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CHURNGOLD SURFACING LIMITED

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

Company details

ST ANDREWS HOUSE, SAINT ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ

CHURNGOLD SURFACING LIMITED on the map

Company type: Private Limited Company
Company number: 00699369
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified
  • 42110 - Construction of roads and motorways

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.05.21
BANK OF SCOTLAND PLC (BOS)
DEBENTURE - Outstanding on 2011.10.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 9800
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APPOINTMENT TERMINATED, SECRETARY RICHARD TREDWIN
Form type: TM02
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN
Form type: TM01
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COUGHLIN
Form type: TM01
Date: 2014.07.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.25
Child documents:
Document type: ANNOTATION
Date: 2011.10.25
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COUGHLIN / 27/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 27/01/2011
Form type: CH01
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011
Form type: CH03
Date: 2011.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.08.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT COUGHLIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, NORTHWAY, GLOUCESTER ROAD NORTH, FILTON, BRISTOL BS34 7QG
Form type: 287
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05

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Company directors and board members:

ANDREW ROBERT BROWN (current)
Director, 2000.11.27
ST ANDREWS HOUSE SAINT ANDREWS ROAD , AVONMOUTH
BS11 9DQ, BRISTOL
ANDREW JOHN GORDON CHATER (resigned)
Secretary, DIRECTOR, 1996.11.27 - 1998.07.24
SYCAMORE HOUSE OXFORD ROAD , CHIEVELEY
RG20 8RT, BERKSHIRE
ANDREW JOHN GORDON CHATER (resigned)
Secretary, DIRECTOR, 2001.09.01 - 2004.04.22
LANGHAM LODGE BUCKLEBURY ALLEY COLD ASH , THATCHAM
RG18 9NH, BERKSHIRE
JOHN JOSEPH DIMAMBRO (resigned)
Secretary, 1991.12.31 - 1996.11.27
2 LANSDOWN ROAD SALTFORD , BRISTOL
BS31 3BB, AVON
PAUL JAMES MITCHELL (resigned)
Secretary, 1998.07.24 - 2002.04.30
17 DAVIDS CLOSE ALVESTON , BRISTOL
BS35 3LR, AVON
RICHARD NICHOLAS TREDWIN (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.09 - 2015.11.03
ST ANDREWS HOUSE SAINT ANDREWS ROAD , AVONMOUTH
BS11 9DQ, BRISTOL
JAMES ROSS ANCELL (resigned)
Director, 1996.11.27 - 2006.12.22
THE OLD RECTORY RECTORY LANE CROMHALL , WOTTON UNDER EDGE
GL12 8AN, GLOUCESTERSHIRE
ANDREW JOHN GORDON CHATER (resigned)
Director, 1996.11.27 - 2004.04.22
LANGHAM LODGE BUCKLEBURY ALLEY COLD ASH , THATCHAM
RG18 9NH, BERKSHIRE
PAUL ROBERT COUGHLIN (resigned)
Director, MANAGING DIRECTOR, 2005.01.24 - 2014.05.31
ST ANDREWS HOUSE SAINT ANDREWS ROAD , AVONMOUTH
BS11 9DQ, BRISTOL
JOHN JOSEPH DIMAMBRO (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1994.12.31
2 LANSDOWN ROAD SALTFORD , BRISTOL
BS31 3BB, AVON
JAMES ROBIN HENDERSON (resigned)
Director, 1991.12.31 - 2006.05.31
DRAGONSLAIR 39 OAKFIELD ROAD KEYNSHAM , BRISTOL
BS31 1JH
DESMOND FRANCIS LYNCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.11.27
WOODBROOK HOUSE STAUNTON LANE WHITCHURCH , BRISTOL
BS14 0QE
ENGLAND
PETER CHARLES RINN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.11.27
THE OLD WINDMILL GLOUCESTER ROAD FALFIELD , WOTTON UNDER EDGE
GL12 8DW, GLOUCESTERSHIRE
RICHARD NICHOLAS TREDWIN (resigned)
Director, FINANCE DIRECTOR, 2003.06.09 - 2015.11.03
ST ANDREWS HOUSE SAINT ANDREWS ROAD , AVONMOUTH
BS11 9DQ, BRISTOL

Companies near to CHURNGOLD SURFACING ltd.

Information about the Private Limited Company CHURNGOLD SURFACING 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: 2016.05.28. Reload the data