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CHURCHLEY BROS.LIMITED

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

Company details

IMPERIAL BUILDING BRIDGE STREET, ABERCARN, NEWPORT, GWENT, NP11 4SB

CHURCHLEY BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00679618
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.04
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1969.05.21
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1969.05.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.08.03

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.23
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANICE WHITTLE
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED MR JOHN KEVIN LEWIS
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MR PAUL GEORGE BROUGH
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MR GEOFFERY PHILIP FOSTER
Form type: AP01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 314 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4PE
Form type: AD01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE WHITTLE / 05/08/2014
Form type: CH01
Date: 2014.08.05
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY JAMES POWELL
Form type: TM02
Date: 2013.07.01
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHLEY
Form type: TM01
Date: 2010.07.21
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / JAMES POWELL / 06/11/2009
Form type: CH03
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE WHITTLE / 06/11/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHIRLEY CHURCHLEY / 06/11/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED JANICE WHITTLE
Form type: 288a
Date: 2009.06.26
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1996.01.25

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Company directors and board members:

PAUL GEORGE BROUGH (current)
Director, OPERATIONS DIRECTOR, 2014.08.04
IMPERIAL BUILDING BRIDGE STREET ABERCARN , NEWPORT
NP11 4SB, GWENT
WALES
GEOFFREY PHILIP FOSTER (current)
Director, MANAGING DIRECTOR, 2014.08.04
IMPERIAL BUILDING BRIDGE STREET ABERCARN , NEWPORT
NP11 4SB, GWENT
WALES
JOHN KEVIN LEWIS (current)
Director, ACCOUNTANT, 2014.08.04
IMPERIAL BUILDING BRIDGE STREET ABERCARN , NEWPORT
NP11 4SB, GWENT
WALES
JOHN SHIRLEY CHURCHLEY (resigned)
Secretary, 1991.11.06 - 1997.02.01
3 BELLOC ROAD WICK , LITTLEHAMPTON
BN17 7EY, WEST SUSSEX
JAMES POWELL (resigned)
Secretary, 2003.01.01 - 2013.05.31
314 GORING ROAD GORING-BY-SEA , WORTHING
BN12 4PE, WEST SUSSEX
STARTCO LIMITED (resigned)
Secretary, 1997.02.01 - 2003.01.01
18 THE STEYNE , BOGNOR REGIS
PO21 1TP, WEST SUSSEX
JOHN SHIRLEY CHURCHLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2010.07.06
314 GORING ROAD GORING-BY-SEA , WORTHING
BN12 4PE, WEST SUSSEX
WILLIAM SIDNEY CHURCHLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1995.05.31
5 WOODLAND AVENUE , WORTHING
BN13 3AF, WEST SUSSEX
TREVOR WILLIAM DREW (resigned)
Director, PROJECT MANAGER, 1994.11.22 - 1996.02.01
37 BEAVER CLOSE , HORSHAM
RH12 5GB, WEST SUSSEX
JANICE WHITTLE (resigned)
Director, ADMINISTRATOR, 2009.06.15 - 2014.08.04
IMPERIAL BUILDING BRIDGE STREET ABERCARN , NEWPORT
NP11 4SB, GWENT
WALES

Companies near to CHURCHLEY BROS.ltd.

Information about the Private Limited Company CHURCHLEY BROS.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: 2016.05.26. Reload the data