Churchward Plc

Company details

Type

Public Limited Company

Incorporated

1990-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2016-12-31 · FULL

Next accounts due

2018-06-30 2898 days overdue

Confirmation statement

last made up 2018-04-05 · next due 2019-04-192605 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Tapp, Richard Francis · Secretary appointed 2001-12-01 resigned 2018-06-25
• Orriss, Mark William · Director appointed 2010-03-02 resigned 2018-06-18
• Eastwood, Simon Paul · Director appointed 1992-12-14 resigned 2018-06-18
• Lewis, Judith Ann · Director appointed 2011-12-08 resigned 2015-11-30
• Mcdonough, John · Director appointed 2001-05-16 resigned 2011-12-31
• Baker, Jeremy · Director appointed 2004-01-05 resigned 2009-12-31
• Robinson, Roger William · Director appointed 2001-05-16 resigned 2009-06-30
• Girling, Christopher Francis · Director appointed 2001-05-16 resigned 2007-04-02
• Cooper, Geoffrey Arthur · Director appointed 1995-05-01 resigned 2002-06-28
• Fitzhugh, Dirk Olaf · Secretary appointed 1999-09-29 resigned 2001-12-01
• Sharples, Bernard John · Director appointed 1995-05-01 resigned 2001-05-16
• Mcewan, Euan · Director appointed 1996-07-01 resigned 2001-04-30
• Pellard, Brian · Director appointed 1992-12-14 resigned 1999-07-01
• Mccormack, James Joseph · Director appointed 1995-05-01 resigned 1996-07-01
• Smith, Andrew Charles · Secretary appointed 1995-01-13 resigned 1995-05-01
• Morrison, Michael John · Director resigned 1995-01-13
• Hamilton, Michael · Director resigned 1995-01-13
• Banks, Alan Dudley · Director resigned 1995-01-13
• Cufley, Sean Dominic Hardy · Director appointed 1992-04-16 resigned 1992-12-14
• Collins, Anthony John · Director resigned 1992-12-14
• Reeves, Steven Keith · Director resigned 1992-04-16

People with significant control (1)

• Carillion Construction Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Fixed and floating charge Outstanding
  Held by Tarmac Properties Limited
  Created 1990-11-08
  Land at churchward swindon wilts (part of the former brel site). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Outstanding
  Held by Samuel Montagu & Co Limitedas Agent & Trustee for the Banks.
  Created 1990-11-08
  All that f/hold land & buildings erected thereon or on part(s) thereof situate at swindon wilts comprising 38.64 acres t/n :- wt 68801. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2024-03-14 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2019-07-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2018-10-02 Change to a person with significant control PSC05 PSC
• 2018-10-01 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.