Company Information for THE CHURCHILL MACHINE TOOL COMPANY LIMITED
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE CHURCHILL MACHINE TOOL COMPANY LIMITED | |
Legal Registered Office | |
FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Other companies in BL1 | |
Company Number | 04186074 | |
---|---|---|
Company ID Number | 04186074 | |
Date formed | 2001-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:57:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA TRACY MILLS |
||
WILLIAM JOHN COPLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL COOKE |
Director | ||
JAMES SLEIGHT |
Company Secretary | ||
JAMES SLEIGHT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.B.T. ENGINEERING SERVICES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1990-03-21 | Active | |
SBT HOLDINGS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
SBT ENGINEERING MANCHESTER LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2018-04-17 | |
BLACKTHORNE CORP LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
SBT ENGINEERING GROUP LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SBT GEARING SOLUTIONS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
CENTREWAY INVESTMENTS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-07 | Active | |
COPLIN FAMILY INVESTMENTS LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
TC ENGINEERING (GLOSSOP) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
ALMAK WELDING SOLUTIONS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2014-08-19 | |
SBT HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
S.B.T. ENGINEERING SERVICES LIMITED | Director | 1992-04-29 | CURRENT | 1990-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SAMANTHA TRACY MILLS on 2024-01-29 | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2016-03-23 | |
CH01 | Director's details changed for Mr William John Coplin on 2020-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041860740004 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 428.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 428.57 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 428.57 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA TRACY MILLS on 2014-11-13 | |
CH01 | Director's details changed for Paul Cooke on 2014-11-25 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL COOKE | |
AR01 | 23/03/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN COPLIN / 22/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 05/08/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/10/01--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED RETDAY LIMITED CERTIFICATE ISSUED ON 26/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 THE CHURCHILL MACHINE TOOL COMPANY LIMITED
THE CHURCHILL MACHINE TOOL COMPANY LIMITED owns 1 domain names.
churchill-grinders.co.uk
The top companies supplying to UK government with the same SIC code (28410 - Manufacture of metal forming machinery) as THE CHURCHILL MACHINE TOOL COMPANY LIMITED are:
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. |