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CHURCHILL FINE BONE CHINA LIMITED

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

Company details

MARLBOROUGH POTTERY, HIGH STREET, TUNSTALL, STOKE ON TRENT, ST6 5NZ

CHURCHILL FINE BONE CHINA LIMITED on the map

Company type: Private Limited Company
Company number: 00451849
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.05
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1964.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1985.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 10000
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 03/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROPER / 03/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DUNCAN BOTTERELL / 03/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 03/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, MARLBOROUGH WORKS, HIGH STREET, TUNSTALL, STOKE ON TRENT, ST6 5NZ
Form type: 287
Date: 2008.09.25
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/99
Form type: WRES03
Date: 2000.02.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CROWNFORD CHINA COMPANY LTD., CERTIFICATE ISSUED ON 07/10/94
Form type: CERTNM
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/07/94
Form type: SRES01
Date: 1994.08.01

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Company directors and board members:

DAVID JOHN SIMON TAYLOR (current)
Secretary, CHARTERED ACCOUNTANT, 1994.07.05
MARLBOROUGH POTTERY HIGH STREET , TUNSTALL
ST6 5NZ, STOKE ON TRENT
ADRIAN DUNCAN BOTTERELL (current)
Director, SALES DIRECTOR, 1994.09.20
MARLBOROUGH POTTERY HIGH STREET , TUNSTALL
ST6 5NZ, STOKE ON TRENT
ANDREW DAVID ROPER (current)
Director, CHARTERED ACCOUNTANT, 2002.03.30
MARLBOROUGH POTTERY HIGH STREET , TUNSTALL
ST6 5NZ, STOKE ON TRENT
DAVID JOHN SIMON TAYLOR (current)
Director, CHARTERED ACCOUNTANT, 1994.07.05
MARLBOROUGH POTTERY HIGH STREET , TUNSTALL
ST6 5NZ, STOKE ON TRENT
MARK HOWARD SHUFFLEBOTTOM (resigned)
Secretary, 1991.09.17 - 1992.08.18
4 MEAKIN CLOSE , CONGLETON
CW12 3TG, CHESHIRE
CLIVE MILLATT WORTHINGTON (resigned)
Secretary, 1992.08.18 - 1994.07.05
7 PARK DRIVE HALE , ALTRINCHAM
WA15 9DJ, CHESHIRE
PETER COLEMAN (resigned)
Director, MANAGING DIRECTOR, 1991.09.17 - 1996.02.16
MAYFIELD HOUSE 2 BISHOPS CLOSE , BOWDON
WA14 3NB, CHESHIRE
DONNAREE LINDOP (resigned)
Director, UK SALES & MARKETING DIRECTOR, 1991.09.17 - 1994.04.30
115 WESTONFIELDS DRIVE , LONGTON
ST3 5JQ, STOKE ON TRENT
EDWARD STEPHEN ROPER (resigned)
Director, EARTHENWARE MANUFACTURER, 1994.07.05 - 2002.03.30
FARLEY HOUSE FARLEY OAKAMOOR , STOKE ON TRENT
ST10 3BQ, STAFFORDSHIRE
MICHAEL JOHN ROPER (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 1999.05.19
SUMMERHILL OULTON HEATH , STONE
ST15 8US, STAFFS
JOHN RICHARD SHUFFLEBOTTOM (resigned)
Director, OPERATIONS DIRECTOR, 1991.09.17 - 1994.07.05
NORBURY COTTAGE ANCOATS LANE , MOBBERLEY
WA16 7AT, CHESHIRE
MARK HOWARD SHUFFLEBOTTOM (resigned)
Director, 1991.09.17 - 1992.08.18
4 MEAKIN CLOSE , CONGLETON
CW12 3TG, CHESHIRE
CLIVE MILLATT WORTHINGTON (resigned)
Director, FINANCE DIRECTOR, 1991.09.17 - 1994.07.05
7 PARK DRIVE HALE , ALTRINCHAM
WA15 9DJ, CHESHIRE

Companies near to CHURCHILL FINE BONE CHINA ltd.

Information about the Private Limited Company CHURCHILL FINE BONE CHINA 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: 2016.05.05. Reload the data