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F.J. CHURCH & SONS LIMITED

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

Company details

CENTENARY WORKS, MANOR WAY, RAINHAM, ESSEX, RM13 8RH

F.J. CHURCH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00322723
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.04
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Previous names:

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

PATRICK CHURCH
- Outstanding on 2013.09.04
CENTRIC SPV 1 LIMITED
- Outstanding on 2014.03.18

List of company documents:

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AMENDED FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.10.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 35100
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.29
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR APPOINTED MR IAN SIMON MAGSON
Form type: AP01
Date: 2014.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON MORAN
Form type: TM01
Date: 2014.07.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003227230019
Form type: MR04
Date: 2014.03.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003227230020
Form type: MR01
Date: 2014.03.18
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR APPOINTED MS ALISON MAUREEN MORAN
Form type: AP01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHURCH
Form type: TM01
Date: 2013.09.19
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APPOINTMENT TERMINATED, SECRETARY PATRICK CHURCH
Form type: TM02
Date: 2013.09.19
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ADOPT ARTICLES 29/08/2013
Form type: RES01
Date: 2013.09.16
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: RES13
Document description: COMPANY BUSINESS 29/08/2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003227230017
Form type: MR04
Date: 2013.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003227230019
Form type: MR01
Date: 2013.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003227230018
Form type: MR01
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK SWABY
Form type: TM01
Date: 2013.07.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003227230017
Form type: MR01
Date: 2013.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
Form type: TM01
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.04.22
£2.95
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.30
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28/08/12 STATEMENT OF CAPITAL GBP 35100
Form type: SH06
Date: 2012.08.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.15
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SECTION 519
Form type: MISC
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.25
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2011.01.05
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL SWABY / 06/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOX / 06/12/2010
Form type: CH01
Date: 2010.12.07
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SECTION 519
Form type: MISC
Date: 2010.12.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.29
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06/10/09 FULL LIST
Form type: AR01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21

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Company directors and board members:

PATRICK JOHN CHURCH (current)
Director, COMPANY DIRECTOR, 1991.10.06
SAWYERS HIGH LAVER , ONGAR
CM5 0DR, ESSEX
IAN SIMON MAGSON (current)
Director, MANAGING DIRECTOR, 2014.06.17
CENTENARY WORKS MANOR WAY , RAINHAM
RM13 8RH, ESSEX
PATRICK JOHN CHURCH (resigned)
Secretary, TRADER, 2000.07.05 - 2013.08.30
SAWYERS HIGH LAVER , ONGAR
CM5 0DR, ESSEX
CHRISTAKIS ANDREOU PAPANASTASIOU (resigned)
Secretary, 1993.01.04 - 1991.10.27
155 MELLISH STREET , LONDON
E14 8PJ
STEPHEN JOHN ROBERTS (resigned)
Secretary, 1993.01.04 - 2000.07.05
GREEN HEDGES 13 WEST ROAD,NOTTAGE , PORTHCAWL
CF36 3SN, MID GLAMORGAN
ADRIENNE CLAIRE CHURCH (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.10.06 - 2007.04.01
STONE HALL COTTAGE DOWN HALL ROAD, MATCHING GREEN , HARLOW
CM17 0RA, ESSEX
CAROLINE ROSALIE CHURCH (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.10.06 - 2007.04.01
SAWYERS HIGH LAVER , ONGAR
CM5 0DR, ESSEX
MARY CHURCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1994.03.01
THE GARTH MAIN STREET , ASKHAM BRYAN
YO2 3QS, YORK
STEPHEN MARK CHURCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2013.08.30
STONE HALL COTTAGE DOWN HALL ROAD, MATCHING GREEN , HARLOW
CM17 0RA, ESSEX
DAVID JOHN FOX (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1994.03.01
15 DIXON WAY WIVENHOE , COLCHESTER
CO7 9SQ, ESSEX
DAVID JOHN FOX (resigned)
Director, 2007.04.01 - 2013.01.18
15 DIXON WAY WIVENHOE , COLCHESTER
CO7 9SQ, ESSEX
ALISON MAUREEN MORAN (resigned)
Director, METAL TRADER, 2013.08.30 - 2014.06.17
CENTENARY WORKS MANOR WAY NEW ROAD , RAINHAM
RM13 8RH, ESSEX
ENGLAND
DEREK MICHAEL SWABY (resigned)
Director, 2007.04.01 - 2013.07.18
10 SANDRINGHAM CLOSE , ENFIELD
EN1 3JH, MIDDLESEX

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Information about the Private Limited Company F.J. CHURCH & SONS 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: 2016.04.26. Reload the data