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CHURCHMAN, FENNER AND BROWN LIMITED

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

Company details

UNIT 18A QUEENSWAY INDUSTRIAL ESTATE, LONGBRIDGE HAYES ROAD LONGPORT,, STOKE ON TRENT, STAFFORDSHIRE, ST6 4DS

CHURCHMAN, FENNER AND BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 01098787
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.02.15

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 20000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, UNIT 18A QUEENSWAY INDUSTRIAL ESTATE, LONGBRIDGE HAYES ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4DS, ENGLAND
Form type: AD01
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, PROVIDENCE CHAMBERS, SHELTON NEW ROAD, HARTSHILL, STOKE -ON-TRENT, ST4 6DP
Form type: AD01
Date: 2012.02.23
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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SECRETARY APPOINTED MR AARON JAMES BARKER
Form type: 288a
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR RICHARD PILCHER
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED SECRETARY RICHARD PILCHER
Form type: 288b
Date: 2009.08.24
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
Form type: 225
Date: 2002.03.11
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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S366A DISP HOLDING AGM 21/02/95
Form type: ELRES
Date: 1995.03.07
£2.95
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S386 DISP APP AUDS 21/02/95
Form type: ELRES
Date: 1995.03.07
£2.95
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S252 DISP LAYING ACC 21/02/95
Form type: ELRES
Date: 1995.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.27

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Company directors and board members:

AARON JAMES BARKER (current)
Secretary, 2009.08.17
97 HILDERSTONE ROAD , STOKE-ON-TRENT
ST3 7NS, STAFFORDSHIRE
MICHAEL TARAS BEZUS (current)
Director, CIVIL ENGINEER, 2001.04.25
97 HILDERSTONE ROAD MEIR HEATH , STOKE ON TRENT
ST3 7NS
GRAEME JOHN MARTIN (resigned)
Secretary, 1991.08.30 - 1997.05.21
8 MEADOW RIDGE , STAFFORD
ST17 4PH, STAFFORDSHIRE
RICHARD PILCHER (resigned)
Secretary, COMPANY DIRECTOR, 2000.12.03 - 2009.08.17
LHERMITAGE BANK CROFT HILDERSTONE , STONE
ST15 8SG, STAFFORDSHIRE
ROBERT CHARLES PILCHER (resigned)
Secretary, SYSTEMS ANALYST, 1997.06.10 - 2000.12.03
11 COLTSFOOT DRIVE WOODSTON , PETERBOROUGH
PE2 9JS
GRAEME JOHN MARTIN (resigned)
Director, CONTRACTS DIRECTOR, 1991.08.30 - 1997.05.21
8 MEADOW RIDGE , STAFFORD
ST17 4PH, STAFFORDSHIRE
RICHARD PILCHER (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 2009.08.17
LHERMITAGE BANK CROFT HILDERSTONE , STONE
ST15 8SG, STAFFORDSHIRE
ROBERT CHARLES PILCHER (resigned)
Director, SYSTEMS ANALYST, 1997.06.10 - 2000.12.03
11 COLTSFOOT DRIVE WOODSTON , PETERBOROUGH
PE2 9JS
SUSAN JANE PILCHER (resigned)
Director, NONE, 2000.12.03 - 2001.04.25
L'HERMITAGE BANK CROFT DINGLE LANE, HILDERSTONE , STONE
ST15 8SG, STAFFORDSHIRE
Date 2014.11.30 2013.11.30
Fixed Assets £ 10,782 - 25.01 % £ 14,377
Tangible Fixed Assets £ 10,782 - 25.01 % £ 14,377
Current Assets £ 203,356 + 36.11 % £ 149,401
Tangible Fixed Assets Depreciation £ 83,745 + 4.49 % £ 80,150
Debtors £ 156,951 + 45.84 % £ 107,615
Shareholder Funds £ 55,947 + 69.34 % £ 33,039
Profit Loss Account Reserve £ 35,947 + 175.69 % £ 13,039
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 55,947 + 69.34 % £ 33,039
Total Assets Less Current Liabilities £ 57,532 + 54.53 % £ 37,231
Net Current Assets Liabilities £ 46,750 + 104.56 % £ 22,854
Creditors Due Within One Year £ 156,606 + 23.75 % £ 126,547
Cash Bank In Hand £ 46,405 + 11.05 % £ 41,786
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 94,527 £ 94,527
Creditors Due After One Year £ 1,585 - 62.19 % £ 4,192

Companies near to CHURCHMAN, FENNER AND BROWN ltd.

Information about the Private Limited Company CHURCHMAN, FENNER AND BROWN 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: 2016.07.23. Reload the data