Company Information for CHURNGOLD REMEDIATION LIMITED
ST ANDREWS HOUSE, SAINT ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ,
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Company Registration Number
02761171
Private Limited Company
Active |
Company Name | |
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CHURNGOLD REMEDIATION LIMITED | |
Legal Registered Office | |
ST ANDREWS HOUSE SAINT ANDREWS ROAD AVONMOUTH BRISTOL BS11 9DQ Other companies in BS11 | |
Company Number | 02761171 | |
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Company ID Number | 02761171 | |
Date formed | 1992-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB811043092 |
Last Datalog update: | 2023-12-07 02:09:59 |
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Registered address | Last known status | Formation date | ||
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CHURNGOLD REMEDIATION HOLDINGS LIMITED | ST ANDREWS HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9DQ | Active | Company formed on the 2003-04-16 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT BROWN |
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STEPHEN ROBERT JAMES DYKE |
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ROBERT NEIL VAUGHAN MEAD |
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HAYDEN JOHN VENTHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEVIN MCCABE |
Director | ||
RICHARD NICHOLAS TREDWIN |
Company Secretary | ||
RICHARD NICHOLAS TREDWIN |
Director | ||
ROSS STUART POLLOCK |
Director | ||
BRIAN WILLIAM FOLEY |
Director | ||
CRAIG ALEXANDER SILLARS |
Director | ||
JONATHAN RIDGEWAY |
Director | ||
JAMES ROSS ANCELL |
Director | ||
DUNCAN JAMES SANDERS |
Director | ||
ANDREW JOHN GORDON CHATER |
Company Secretary | ||
ANDREW JOHN GORDON CHATER |
Director | ||
PAUL JAMES MITCHELL |
Company Secretary | ||
JAMES ROBIN HENDERSON |
Director | ||
JOHN NEVIL REED |
Director | ||
PETER ALEXANDER COOKE |
Director | ||
ANDREW JOHN GORDON CHATER |
Company Secretary | ||
JOHN JOSEPH DIMAMBRO |
Company Secretary | ||
JOHN JOSEPH DIMAMBRO |
Director | ||
DESMOND FRANCIS LYNCH |
Director | ||
PETER CHARLES RINN |
Director | ||
BOURSE SECURITIES LIMITED |
Nominated Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LULSGATE INVESTMENTS LIMITED | Director | 2015-10-15 | CURRENT | 2010-03-25 | Active | |
ROLLING MILL HUB COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Liquidation | |
CHURNGOLD VENTURES LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
BETTER BUY MILES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
TY CROES ESTATES LIMITED | Director | 2008-10-06 | CURRENT | 2006-08-09 | Active | |
CHURNGOLD REMEDIATION HOLDINGS LIMITED | Director | 2008-03-17 | CURRENT | 2003-04-16 | Active | |
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2001-08-13 | Active | |
CHURNGOLD SURFACING LIMITED | Director | 2000-11-27 | CURRENT | 1961-07-26 | Dissolved 2018-05-01 | |
CHURNGOLD CONSTRUCTION LIMITED | Director | 2000-11-27 | CURRENT | 1985-04-25 | Active | |
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | Director | 2015-11-23 | CURRENT | 2001-08-13 | Active | |
CHURNGOLD REMEDIATION HOLDINGS LIMITED | Director | 2015-11-23 | CURRENT | 2003-04-16 | Active | |
CHURNGOLD VENTURES LIMITED | Director | 2015-11-23 | CURRENT | 2015-04-15 | Active | |
CHURNGOLD CONSTRUCTION LIMITED | Director | 2015-11-23 | CURRENT | 1985-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD DAVID MARTIN | ||
DIRECTOR APPOINTED MR JAMES PETER RIVERS | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Churngold Remediation Holdings Ltd as a person with significant control on 2021-02-10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN ROUGHLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Robert Brown on 2018-09-17 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
PSC02 | Notification of Churngold Remediation Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMES ROSS ANCELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN MCCABE | |
CH01 | Director's details changed for Mr Robert Neil Vaughan Mead on 2017-05-23 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 15823 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL VAUGHAN MEAD | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 15823 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Richard Nicholas Tredwin on 2015-09-23 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 15823 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT JAMES DYKE | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 15823 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN JOHN VENTHAM / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN MCCABE / 27/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 | |
AR01 | 26/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS POLLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STUART POLLOCK / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JOHN VENTHAM / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS TREDWIN / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN MCCABE / 30/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN FOLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG SILLARS | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN RIDGEWAY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SILLARS / 17/03/2008 | |
288a | DIRECTOR APPOINTED MR RICHARD KEVIN MCCABE | |
288a | DIRECTOR APPOINTED MR BRIAN FOLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | CHURNGOLD CONSTRUCTION HOLDINGS LIMITED (THE GUARANTOR) | |
MORTGAGE DEBENTURE | Outstanding | CHURNGOLD CONSTRUCTION HOLDINGS LIMITED (THE GUARANTOR) | |
DEBENTURE | Satisfied | NASH, SELLS LIMITED PARTNERSHIP II (THE GUARANTOR) | |
DEBENTURE | Satisfied | ANDREW JOHN GORDON CHATER (THE GUARANTOR) | |
DEBENTURE | Satisfied | JAMES ROSS ANCELL (THE GUARANTOR) | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
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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 CHURNGOLD REMEDIATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Statutory Notices |
Wiltshire Council | |
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Statutory Notices |
Wiltshire Council | |
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Other Professional Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |