About

Registered Number: 03762020
Date of Incorporation: 20/04/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 40 Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UN

 

Based in Hertfordshire, Churchill Contract Services Ltd was setup in 1999, it's status at Companies House is "Active". The companies directors are listed as Briggs, Joel Matthew, Moxom, Philip John, Cockbain, Susan Jane, Heath, Derek Michael at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Joel Matthew 28 April 1999 - 1
MOXOM, Philip John 28 April 1999 - 1
HEATH, Derek Michael 04 May 1999 01 June 2004 1
Secretary Name Appointed Resigned Total Appointments
COCKBAIN, Susan Jane 20 April 1999 17 September 2001 1

Filing History

Document Type Date
CS01 - N/A 20 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 26 May 2016
MR01 - N/A 26 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 22 November 2012
RESOLUTIONS - N/A 05 July 2012
AR01 - Annual Return 29 June 2012
MG01 - Particulars of a mortgage or charge 27 June 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 12 June 2011
CH01 - Change of particulars for director 12 June 2011
CH01 - Change of particulars for director 12 June 2011
AA - Annual Accounts 21 February 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
AR01 - Annual Return 09 June 2010
MG01 - Particulars of a mortgage or charge 08 June 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 22 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
AA - Annual Accounts 22 November 2007
RESOLUTIONS - N/A 21 October 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 18 October 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
169 - Return by a company purchasing its own shares 02 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
363s - Annual Return 27 April 2004
287 - Change in situation or address of Registered Office 05 March 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 30 April 2003
288c - Notice of change of directors or secretaries or in their particulars 20 February 2003
AA - Annual Accounts 05 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2003
363s - Annual Return 29 April 2002
395 - Particulars of a mortgage or charge 11 December 2001
AA - Annual Accounts 26 November 2001
395 - Particulars of a mortgage or charge 21 November 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
363s - Annual Return 02 May 2001
395 - Particulars of a mortgage or charge 21 April 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 03 May 2000
225 - Change of Accounting Reference Date 24 February 2000
395 - Particulars of a mortgage or charge 14 August 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2016 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 20 january 2011 21 June 2012 Outstanding

N/A

An omnibus guarantee and set-off agreement 20 January 2011 Outstanding

N/A

All assets debenture 24 May 2010 Outstanding

N/A

Debenture 07 December 2001 Outstanding

N/A

Mortgage 19 November 2001 Fully Satisfied

N/A

Mortgage deed 20 April 2001 Fully Satisfied

N/A

Charge 11 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.