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J.J.CHURCHILL LIMITED

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

Company details

STATION ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0PF

J.J.CHURCHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00335195
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.30
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.10
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.03.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KHANDUBHAI PATEL
Form type: TM01
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR STUART GOODE
Form type: TM01
Date: 2016.02.05
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DIRECTOR APPOINTED MR MARK COOPER
Form type: AP01
Date: 2015.12.11
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03/10/15 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 503000
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCORMICK
Form type: TM01
Date: 2015.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.25
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DIRECTOR APPOINTED MR STUART HENRY GOODE
Form type: AP01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
Form type: TM01
Date: 2014.10.09
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.18
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY KHANDUBHAI PATEL
Form type: TM02
Date: 2012.05.01
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DIRECTOR APPOINTED MR DAVID JOHN HALL
Form type: AP01
Date: 2012.04.30
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DIRECTOR APPOINTED MR MICHAEL RAYMOND WALLIS
Form type: AP01
Date: 2012.02.01
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SECRETARY APPOINTED MR MICHAEL RAYMOND WALLIS
Form type: AP03
Date: 2012.02.01
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR JACQUES LAFA
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR WERNER FLORSHAM
Form type: TM01
Date: 2010.10.22
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.03
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / WERNER BERNARD FLORSHAM / 03/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / KHANDUBHAI PARBHUBHAI PATEL / 03/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MCCORMICK / 03/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LAFA / 03/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNNE CHURCHILL / 03/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOVEDEN CHURCHILL / 03/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CHURCHILL / 03/10/2009
Form type: CH01
Date: 2009.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08

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Company directors and board members:

MICHAEL RAYMOND WALLIS (current)
Secretary, 2012.02.01
2 BAILEY CLOSE , LOUGHBOROUGH
LE11 3PB, LEICESTERSHIRE
ENGLAND
ANDREW JAMES CHURCHILL (current)
Director, MANAGING DIRECTOR, 2002.08.20
TUDOR LODGE HIGH STREET, REPTON , DERBY
DE65 6GD, DERBYSHIRE
JAMES LOVEDEN CHURCHILL (current)
Director, MANAGING DIRECTOR, 1991.10.03
THE OLD HOUSE SHACKERSTONE , NUNEATON
CV13 6NN, WARWICKSHIRE
JOHN WYNNE CHURCHILL (current)
Director, RETIRED, 1991.10.03
174 SELSEY ROAD BEARWOOD , BIRMINGHAM
B17 8JT
MARK COOPER (current)
Director, SALES & MARKETING DIRECTOR, 2015.11.16
STATION ROAD MARKET BOSWORTH , NUNEATON
CV13 0PF, WARWICKSHIRE
MICHAEL RAYMOND WALLIS (current)
Director, COMPANY DIRECTOR, 2012.02.01
2 BAILEY CLOSE , LOUGHBOROUGH
LE11 3PB, LEICESTERSHIRE
ENGLAND
PETER BERTRAM HILL (resigned)
Secretary, 1991.10.03 - 1999.09.06
WYKEN HOUSE LINKS ROAD KIRBY MUXLOE , LEICESTER
LE9 2BP, LEICESTERSHIRE
KHANDUBHAI PARBHUBHAI PATEL (resigned)
Secretary, DIRECTOR, 1999.09.06 - 2012.03.31
47 MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GB, WEST MIDLANDS
LAURANCE HOWARD DAVIES (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.04.19 - 2002.08.23
19 PARK DRIVE , NEWPORT
NP20 3AL, GWENT
PAUL DARELL FISHWICK (resigned)
Director, MANUFACTURING DIRECTOR, 1991.10.03 - 1993.11.01
SUNBEAMS VICARAGE LANE BEDNALL , STAFFORD
ST17 0SE, STAFFORDSHIRE
WERNER BERNARD FLORSHAM (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.03 - 2010.10.11
8 OLD TOWN MEWS , STRATFORD UPON AVON
CV37 6GP, WARWICKSHIRE
JOHN ROBERT GARDNER (resigned)
Director, PRODUCTION DIRECTOR, 1997.10.01 - 2002.11.01
28 ST MICHAELS CLOSE , ASHBY DE LA ZOUCH
LE65 1ES, LEICESTERSHIRE
STUART HENRY GOODE (resigned)
Director, OPERATIONS DIRECTOR, 2015.02.09 - 2016.01.22
STATION ROAD MARKET BOSWORTH , NUNEATON
CV13 0PF, WARWICKSHIRE
DAVID JOHN HALL (resigned)
Director, OPERATIONS DIRECTOR, 2012.04.02 - 2014.09.25
10 FARRINGTON CLOSE , LINCOLN
LN6 0XH
ENGLAND
PETER BERTRAM HILL (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.03 - 1999.09.29
WYKEN HOUSE LINKS ROAD KIRBY MUXLOE , LEICESTER
LE9 2BP, LEICESTERSHIRE
JACQUES LAFA (resigned)
Director, SALES DIRECTOR, 1998.09.01 - 2010.10.29
LES BARQUETS , MONTSEGUR
26130
FRANCE
KEVIN JOHN MCCORMICK (resigned)
Director, SALES & MARKETING DIRECTOR, 2008.02.01 - 2015.08.31
10 OLTON AVENUE EASTERN GREEN , COVENTRY
CV13 0PF, WEST MIDLANDS
MARTIN MCQUAIDE (resigned)
Director, SALES COMMERCIAL DIRECTOR, 1997.10.01 - 1998.12.31
236 BACON STREET , LICHFIELD
WS13 7BH, STAFFORDSHIRE
BRIAN GEORGE OWEN (resigned)
Director, SALES DIRECTOR, 1991.10.03 - 1998.08.31
31 HEATH ROAD MARKET BOSWORTH , NUNEATON
CV13 0NT, WARWICKSHIRE
KHANDUBHAI PARBHUBHAI PATEL (resigned)
Director, 1999.09.06 - 2016.01.28
47 MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GB, WEST MIDLANDS

Companies near to J.J.CHURCHILL ltd.

Information about the Private Limited Company J.J.CHURCHILL 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: 2016.04.27. Reload the data