Company Information for CHURCHILL CHINA PLC
No.1 Marlborough Way, Tunstall, Stoke-On-Trent, ST6 5NZ,
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Company Registration Number
02709505
Public Limited Company
Active |
Company Name | |||
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CHURCHILL CHINA PLC | |||
Legal Registered Office | |||
No.1 Marlborough Way Tunstall Stoke-On-Trent ST6 5NZ Other companies in ST6 | |||
| |||
Company Number | 02709505 | |
---|---|---|
Company ID Number | 02709505 | |
Date formed | 1992-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-20 15:19:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHURCHILL CHINA (UK) LIMITED | NO.1 MARLBOROUGH WAY TUNSTALL STOKE-ON-TRENT ST6 5NZ | Active | Company formed on the 1932-11-11 | |
CHURCHILL CHINA INCORPORATED | California | Unknown | ||
CHURCHILL CHINA INCORPORATED | New Jersey | Unknown | ||
CHURCHILL CHINA INC | North Carolina | Unknown | ||
CHURCHILL CHINA INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN SIMON TAYLOR |
||
ANGELA CLAIRE BROMFIELD |
||
BRENDAN HYNES |
||
ALAN JAMES MCWALTER |
||
DAVID MICHAEL O'CONNOR |
||
ANDREW DAVID ROPER |
||
JAMES ANDREW ROPER |
||
DAVID JOHN SIMON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WINDSOR MORGAN |
Director | ||
JONATHAN NIGEL EDWARD SPAREY |
Director | ||
IAIN TREVENON HICKS |
Director | ||
RODNEY SPENCER KETTEL |
Director | ||
RALPH GRUNDY |
Director | ||
EDWARD STEPHEN ROPER |
Director | ||
PAUL DENNIS DEIGHTON |
Director | ||
ROBERT LEWIS JOHNSON |
Director | ||
SIMON MICHAEL JOHN BELL |
Director | ||
DEREK MAPP |
Director | ||
MICHAEL JOHN ROPER |
Director | ||
MICHAEL SWINGLER |
Director | ||
DENNIS PETER HEYWOOD |
Director | ||
HELEN GILLIAN ROBINSON PRESTON |
Director | ||
PETER JOHN SIDDALL |
Director | ||
PETER COLEMAN |
Director | ||
BERNARD PATRICK BURNS |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCHILL CERAMICS (UK) LIMITED | Company Secretary | 1997-10-15 | CURRENT | 1997-09-30 | Active | |
ELIZABETHAN FINE BONE CHINA LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1988-11-15 | Active | |
CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1987-05-11 | Active | |
CHURCHILL TABLEWARE LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1941-04-04 | Active | |
CHURCHILL FINE BONE CHINA LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1948-04-05 | Active | |
CHURCHILL HOUSEWARES LIMITED | Company Secretary | 1992-11-22 | CURRENT | 1977-12-28 | Active | |
ROSINA CHINA COMPANY LIMITED | Company Secretary | 1992-11-22 | CURRENT | 1959-05-15 | Active - Proposal to Strike off | |
CROWN CLARENCE LIMITED | Company Secretary | 1992-11-22 | CURRENT | 1975-11-21 | Active | |
CHURCHILL CHINA (UK) LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1932-11-11 | Active | |
ZOTEFOAMS PLC | Director | 2014-10-01 | CURRENT | 1992-05-14 | Active | |
NEWTON GREEN CONSULTING LIMITED | Director | 2013-09-01 | CURRENT | 2011-12-12 | Active | |
BRAND ARCHITEKTS GROUP PLC | Director | 2013-07-01 | CURRENT | 1986-01-07 | Active | |
NEWMARKET PROMOTIONS LIMITED | Director | 2017-07-01 | CURRENT | 1983-03-22 | Active | |
PALMA BIDCO LIMITED | Director | 2016-07-15 | CURRENT | 2016-03-14 | Liquidation | |
BELFIELD GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2016-03-14 | Active | |
PALMA MIDCO LIMITED | Director | 2014-08-01 | CURRENT | 2013-07-24 | Liquidation | |
SDL LIMITED | Director | 2014-03-01 | CURRENT | 1992-01-06 | Active | |
DIGNITY GROUP HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2002-10-22 | Active | |
CHURCHILL CHINA (UK) LIMITED | Director | 1999-01-06 | CURRENT | 1932-11-11 | Active | |
JAMES BROADHURST & SONS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-25 | Active | |
ELIZABETHAN FINE BONE CHINA LIMITED | Director | 2002-03-30 | CURRENT | 1988-11-15 | Active | |
CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED | Director | 2002-03-30 | CURRENT | 1987-05-11 | Active | |
CHURCHILL CERAMICS (UK) LIMITED | Director | 2002-03-30 | CURRENT | 1997-09-30 | Active | |
CHURCHILL TABLEWARE LIMITED | Director | 2002-03-30 | CURRENT | 1941-04-04 | Active | |
CHURCHILL FINE BONE CHINA LIMITED | Director | 2002-03-30 | CURRENT | 1948-04-05 | Active | |
BALLION LIMITED | Director | 2001-01-19 | CURRENT | 2000-10-27 | Active | |
CHURCHILL CHINA (UK) LIMITED | Director | 1999-01-06 | CURRENT | 1932-11-11 | Active | |
BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED | Director | 1997-09-19 | CURRENT | 1955-07-13 | Liquidation | |
CHURCHILL HOUSEWARES LIMITED | Director | 1992-11-22 | CURRENT | 1977-12-28 | Active | |
ROSINA CHINA COMPANY LIMITED | Director | 1992-11-22 | CURRENT | 1959-05-15 | Active - Proposal to Strike off | |
CROWN CLARENCE LIMITED | Director | 1992-11-22 | CURRENT | 1975-11-21 | Active | |
JAMES BROADHURST & SONS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-25 | Active | |
ROSINA CHINA COMPANY LIMITED | Director | 2001-10-16 | CURRENT | 1959-05-15 | Active - Proposal to Strike off | |
CHURCHILL CHINA (UK) LIMITED | Director | 1999-01-06 | CURRENT | 1932-11-11 | Active | |
