| Company Name | Churchill Paints Limited |
|---|---|
| Directors | Jennifer Holland and Peter Holland |
| Company Status | Active |
| Company Number | 01209938 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1975(49 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Directors
| Director Name | Mrs Jennifer Holland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1991(15 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill Paints Limited Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN |
| Director Name | Mr Peter Holland |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1991(15 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Paint Factor |
| Country of Residence | England |
| Correspondence Address | Churchill Paints Limited Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN |
| Secretary Name | Mr Peter Holland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1991(15 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill Paints Limited Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN |
Contact
| Website | churchill-paints.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01260 290666 |
| Telephone region | Congleton |
Location
| Registered Address | Churchill Paints Limited Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Shareholders
| 714 at £1 | Peter Holland 51.00% Ordinary |
|---|---|
| 686 at £1 | Jennifer Holland 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,196,749 |
| Cash | £153,453 |
| Current Liabilities | £479,493 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Charges
| 21 July 2003 | Delivered on: 24 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north west side of riverdane road eaton bank trading estate congleton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 10 July 2003 | Delivered on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
| 23 August 1978 | Delivered on: 31 August 1978 Satisfied on: 20 February 2013 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being 63/65, bridge street, macclesfield, cheshire, together with all fixtures and comprised in a conveyance dated 31-1-78. Fully Satisfied |
Filing History
| 19 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 11 February 2020 | Change of details for Mr Peter Holland as a person with significant control on 1 January 2020 (2 pages) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 7 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 4 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 13 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 14 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 22 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 February 2010 | Director's details changed for Jennifer Holland on 5 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Peter Holland on 5 February 2010 (1 page) |
| 19 February 2010 | Secretary's details changed for Peter Holland on 5 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Peter Holland on 5 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Peter Holland on 5 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Jennifer Holland on 5 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Peter Holland on 5 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Jennifer Holland on 5 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Peter Holland on 5 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from the garage new platt lane goostrey,cheshire CW4 8NN (1 page) |
| 13 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from the garage new platt lane goostrey,cheshire CW4 8NN (1 page) |
| 13 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 24 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 4 May 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 5 December 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 June 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 27 August 2002 | Partial exemption accounts made up to 31 December 2001 (11 pages) |
| 27 August 2002 | Partial exemption accounts made up to 31 December 2001 (11 pages) |
| 1 May 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 16 October 2001 | Partial exemption accounts made up to 31 December 2000 (7 pages) |
| 16 October 2001 | Partial exemption accounts made up to 31 December 2000 (7 pages) |
| 19 April 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 March 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 10 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 July 1998 | Company name changed joe turner (haulage) LIMITED\certificate issued on 30/07/98 (2 pages) |
| 29 July 1998 | Company name changed joe turner (haulage) LIMITED\certificate issued on 30/07/98 (2 pages) |
| 5 March 1998 | Return made up to 05/02/98; no change of members
|
| 5 March 1998 | Return made up to 05/02/98; no change of members
|
| 13 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 13 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 13 March 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 11 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 11 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 4 March 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 May 1992 | Registered office changed on 06/05/92 from: bridge street garage 63 bridge street macclesfield SK10 5DS (1 page) |
| 6 May 1992 | Registered office changed on 06/05/92 from: bridge street garage 63 bridge street macclesfield SK10 5DS (1 page) |
| 16 May 1990 | Registered office changed on 16/05/90 from: 41 south west ave bollington cheshire (1 page) |
| 16 May 1990 | Registered office changed on 16/05/90 from: 41 south west ave bollington cheshire (1 page) |