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CHURNVALE LIMITED

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

Company details

UNIT 7 FOWLER INDUSTRIAL ESTATE, CHORLEY NEW ROAD HORWICH, BOLTON, BL6 5LU

CHURNVALE LIMITED on the map

Company type: Private Limited Company
Company number: 00824254
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.22
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE FROGGATT / 15/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN FROGGATT / 15/10/2009
Form type: CH01
Date: 2009.12.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.19
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ACC. REF. DATE EXTENDED FROM 18/07/99 TO 31/07/99
Form type: 225
Date: 1999.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/98
Form type: AA
Date: 1999.01.18
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, 2 DANBY ROAD, GREAT LEVER, BOLTON, BL3 3DF
Form type: 287
Date: 1998.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/96
Form type: AA
Date: 1996.12.13
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/95
Form type: AA
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16

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Company directors and board members:

ALLAN JOHN FROGGATT (current)
Secretary, COMPANY DIRECTOR, 1998.08.27
13 LEVER PARK AVENUE HORWICH , BOLTON
BL6 7RF, LANCASHIRE
ALLAN JOHN FROGGATT (current)
Director, COMPANY DIRECTOR, 1998.08.27
13 LEVER PARK AVENUE HORWICH , BOLTON
BL6 7RF, LANCASHIRE
MAXINE FROGGATT (current)
Director, MANAGERIAL CONSULTANT, 2004.11.30
13 LEVER PARK AVENUE , BOLTON
BL6 7LF, LANCASHIRE
ZOE ANNETTA BROOKS (resigned)
Secretary, 1990.12.31 - 1998.08.27
BROWN LEAVES HOLLINHURST DRIVE LOSTOCK , BOLTON
BL6 4JZ, LANCASHIRE
THOMAS BERNARD BROOKS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.08.27
BROWN LEAVES HOLLINGHURST DRIVE LOSTOCK , BOLTON
BL6 4JZ, LANCS
ZOE ANNETTA BROOKS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.08.27
BROWN LEAVES HOLLINHURST DRIVE LOSTOCK , BOLTON
BL6 4JZ, LANCASHIRE
DORIS FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.11.30
17 EPSOM CROFT ANDERTON , CHORLEY
PR6 9LL, LANCASHIRE
HAROLD BRIAN FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.11.30
17 EPSOM CROFT ANDERTON , CHORLEY
PR6 9LL, LANCS
Date 2013.07.31
Tangible Fixed Assets £ 89,028
Current Assets £ 90,451
Tangible Fixed Assets Depreciation £ 213,014
Provisions For Liabilities Charges £ 14,381
Debtors £ 25,951
Shareholder Funds £ 50,605
Profit Loss Account Reserve £ 50,505
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 50,605
Total Assets Less Current Liabilities £ 73,500
Net Current Assets Liabilities £ 15,528
Creditors Due Within One Year £ 105,979
Cash Bank In Hand £ 44,031
Stocks Inventory £ 20,469
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 5,204
Tangible Fixed Assets Additions £ 36,606
Tangible Fixed Assets Cost Or Valuation £ 303,788
Tangible Fixed Assets Depreciation Charged In Period £ 33,850
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,194
Creditors Due After One Year £ 8,514

Companies near to CHURNVALE ltd.

Information about the Private Limited Company CHURNVALE 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: 2016.06.07. Reload the data