CHURCHILL CERAMICS (UK) LIMITED | Director | 1997-10-15 | CURRENT | 1997-09-30 | Active | |
ELIZABETHAN FINE BONE CHINA LIMITED | Director | 1994-07-05 | CURRENT | 1988-11-15 | Active | |
CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED | Director | 1994-07-05 | CURRENT | 1987-05-11 | Active | |
CHURCHILL TABLEWARE LIMITED | Director | 1994-07-05 | CURRENT | 1941-04-04 | Active | |
CHURCHILL FINE BONE CHINA LIMITED | Director | 1994-07-05 | CURRENT | 1948-04-05 | Active | |
CROWN CLARENCE LIMITED | Director | 1993-10-01 | CURRENT | 1975-11-21 | Active | |
CHURCHILL HOUSEWARES LIMITED | Director | 1992-11-22 | CURRENT | 1977-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MCWALTER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL CUNNINGHAM | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIMON TAYLOR | ||
Termination of appointment of David John Simon Taylor on 2023-04-12 | ||
Appointment of Mr Marc Sinclair as company secretary on 2023-04-12 | ||
DIRECTOR APPOINTED MRS CAROLINE JANE STEPHENS | ||
AD02 | Register inspection address changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AP01 | DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAIRE BROMFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Mr Julian Mark Moore | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID ROPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1103017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CLAIRE BROMFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | MARKET PURCHASES 18/05/2016 | |
RES13 | MARKET PURCHASES 18/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1100813 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1100813 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 1100813 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 1100813 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 1100813 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1100813 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JAMES ANDREW ROPER | |
RES11 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1095797.6 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
RES13 | CO BUSINESS 15/05/2014 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1095797.6 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPAREY | |
AP01 | DIRECTOR APPOINTED MR. BRENDAN HYNES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM No.1 Marlborough Way Stoke-on-Trent ST6 5NZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM MARLBOROUGH POTTERY HIGH STREET STOKE-ON-TRENT ST6 5NZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM NO.1 MARLBOROUGH WAY TUNSTALL STOKE-ON-TRENT ST6 5ED GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM MARLBOROUGH POTTERY MARLBOROUGH WAY TUNSTALL STOKE-ON-TRENT GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM MARLBOROUGH POTTERY HIGH STREET TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 5NZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | AGM CALLED NOT LESS THAN 14 DAYS NOTICE 16/05/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 16/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HICKS | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 16/04/11 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES MCWALTER | |
AR01 | 16/04/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY KETTEL | |
RES01 | ADOPT ARTICLES 19/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN TREVENON HICKS / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SPENCER KETTEL / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINDSOR MORGAN / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'CONNOR / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIGEL EDWARD SPAREY / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROPER / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 16/04/2010 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 1095797 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY BUSINESS 19/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/04/09; BULK LIST AVAILABLE SEPARATELY | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
169(1B) | 03/07/08 GBP TI 5000@0.1=500 | |
169(1B) | 17/06/08 GBP TI 53400@0.1=5340 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 21/05/2008 | |
RES04 | GBP NC 1430000/2000000 21/05/2008 | |
363s | RETURN MADE UP TO 16/04/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH GRUNDY | |
88(2)R | AD 06/09/07--------- £ SI 2000@.01=20 £ IC 1094587/1094607 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/04/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHILL CHINA PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL MORTGAGE | ANDERTON PORT LIMITED | 2009-09-12 | Outstanding |
We have found 1 mortgage charges which are owed to CHURCHILL CHINA PLC
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CHURCHILL CHINA PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | CHH |
Listed Since | 22-Apr-03 |
Market Sector | Household Goods |
Market Sub Sector | Durable Household Products |
Market Capitalisation | £49.4355M |
Shares Issues | 10,924,976.00 |
Share Type | ORD GBP0.10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |