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.
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 |
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 |
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 |