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CHURCHILL CHINA (UK) LIMITED

Learn more about CHURCHILL CHINA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO.1 MARLBOROUGH WAY, TUNSTALL, STOKE-ON-TRENT, ST6 5NZ

CHURCHILL CHINA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00270153
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.11
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23410 - Manufacture of ceramic household and ornamental articles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN HICKS
Form type: TM01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, NO.1 MARLBOROUGH WAY, STOKE-ON-TRENT, ST6 5NZ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.21
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, MARLBOROUGH POTTERY HIGH STREET, STOKE-ON-TRENT, ST6 5NZ, ENGLAND
Form type: AD01
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, NO.1 MARLBOROUGH WAY, TUNSTALL, STOKE-ON-TRENT, ST6 5ED, GREAT BRITAIN
Form type: AD01
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, MARLBOROUGH POTTERY MARLBOROUGH WAY, TUNSTALL, STOKE-ON-TRENT, ST6 5ED, GREAT BRITAIN
Form type: AD01
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, MARLBOROUGH POTTERY, HIGH STREET TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 5NZ
Form type: AD01
Date: 2013.06.12
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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DIRECTOR APPOINTED MRS. SHARON HEAP
Form type: AP01
Date: 2012.01.24
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARNETT
Form type: TM01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED STEPHEN BROWN
Form type: AP01
Date: 2010.03.29
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ROPER / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROPER / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'CONNOR / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN TREVENON HICKS / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SMITH / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SCRAGG / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS GARNETT / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DUNCAN BOTTERELL / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BASNETT / 03/11/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 03/11/2009
Form type: CH03
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN
Form type: TM01
Date: 2009.11.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMPMAN
Form type: TM01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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DIRECTOR APPOINTED JAMES ANDREW ROPER
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED ANDREW CHAMPMAN
Form type: 288a
Date: 2009.02.18
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DIRECTOR APPOINTED ANDREW CHAPMAN
Form type: 288a
Date: 2009.02.18
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR RALPH GRUNDY
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, MARLBOROUGH WORKS, HIGH STREET, TUNSTALL,, STOKE ON TRENT ST6 5NZ
Form type: 287
Date: 2007.01.05
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05

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Company directors and board members:

