derek Michael 01 April 2007 18 July 2013 1
Secretary Name Appointed Resigned Total Appointments
PAPANASTASIOU, Christakis Andreou 04 January 1993 27 October 1991 1
ROBERTS, Stephen John N/A 05 July 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 22 June 2020
MR01 - N/A 02 March 2020
CH01 - Change of particulars for director 28 January 2020
MR04 - N/A 19 December 2019
MR01 - N/A 19 November 2019
MR01 - N/A 19 November 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 12 September 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 19 October 2016
AAMD - Amended Accounts 15 October 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 31 October 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
MR04 - N/A 28 March 2014
MR01 - N/A 18 March 2014
AR01 - Annual Return 03 December 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
TM02 - Termination of appointment of secretary 19 September 2013
RESOLUTIONS - N/A 16 September 2013
MR04 - N/A 07 September 2013
MR01 - N/A 04 September 2013
MR01 - N/A 04 September 2013
MR04 - N/A 03 September 2013
MR04 - N/A 03 September 2013
MR04 - N/A 03 September 2013
MR04 - N/A 03 September 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 18 July 2013
MR01 - N/A 11 May 2013
TM01 - Termination of appointment of director 26 April 2013
MR04 - N/A 22 April 2013
MR04 - N/A 22 April 2013
MR04 - N/A 22 April 2013
MR04 - N/A 22 April 2013
MR04 - N/A 22 April 2013
MR04 - N/A 22 April 2013
AR01 - Annual Return 09 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
MG01 - Particulars of a mortgage or charge 08 September 2012
MG01 - Particulars of a mortgage or charge 05 September 2012
MG01 - Particulars of a mortgage or charge 30 August 2012
SH06 - Notice of cancellation of shares 28 August 2012
SH03 - Return of purchase of own shares 17 August 2012
MG01 - Particulars of a mortgage or charge 04 August 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 15 June 2011
MISC - Miscellaneous document 13 May 2011
AA - Annual Accounts 25 March 2011
AA01 - Change of accounting reference date 05 January 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
MISC - Miscellaneous document 07 December 2010
AUD - Auditor's letter of resignation 29 November 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 07 October 2009
395 - Particulars of a mortgage or charge 05 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
CERTNM - Change of name certificate 30 March 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 09 November 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 30 September 2004
AUD - Auditor's letter of resignation 18 November 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 03 October 2001
RESOLUTIONS - N/A 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 07 September 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 01 November 1999
RESOLUTIONS - N/A 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 26 October 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 15 October 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 20 December 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 10 February 1995
288 - N/A 19 April 1994
288 - N/A 19 April 1994
363s - Annual Return 11 January 1994
395 - Particulars of a mortgage or charge 21 December 1993
MEM/ARTS - N/A 07 December 1993
CERTNM - Change of name certificate 19 November 1993
AA - Annual Accounts 14 October 1993
353 - Register of members 13 August 1993
395 - Particulars of a mortgage or charge 13 July 1993
395 - Particulars of a mortgage or charge 19 June 1993
363s - Annual Return 15 March 1993
288 - N/A 15 March 1993
AA - Annual Accounts 20 January 1993
AA - Annual Accounts 24 January 1992
363b - Annual Return 27 November 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 27 September 1990
288 - N/A 27 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 1990
395 - Particulars of a mortgage or charge 13 February 1990
MEM/ARTS - N/A 23 January 1990
RESOLUTIONS - N/A 19 January 1990
MEM/ARTS - N/A 19 January 1990
AA - Annual Accounts 12 December 1989
288 - N/A 12 December 1989
363 - Annual Return 12 December 1989
RESOLUTIONS - N/A 22 September 1989
395 - Particulars of a mortgage or charge 22 August 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
395 - Particulars of a mortgage or charge 27 July 1988
288 - N/A 22 July 1988
288 - N/A 22 July 1988
288 - N/A 22 July 1988
AA - Annual Accounts 01 November 1987
287 - Change in situation or address of Registered Office 01 November 1987
363 - Annual Return 01 November 1987
288 - N/A 27 October 1987
RESOLUTIONS - N/A 01 April 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
MISC - Miscellaneous document 04 January 1937
NEWINC - New incorporation documents 04 January 1937

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2020 Outstanding

N/A

A registered charge 19 November 2019 Outstanding

N/A

A registered charge 19 November 2019 Outstanding

N/A

A registered charge 14 March 2014 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

A registered charge 30 August 2013 Outstanding

N/A

A registered charge 29 April 2013 Fully Satisfied

N/A

Charge over bank accounts 07 September 2012 Fully Satisfied

N/A

Legal mortgage 04 September 2012 Fully Satisfied

N/A

Legal mortgage 03 September 2012 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 28 August 2012 Fully Satisfied

N/A

Debenture 03 August 2012 Fully Satisfied

N/A

Debenture 29 January 2009 Fully Satisfied

N/A

Guarantee and debenture 09 December 1993 Fully Satisfied

N/A

A credit agreement 08 July 1993 Fully Satisfied

N/A

A credit agreement entitled "prompt credit application" 15 June 1993 Fully Satisfied

N/A

Legal charge 06 February 1990 Fully Satisfied

N/A

Legal charge 15 August 1989 Fully Satisfied

N/A

Legal charge 19 July 1988 Fully Satisfied

N/A

Debenture 17 September 1973 Fully Satisfied

N/A

Legal charge 06 April 1967 Fully Satisfied

N/A

Legal charge 06 April 1967 Fully Satisfied

N/A

Legal charge 12 December 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.