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CHURCH & CO LIMITED

Learn more about CHURCH & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST.JAMES,, NORTHAMPTON, NN5 5JB

CHURCH & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00211135
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.01.16
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15200 - Manufacture of footwear

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.06
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SECRETARY'S CHANGE OF PARTICULARS / HAMUN SHAH / 01/06/2015
Form type: CH03
Date: 2015.06.04
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 2810700.5
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.22
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.17
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DIRECTOR APPOINTED ALEXANDRA DOMNICA LUPAS
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR JULIETTE STREICHENBERGER
Form type: TM01
Date: 2013.02.15
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.13
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ALTER ARTICLES 10/07/2009
Form type: RES01
Date: 2011.06.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.18
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.12
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO MAZZI / 17/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR APPOINTED JULIETTE STREICHENBERGER
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRIZIO BERTELLI
Form type: TM01
Date: 2010.01.05
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CHURCH
Form type: 288b
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CHURCH
Form type: 288b
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.31
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.07.30
£2.95
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REREG PLC-PRI 01/06/07
Form type: RES02
Date: 2007.07.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.07.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
Form type: 225
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.06
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01

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Company directors and board members:

HAMUN SHAH (current)
Secretary, CHARTERED ACCOUNTANT, 2007.07.02
4 RIXON CLOSE , NORTHAMPTON
NN3 3PF
ENGLAND
STEPHEN ETHERIDGE (current)
Director, CHIEF EXECUTIVE, 2007.06.01
THE PADOCK RINGSTEAD ROAD GREAT ADDINGTON , KETTERING
NN14 4BW, NORTHAMPTONSHIRE
ALEXANDRA DOMNICA LUPAS (current)
Director, COMPANY DIRECTOR, 2013.01.28
ST.JAMES, NORTHAMPTON ,
NN5 5JB
CARLO MAZZI (current)
Director, MANAGING DIRECTOR, 2006.12.20
VIA FLAMINIA 287 - VILLINO 34 , ROME
FOREIGN, 00186
ITALY
JONATHAN DAVID IAN CHURCH (resigned)
Secretary, 2000.07.10 - 2007.07.02
PRIORY FARM PRIORS MARSTON , WARWICKSHIRE
CV47 7RY
PETER ANTHONY HAYWARD (resigned)
Secretary, 1991.05.18 - 2000.07.07
5 PRIESTWELL COURT , EAST HADDEN
NN6 8BT, NORTHAMPTONSHIRE
PATRIZIO BERTELLI (resigned)
Director, MANAGER, 2007.06.01 - 2009.10.19
VIA POGGIO MENDICO 11 , AREZZO
52100
ITALY
PATRIZIO BERTELLI (resigned)
Director, MANAGER, 2002.11.14 - 2005.01.31
VIA POGGIO MENDICO 11 , AREZZO
52100
ITALY
ANDREA BOVONE (resigned)
Director, MANAGER, 2005.01.31 - 2006.12.20
VIA COLAUTTI ARTURO N. 1 , MILAN
FOREIGN, 20125
EMANUELE CARMINATI MOLINA (resigned)
Director, MANAGER, 2005.01.31 - 2006.12.20
VIA FORNASOTTO, 31 , PONTIROLO NUOVO (BG)
24040
ITALY
IAN BERKELEY CHURCH (resigned)
Director, 1991.05.18 - 1995.12.31
THE COACH HOUSE WHILTON , DAVENTRY
NN11 5NN, NORTHAMPTONSHIRE
JOHN GEORGE CHURCH (resigned)
Director, PRESIDENT, 1991.05.18 - 2001.12.31
THE OLD RECTORY FARTHINGSTONE , TOWCESTER
NN12 8EZ, NORTHAMPTONSHIRE
JONATHAN DAVID IAN CHURCH (resigned)
Director, FINANCE DIRECTOR, 2007.06.01 - 2009.07.10
PRIORY FARM PRIORS MARSTON , WARWICKSHIRE
CV47 7RY
JONATHAN DAVID IAN CHURCH (resigned)
Director, 1999.01.01 - 1999.12.21
HILL VIEW HOUSE PRIORS MARSTON , SOUTHAM
CV47 7RH, WARWICKSHIRE
WILLIAM JOHN CHURCH (resigned)
Director, PRODUCTION DIRECTOR, 2007.06.01 - 2009.07.10
CHURCH FARM CHURCH STREET NEWNHAM , DAVENTRY
NN11 3ET, NORTHAMPTONSHIRE
JOHN CRAWSHAW (resigned)
Director, 1991.05.18 - 1993.12.31
2 HYDE TYNINGS CLOSE , EASTBOURNE
BN20 7TQ, EAST SUSSEX
JAMES STUART ESPEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.10.01 - 1999.12.21
17 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JZ
STEPHEN ETHERIDGE (resigned)
Director, 1998.01.01 - 1999.12.21
THE PADOCK RINGSTEAD ROAD GREAT ADDINGTON , KETTERING
NN14 4BW, NORTHAMPTONSHIRE
DONATELLO GALLI (resigned)
Director, EXECUTIVE, 2006.12.20 - 2007.06.01
VIA ELBA N.10 , MILAN
FOREIGN, 20144
ITALY
ANTHONY JAMES SINTON GLEDHILL (resigned)
Director, MARKETING DIRECTOR, 1991.05.18 - 1999.12.21
CHURCH VIEW SPRING CLOSE BOUGHTON , NORTHAMPTON
NN2 8SJ, NORTHAMPTONSHIRE
IAIN MANNING KENNEDY (resigned)
Director, CHAIRMAN-CHIEF EXECUTIVE, 1991.05.18 - 2002.01.10
3 TOWNSEND CLOSE , HANGING HOUGHTON
NN6 9HP, NORTHAMPTONSHIRE
ROBERTO MASSARDI (resigned)
Director, MANAGER, 1999.12.15 - 2002.11.14
VIA ALTINO 4 , MILAN
FOREIGN, 20144
ITALY
LEWIS MCGIBBON (resigned)
Director, NON-EXECUTIVE DIRECTOR DEPUTY CHAIRMAN, 1991.05.18 - 1999.12.21
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
FILIPPO PASQUINI (resigned)
Director, TAX ADVISOR, 2005.01.31 - 2007.06.01
VIA GIOVANNI SEVERI, 155 - LOCALITA' STAGGIANO , AREZZO
52100
ITALY
GIOVANNI PITTA (resigned)
Director, MANAGER, 2004.11.29 - 2007.06.01
STRADA BUFFAROLA 14 , BIELLA
ITALY, 13900
JOHN VERNON HARRY ROBINS (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1996.03.12
56 DUNCAN TERRACE , LONDON
N1 8AG
MARCO SALOMONI (resigned)
Director, MANAGEMENT CONSULTANT, 1999.12.15 - 2007.06.01
VIA DOMENICHINO N14 , MILAN
FOREIGN, 20149
ITALY
RICCARDO STILLI (resigned)
Director, MANAGER, 1999.12.15 - 2004.10.31
VIA PRIVATA SERENELLA 46 , SAN REMO(IM)
ITALY
JULIETTE STREICHENBERGER (resigned)
Director, EXECUTIVE, 2009.10.19 - 2013.01.28
65 CURZON STREET , LONDON
W1J 8PE, ENGLAND
HOWARD WALTON JONES (resigned)
Director, 1991.05.18 - 1999.12.21
ROBIN HILL TILLEY LANE BOREHAM STREET , HAILSHAM
BN27 4UT, EAST SUSSEX

Companies near to CHURCH & CO ltd.

Information about the Private Limited Company CHURCH & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data