DAVID JOHN SIMON TAYLOR (current)
Secretary, 1992.04.01
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
ANN BASNETT (current)
Director, PERSONNEL DIRECTOR, 2000.04.27
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
ADRIAN DUNCAN BOTTERELL (current)
Director, 1999.02.26
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
STEPHEN BROWN (current)
Director, COMMECIAL DIRECTOR, 2009.01.26
MARLBOROUGH POTTERY HIGH STREET , STOKE-ON-TRENT
ST6 5NZ, STAFFORDSHIRE
SHARON HEAP (current)
Director, 2012.01.01
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
DAVID MICHAEL O'CONNOR (current)
Director, 1999.01.06
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
ANDREW DAVID ROPER (current)
Director, CHARTERED ACCOUNTANT, 1999.01.06
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
JAMES ANDREW ROPER (current)
Director, MARKETING DIRECTOR, 2009.06.25
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
PAUL GEOFFREY SCRAGG (current)
Director, TECHNICAL DIRECTOR, 2007.07.25
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
PAUL JOHN SMITH (current)
Director, MANUFACTURING DIRECTOR, 2007.03.27
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
DAVID JOHN SIMON TAYLOR (current)
Director, CHARTERED ACCOUNTANT, 1999.01.06
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
DAVID ROGER FISHER (resigned)
Secretary, 1991.11.22 - 1992.04.01
1 MELTON AVENUE WALTON , WARRINGTON
WA4 6PQ, CHESHIRE
SIMON MICHAEL JOHN BELL (resigned)
Director, SALES DIRECTOR, 1999.01.06 - 2000.11.27
FIELDHOUSE ASTON BY STONE , STONE
ST15 0BH, STAFFS
CHRISTOPHER DAVID BURKE (resigned)
Director, CHARTERED MECHANICAL ENGINEER, 1999.01.06 - 2000.12.31
36 STANTON ROAD THELWALL , WARRINGTON
WA4 2EY
ANDREW CHAMPMAN (resigned)
Director, SALES DIRECTOR, 2009.01.26 - 2009.08.14
5 HYDE PARK CLOSE , WEST BRIDGFORD
NG2 7ET, NOTTINGHAMSHIRE
ANDREW JAMES CHAPMAN (resigned)
Director, SALES DIRECTOR, 2009.01.26 - 2009.08.14
5 HYDE PARK CLOSE , WEST BRIDGFORD
NG2 7ET, NOTTINGHAMSHIRE
PAUL DENNIS DEIGHTON (resigned)
Director, EARTHERNWARE MANUFACTURER, 1999.01.06 - 2003.06.06
SANDOWN MAJORS BARN , CHEADLE
ST10 1PY, STAFFORDSHIRE
TREVOR GORDON DYER (resigned)
Director, 1996.09.02 - 1998.11.10
24 PORCH CLOSE GODMANCHESTER , HUNTINGDON
PE18 8JW, CAMBRIDGESHIRE
DAVID ROGER FISHER (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1999.03.12
1 MELTON AVENUE WALTON , WARRINGTON
WA4 6PQ, CHESHIRE
JEREMY STEPHEN FROST (resigned)
Director, 1996.09.02 - 1997.12.31
GOSMORE WINDSOR ROAD , GERRARDS CROSS
SL9 7HB, BUCKINGHAMSHIRE
DAVID FRANCIS GARNETT (resigned)
Director, COMPUTER SYSTEMS MANAGER, 1999.01.06 - 2010.04.30
MARLBOROUGH POTTERY HIGH STREET TUNSTALL , STOKE ON TRENT
ST6 5NZ, STAFFORDSHIRE
KENNETH GEORGE GILLIVER (resigned)
Director, 1997.01.27 - 1997.10.31
37 KENILWORTH ROAD , SALE
M33 5DU, CHESHIRE
RALPH GRUNDY (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.01.06 - 2008.04.26
1 PEAR TREE COTTAGE BOSWORTH ROAD, MEASHAM , SWADLINCOTE
DE12 7LG, DERBYSHIRE
CHRISTOPHER MARK HAMMOND (resigned)
Director, POTTERY MANUFACTURER, 1992.01.01 - 1998.09.11
ROSE VILLA ROSEWOOD AVENUE STOCKTON BROOK , STOKE ON TRENT
ST9 9PA, STAFFS
DENNIS PETER HEYWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1998.04.24
CASEY COTTAGE SANDON , STAFFORD
ST18 0BY, STAFFORDSHIRE
IAIN TREVENON HICKS (resigned)
Director, OUTSOURCING DIRECTOR, 2001.09.12 - 2014.08.31
NO.1 MARLBOROUGH WAY TUNSTALL , STOKE-ON-TRENT
ST6 5NZ
ALAN MICHAEL MILES (resigned)
Director, SALES AND MARKETING DIRECTOR, 1990.11.26 - 1996.06.28
9 CORNFIELD ROAD BIDDULPH , STOKE ON TRENT
ST8 6TX, STAFFORDSHIRE
FREDERICK GEOFFREY MOSS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.01.06 - 1999.03.12
10 GARNERS WALK MADELEY , CREWE
CW3 9HG
ANDREW DAVID ROPER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1992.12.31
THE OLD RECTORY STANDON , STAFFORD
ST21 6RN, STAFFORDSHIRE
EDWARD STEPHEN ROPER (resigned)
Director, 1996.06.03 - 2002.03.30
FARLEY HOUSE FARLEY OAKAMOOR , STOKE ON TRENT
ST10 3BQ, STAFFORDSHIRE
EDWARD STEPHEN ROPER (resigned)
Director, EARTHENWARE MANUFACTURER, 1991.11.22 - 1992.12.31
FARLEY HOUSE FARLEY OAKAMOOR , STOKE ON TRENT
ST10 3BQ, STAFFORDSHIRE
MICHAEL JOHN ROPER (resigned)
Director, EARTHENWARE MANUFACTURER, 1991.11.22 - 1999.05.19
SUMMERHILL OULTON HEATH , STONE
ST15 8US, STAFFS
DARREN JOHN TAYLOR (resigned)
Director, POTTERY MANAGER, 2001.01.03 - 2006.06.30
4 CALDEW GROVE TRENTHAM , STOKE ON TRENT
ST4 8UY, STAFFORDSHIRE

Companies near to CHURCHILL CHINA (UK) ltd.

Information about the Private Limited Company CHURCHILL CHINA (UK) 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: 2016.04.17. Reload the data