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CHARLES CHURCH HOLDINGS PLC

Learn more about CHARLES CHURCH HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE

CHARLES CHURCH HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 01039351
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CHARLES CHURCH HOLDINGS PLC is a Public Limited Company, registration number 01039351, established in United Kingdom on the 21. January 1972. The company is now active. The company has been in business for 44 years and 10 months. This company used to be called CHARLES CHURCH DEVELOPMENTS PLC . The company is based on PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE. Business of the company CHARLES CHURCH HOLDINGS PLC by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.07.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company CHARLES CHURCH HOLDINGS PLC being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATWEST INVESTMENT BANK LIMITED(THE TRUSTEE) THE FACILITY AGENT AND/OR THE BANKS AND/OR THE TENDER PANEL MEMBERS (AS DEFINED)
DEBENTURE - PART of the property or undertaking has been released from charge on 1990.09.26
OPTREX LIMITED
AGREEMENT OF VARIATION - Outstanding on 1993.05.11
THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES
SECOND SUPPLEMENTAL DEED - Outstanding on 1994.05.20
THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED INTHE DEED OF TRUST AND PRIORITY)
SUPPLEMENTAL DEBENTURE (SUPPLEMENTAL TO A FIXED AND FLOATING CHARGE DEBENTURE DATED 14TH SEPTEMBER 1990) - Outstanding on 1994.06.02
THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED INTHE DEED OF TRUST AND PRIORITY)
SUPPLEMENTAL DEBENTURE (SUPPLEMENTAL TO A FIXED AND FLOATING CHARGE DEBENTURE DATED 14TH SEPTEMBER 1990) - Outstanding on 1994.06.02
THE ROYAL BANK OF SCOTLAND PLC
FIRST SUPPLEMENTAL DEBENTURE - Outstanding on 1994.09.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
£2.95
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 25756978.92
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.09
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR APPOINTED MR GERALD NEIL FRANCIS
Form type: AP01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MICHAEL PETER FARLEY
Form type: AP01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.13
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2001.07.20
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
DAVID JENKINSON (current)
Director, 2016.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2001.03.19
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
PAUL MARIO BAK (resigned)
Secretary, 1991.05.10 - 1996.09.30
GREENACRES AUGUST LANE FARLEY GREEN , GUILDFORD
GU5 9DP, SURREY
WALTER LOUIS FARNDON BROADBENT (resigned)
Secretary, 1996.09.30 - 1999.01.22
HIGHFIELD 112 WORLEBURY HILL ROAD , WESTON SUPER MARE
BS22 9TG, AVON
LAURENCE EDWIN GARNER (resigned)
Secretary, 1999.01.22 - 2001.05.18
WINFIELDS STATION ROAD CHILBOLTON , STOCKBRIDGE
S020 6AL, HAMPSHIRE
GEOFFREY GREWER (resigned)
Secretary, 2001.05.18 - 2001.07.20
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
PAUL MARIO BAK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.10 - 1996.09.30
GREENACRES AUGUST LANE FARLEY GREEN , GUILDFORD
GU5 9DP, SURREY
STEWART ANTONY BASELEY (resigned)
Director, PROPERTY DEVELOPER, 1991.05.10 - 1998.06.26
LOW WOOD WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
GEOFFREY BOWLER (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.10 - 1991.08.30
13 GREEN LANE , PURLEY
CR8 3PP, SURREY
WALTER LOUIS FARNDON BROADBENT (resigned)
Director, COMPANY SECRETARY, 1996.09.01 - 1999.01.22
HIGHFIELD 112 WORLEBURY HILL ROAD , WESTON SUPER MARE
BS22 9TG, AVON
ANDREW RICHARD JOHN CALVERT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.31 - 1998.08.27
THE COUNTING HOUSE MOUNT BEACON PLACE , BATH
BA1 5SP
SUSANNA BRIDGETTE CHURCH (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1994.06.29
ROUNDWOOD MICHELDEVER , WINCHESTER
SO21 2BA, HAMPSHIRE
RICHARD MILES CORDY (resigned)
Director, 2000.10.02 - 2001.06.14
1 SAINT MARGARET DRIVE , EPSOM
KT18 7LB, SURREY
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2010.01.01 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
RICHARD ANTHONY FINLAY (resigned)
Director, CONSTRUCTION DIRECTOR, 1991.05.10 - 1991.08.30
FLINTSTONES ST LEONARDS HILL , WINDSOR
SL4 4AT, BERKSHIRE
GERALD NEIL FRANCIS (resigned)
Director, LEGAL DIRECTOR, 2002.05.01 - 2006.12.29
48 GREENFIELD PARK DRIVE HEWORTH , YORK
YO31 1JB, NORTH YORKSHIRE
LAURENCE EDWIN GARNER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.22 - 2001.10.01
WINFIELDS STATION ROAD CHILBOLTON , STOCKBRIDGE
S020 6AL, HAMPSHIRE
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
GEOFFREY GREWER (resigned)
Director, 2001.03.19 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
JOHN DAVID LOW (resigned)
Director, COMPANY DIRECTOR, 1999.10.28 - 2001.06.01
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
RICHARD WILLIAM MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1994.07.04
25 MORETON TERRACE , LONDON
SW1V 2NS
JOHN ALEXANDER ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1994.06.30
WHITEOAK 16 FAIRBOURNE , COBHAM
KT11 2BT, SURREY
NICHOLAS ROBERT SCREGG (resigned)
Director, CHARTERED TOWN PLANNER, 1991.05.10 - 1994.12.31
KNAPP HOUSE SPARROWHAWK CLOSE EWSHOT , FARNHAM
GU10 5TJ, SURREY
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1998.08.27 - 2001.03.19
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
NICHOLAS HOWARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.02.23 - 2001.05.11
4 WYVERN PLACE , WARNHAM
RH12 3QU, WEST SUSSEX
STEPHEN WATT (resigned)
Director, 2001.06.05 - 2003.12.31
HAYLEY GREEN FARM MALT HILL , WARFIELD
RG42 6BN, BERKSHIRE
DENNIS MICHAEL WEBB (resigned)
Director, COMPANY DIRECTOR, 1996.05.31 - 1999.10.28
THE COACH HOUSE SUTTON COURT STOWEY , BRISTOL
BS18 4DN, AVON
JOHN WHITE (resigned)
Director, 2001.06.05 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
JOHN MEREDYTH WOOD (resigned)
Director, CHARTERED SURVEYOR, 1991.05.10 - 1998.12.31
4 LIVERPOOL ROAD , KINGSTON UPON THAMES
KT2 7SZ, SURREY

Companies near to CHARLES CHURCH HOLDINGS PLC

Information about the Public Limited Company CHARLES CHURCH HOLDINGS PLC 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: 2016.07.21. Reload the data