Active
Company Information for CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
UNIT 4A SEVERN VIEW INDUSTRIAL ESTATE, CENTRAL AVENUE, HALLEN, BRISTOL, BS10 7SD,
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Company Registration Number
04268945
Private Limited Company
Active |
Company Name | |
---|---|
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 4A SEVERN VIEW INDUSTRIAL ESTATE CENTRAL AVENUE HALLEN BRISTOL BS10 7SD Other companies in BS11 | |
Company Number | 04268945 | |
---|---|---|
Company ID Number | 04268945 | |
Date formed | 2001-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB822032282 |
Last Datalog update: | 2024-12-05 20:01:35 |
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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 |
---|---|---|
JAMES ROSS ANCELL |
||
ANDREW ROBERT BROWN |
||
RICHARD KEVIN MCCABE |
||
ROBERT NEIL VAUGHAN MEAD |
||
TIMOTHY STUART ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NICHOLAS TREDWIN |
Company Secretary | ||
RICHARD NICHOLAS TREDWIN |
Director | ||
ANDREW JOHN GORDON CHATER |
Company Secretary | ||
ANDREW JOHN GORDON CHATER |
Director | ||
ANDREW HAYDEN |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
ASSURED DIGITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2015-07-09 | Active | |
CHURNGOLD VENTURES LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
MV BRISTOL LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
MJ GLEESON PLC | Director | 2014-12-19 | CURRENT | 2014-10-16 | Active | |
BRISTOL AUTISM FREE SCHOOL | Director | 2014-01-09 | CURRENT | 2014-01-08 | Active | |
SOUTH WEST WASTE & RECYCLING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-13 | Active | |
SOUTH WEST RECYCLING HOLDINGS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-13 | Active | |
MERCHANTS' ACADEMY TRUST | Director | 2010-10-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
LULSGATE INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
TY CROES ESTATES LIMITED | Director | 2006-12-21 | CURRENT | 2006-08-09 | Active | |
LULSGATE DEVELOPMENTS LIMITED | Director | 2003-06-04 | CURRENT | 2002-07-22 | Active | |
CHURNGOLD REMEDIATION HOLDINGS LIMITED | Director | 2003-06-04 | CURRENT | 2003-04-16 | Active | |
SOUTH WEST RECYCLING LIMITED | Director | 2003-06-04 | CURRENT | 2003-04-18 | Active | |
OLDFIELD INDUSTRIES LIMITED | Director | 2001-08-23 | CURRENT | 1994-06-03 | Active | |
CHURNGOLD CONSTRUCTION LIMITED | Director | 1996-11-27 | CURRENT | 1985-04-25 | Active | |
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 | |
CHURNGOLD REMEDIATION LIMITED | Director | 2009-10-01 | CURRENT | 1992-11-02 | 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 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 | |
WYNDHAM WAY LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
CHURNGOLD CONSTRUCTION LIMITED | Director | 2005-12-01 | CURRENT | 1985-04-25 | 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 | |
CHURNGOLD REMEDIATION LIMITED | Director | 2015-11-23 | CURRENT | 1992-11-02 | Active | |
GREAT WESTERN REGIONAL CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 2016-02-19 | Active | |
ST MONICA TRUSTEE COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 2014-12-16 | Active | |
SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
BRISTOL & BATH REGIONAL CAPITAL CIC | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
THE COLLEGIATE SCHOOL BRISTOL | Director | 2015-06-17 | CURRENT | 1993-02-22 | Active | |
CLIFTON DOWN CHARITABLE TRUST LIMITED | Director | 2014-11-10 | CURRENT | 1992-07-17 | Active | |
CLARKE BOND GROUP LTD | Director | 2009-01-01 | CURRENT | 1999-08-13 | Dissolved 2015-06-13 | |
MERCHANTS' ACADEMY SERVICES LIMITED | Director | 2008-12-09 | CURRENT | 2008-09-24 | Active | |
TPSFF HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
TY CROES ESTATES LIMITED | Director | 2006-11-09 | CURRENT | 2006-08-09 | Active | |
TY CROES PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
TY CROES PROPERTY DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
THE PLASTIC SURGEON LIMITED | Director | 2004-01-01 | CURRENT | 1999-02-24 | Active | |
CROSSWATER RESOURCES LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-04 | Dissolved 2015-03-31 | |
CONNAUGHT PLC | Director | 1998-10-16 | CURRENT | 1996-04-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/24 | ||
REGISTERED OFFICE CHANGED ON 05/09/24 FROM St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ | ||
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART ROSS | ||
DIRECTOR APPOINTED MR RICHARD DAVID MARTIN | ||
DIRECTOR APPOINTED MR JAMES PETER RIVERS | ||
DIRECTOR APPOINTED MR ROBERT JOHN ROUGHLEY | ||
DIRECTOR APPOINTED MR STEPHEN ROBERT JAMES DYKE | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-08 GBP 5,097.60 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN MCCABE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN GLYN BEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 5385.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr James Ross Ancell as a person with significant control on 2017-08-14 | |
CH01 | Director's details changed for Mr Robert Neil Vaughan Mead on 2017-05-23 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 5385.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 5385.6 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-30 GBP 5,385.60 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEVIN MCCABE | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL VAUGHAN MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS TREDWIN | |
TM02 | Termination of appointment of Richard Nicholas Tredwin on 2015-11-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 5760 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 13/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART ROSS / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 13/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
169 | £ IC 13510/5760 04/06/03 £ SR 77500@.1=7750 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 24/04/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 24/04/02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (BOS) | |
MORTGAGE DEBENTURE | Satisfied | BOURSE TRUST COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | JAMES ROBIN HENDERSON AND GLADYS ELIZABETH HENDERSON | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE DEED | Satisfied | LLOYDS TSB 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 CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHURNGOLD CONSTRUCTION HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84818069 | Gate valves for pipes, boiler shells, tanks, vats or the like (excl. of cast iron or steel, and taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |