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CHURCH UK RETAIL LIMITED

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

Company details

CHURCH UK RETAIL LTD, ST JAMES, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JB

CHURCH UK RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00420853
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.04
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Previous names:

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: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

THE HALIFAX BUILDING SOCIETY.
MORTGAGE - Outstanding on 1960.07.15
CABOT PLACE LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.11.06

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1021210
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.06
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.22
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.17
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.13
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.17
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.12
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ETHERIDGE / 20/01/2010
Form type: CH01
Date: 2010.01.21
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APPOINTMENT TERMINATED SECRETARY 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
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APPOINTMENT TERMINATED DIRECTOR JANE MCCANN
Form type: 288b
Date: 2009.02.27
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DIRECTOR APPOINTED MR STEPHEN ETHERIDGE
Form type: 288a
Date: 2009.02.26
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.21
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, C/O CHURCH AND CO PLC, ST JAMES, NORTHAMPTON, NN5 5JB
Form type: 287
Date: 2007.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
Form type: 225
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.18
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£ NC 30000/1030000, 20/1
Form type: RES04
Date: 2003.02.18
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NC INC ALREADY ADJUSTED, 02/12/02
Form type: 123
Date: 2003.02.18
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AD 20/12/02---------, £ SI [email protected]=1000000, £ IC 21210/1021210
Form type: 88(2)R
Date: 2003.02.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.02.18
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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COMPANY NAME CHANGED, PALMER BROS.AND SON,LIMITED, CERTIFICATE ISSUED ON 24/10/00
Form type: CERTNM
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05

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Company directors and board members:

STEPHEN ETHERIDGE (current)
Director, 2009.02.26
THE PADOCK RINGSTEAD ROAD GREAT ADDINGTON , KETTERING
NN14 4BW, NORTHAMPTONSHIRE
JONATHAN DAVID IAN CHURCH (resigned)
Secretary, 2000.10.12 - 2009.08.07
PRIORY FARM PRIORS MARSTON , WARWICKSHIRE
CV47 7RY
PETER ANTHONY HAYWARD (resigned)
Secretary, 1994.12.31 - 2000.07.07
5 PRIESTWELL COURT , EAST HADDEN
NN6 8BT, NORTHAMPTONSHIRE
KEITH THOMAS DAVIDSON (resigned)
Director, SOLICITOR, 1991.12.31 - 1997.01.02
7 SPENCER PARADE , NORTHAMPTON
NN1 5AB, NORTHAMPTONSHIRE
PETER ANTHONY HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.07.07
5 PRIESTWELL COURT , EAST HADDEN
NN6 8BT, NORTHAMPTONSHIRE
DAVID NEIL HELLIWELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.10.12
14 ISE VALE AVENUE DESBOROUGH , KETTERING
NN14 2PU, NORTHAMPTONSHIRE
IAIN MANNING KENNEDY (resigned)
Director, ENGINEER, 2000.10.11 - 2002.01.10
3 TOWNSEND CLOSE , HANGING HOUGHTON
NN6 9HP, NORTHAMPTONSHIRE
JANE MCCANN (resigned)
Director, RETAILING OPERATIONS, 2000.10.11 - 2009.02.27
141 RICHMOND ROAD , EAST TWICKENHAM
TW1 3AT, MIDDLESEX
RONALD ELIOT OLIVER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.03.31
2 ABBEY ROAD , EASTBOURNE
BN20 8TE, EAST SUSSEX

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Information about the Private Limited Company CHURCH UK RETAIL 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: 2016.05.03. Reload the data