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CHURCH UK RETAIL LIMITED - St James, Northampton, Northamptonshire, NN5 5JB, United Kingdom
Company Information
- Company registration number
- 00420853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James
- Northampton
- Northamptonshire
- NN5 5JB St James, Northampton, Northamptonshire, NN5 5JB UK
Management
- Managing Directors
- STEPHEN ETHERIDGE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-10-04
- Age Of Company 1946-10-04 77 years
- SIC/NACE
- 47721 - Retail sale of footwear in specialised stores
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PALMER BROS.AND SON,LIMITED
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2012-12-15
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CHURCH UK RETAIL LIMITED Company Description
- CHURCH UK RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00420853. Its current trading status is "live". It was registered 1946-10-04. It was previously called PALMER BROS.AND SON,LIMITED. It has declared SIC or NACE codes as "47721 - Retail sale of footwear in specialised stores". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-15.It can be contacted at St James .
Get CHURCH UK RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Church Uk Retail Limited - St James, Northampton, Northamptonshire, NN5 5JB, United Kingdom
- 1946-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00420853#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00420853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00420853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES (2016-12-20) - CS01
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FULL ACCOUNTS MADE UP TO 31/01/16 (2016-06-30) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/01/15 (2015-08-06) - AA
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15/12/15 FULL LIST (2015-12-15) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/01/14 (2014-07-22) - AA
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15/12/13 FULL LIST (2014-01-09) - AR01
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15/12/14 FULL LIST (2014-12-17) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/01/13 (2013-04-17) - AA
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keyboard_arrow_right 2012
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15/12/12 FULL LIST (2012-12-18) - AR01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 (2012-11-08) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-11-06) - MG01
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FULL ACCOUNTS MADE UP TO 31/01/12 (2012-04-13) - AA
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keyboard_arrow_right 2011
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15/12/11 FULL LIST (2011-12-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/01/11 (2011-05-17) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ETHERIDGE / 20/01/2010 (2010-01-21) - CH01
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15/12/09 FULL LIST (2010-01-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/01/10 (2010-08-12) - AA
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15/12/10 FULL LIST (2010-12-21) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY JONATHAN CHURCH (2009-08-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/01/09 (2009-08-07) - AA
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APPOINTMENT TERMINATED DIRECTOR JANE MCCANN (2009-02-27) - 288b
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DIRECTOR APPOINTED MR STEPHEN ETHERIDGE (2009-02-26) - 288a
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2009-02-11) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/01/08 (2008-09-12) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/01/07 (2007-10-09) - AA
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LOCATION OF REGISTER OF MEMBERS (2007-12-21) - 353
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM: (2007-12-21) - 287
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2007-12-21) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-12-21) - 190
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 (2006-12-20) - 225
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2006-12-20) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2005-12-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-21) - AA
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-01-04) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-15) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-02-18) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-02-18) - RES10
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AD 20/12/02--------- (2003-02-18) - 88(2)R
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£ NC 30000/1030000 (2003-02-18) - RES04
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2003-12-23) - 363s
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NC INC ALREADY ADJUSTED (2003-02-18) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-18) - RES01
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-23) - AA
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DIRECTOR RESIGNED (2002-01-25) - 288b
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2002-01-09) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-01-02) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-25) - AA
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AUDITOR'S RESIGNATION (2000-07-17) - AUD
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-17) - 288b
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DIRECTOR RESIGNED (2000-10-19) - 288b
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NEW DIRECTOR APPOINTED (2000-11-16) - 288a
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NEW SECRETARY APPOINTED (2000-10-19) - 288a
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COMPANY NAME CHANGED (2000-10-24) - CERTNM
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NEW DIRECTOR APPOINTED (2000-10-19) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (1999-12-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-21) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-23) - AA
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS (1998-01-05) - 363s
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS (1998-12-17) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-01) - AA
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DIRECTOR RESIGNED (1997-01-26) - 288b
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-21) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-09) - AA
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-12) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-27) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-19) - 363b
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-18) - AA
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SECRETARY'S PARTICULARS CHANGED (1994-01-05) - 363(288)
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-05) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-10) - 363s
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DIRECTOR RESIGNED (1993-01-10) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-24) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-12) - AA
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DIRECTOR RESIGNED (1992-01-09) - 363(288)
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-09) - 363s
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-12-23) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-03) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-03-15) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-03) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-13) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-03-07) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-17) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS (1988-02-05) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-09-08) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-25) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-08-25) - 288
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MEMORANDUM OF ASSOCIATION (1987-08-18) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1987-08-18) - 288
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DIRECTOR RESIGNED (1987-08-18) - 288
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ALTER MEM AND ARTS 160787 (1987-08-11) - SRES01
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-26) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-28) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-07-12) - 363
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keyboard_arrow_right 1960
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PARTICULARS OF MORTGAGE/CHARGE (1960-07-15) - 395
