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W.A. CHURCH (BURES) LIMITED

Learn more about W.A. CHURCH (BURES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH STREET, BURES, SUFFOLK, CO8 5JQ

W.A. CHURCH (BURES) LIMITED on the map

Company type: Private Limited Company
Company number: 00289775
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.02
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 6200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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SAIL ADDRESS CHANGED FROM:, GATEWAY HOUSE 42 HIGH STREET, DUNMOW, ESSEX, CM6 1AH
Form type: AD02
Date: 2013.05.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.05.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN CHURCH / 16/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MOTION / 16/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT CHURCH
Form type: 288b
Date: 2008.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.15
£2.95
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COMPLETE ASSET SALE AGR 31/01/08
Form type: RES13
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.27
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£ IC 12200/6200, 01/07/04, £ SR [email protected]=6000
Form type: 169
Date: 2004.07.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 18/05/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08

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Company directors and board members:

ROBERT BRIAN CHURCH (current)
Director, COMPANY DIRECTOR, 1992.05.18
HIGH STREET , BURES
CO8 5JQ, SUFFOLK
CHRISTOPHER RICHARD MOTION (current)
Director, SEED MERCHANT, 2007.12.03
HIGH STREET , BURES
CO8 5JQ, SUFFOLK
ROBERT BRIAN CHURCH (resigned)
Secretary, COMPANY DIRECTOR, 1993.04.22 - 2008.04.15
GLEBE COTTAGE BOLEY ROAD WHITE COLNE , COLCHESTER
CO6 2QD
JOHN PERCY INESON (resigned)
Secretary, 1992.05.18 - 1993.04.22
HIGH FIELDS FARM , BURES
CO8 5BN, SUFFOLK
ANTHONY COLIN CHURCH (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.04.22
ROOKERY FARM NAYLAND ROAD WEST BERGHOLT , COLCHESTER
CO6 3DE, ESSEX
ANTHONY COLIN CHURCH (resigned)
Director, COMPANY DIRECTOR, 1993.05.18 - 2005.04.01
3 STONE COTTAGES HIGH STREET , LONG MELFORD SUDBURY
CO10 9DB, SUFFOLK
BRIAN DOUGLAS COLLINS CHURCH (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 2001.06.29
HORKESLEY LODGE GREAT HORLESLEY , COLCHESTER
CO6 4BZ, ESSEX
CHRISTOPHER LESLIE CHURCH (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 2002.07.31
2 MOATFIELDS MOAT ROAD, FORDHAM , COLCHESTER
CO6 3PG, ESSEX
TIMOTHY DAVID CHURCH (resigned)
Director, SEED MERCHANT, 1999.07.01 - 2007.11.30
THE OLD RECTORY CHURCH LANE, KIRTON , IPSWICH
IP10 0PT, SUFFOLK
JOHN PERCY INESON (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.05.10
HIGH FIELDS FARM , BURES
CO8 5BN, SUFFOLK

Information about the Private Limited Company W.A. CHURCH (BURES) 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: 2016.04.19. Reload the data