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CHARLES CHURCH TRADING LIMITED

Learn more about CHARLES CHURCH TRADING LIMITED. 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, YO19 4FE

CHARLES CHURCH TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01130520
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.22
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

ALLIED IRISH FINANCE COMPANY LTD.
MORTGAGE - Outstanding on 1977.05.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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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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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
£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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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£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: 2011.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.09
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£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: 2010.01.13
£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: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.13
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£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: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£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: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£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: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.27

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2001.07.20
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
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
PAUL MARIO BAK (resigned)
Secretary, 1991.12.31 - 1992.01.27
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
IAN BROWN (resigned)
Secretary, 1992.01.27 - 1992.10.15
56 AMIS AVENUE NEW HAW , ADDLESTONE
KT15 3TQ, BURREY
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, 1991.12.31 - 1996.09.30
GREENACRES AUGUST LANE FARLEY GREEN , GUILDFORD
GU5 9DP, SURREY
STEWART ANTONY BASELEY (resigned)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1998.06.26
LOW WOOD WESTWOOD ROAD , WINDLESHAM
GU20 6LX, 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, 1991.12.31 - 1994.02.08
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
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
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
NICHOLAS ROBERT SCREGG (resigned)
Director, CHARTERED TOWN PLANNER, 1991.12.31 - 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
JOHN MEREDYTH WOOD (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1998.12.31
4 LIVERPOOL ROAD , KINGSTON UPON THAMES
KT2 7SZ, SURREY

Companies near to CHARLES CHURCH TRADING ltd.

Information about the Private Limited Company CHARLES CHURCH TRADING 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: 2016.07.25. Reload the data