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Churchills Homes Limited

05896043

active
Private Limited Company
england wales
Companies House
12 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

93 TABERNACLE STREET, LONDON, EC2A 4BA
Incorporated 03/08/2006

Compliance

Last accounts

31/08/2015

total exemption small

Next accounts due

31/05/2017

Overdue

Confirmation statement

Last: 03/08/2017

Due 17/08/2018

Overdue

Industry

43290
Other construction installation

Officers

Michael George Phare

secretary · Since 03/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Michael George Phare

director · Since 03/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Alan Geoffrey Saville

director · Since 03/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Mr Alan Geoffrey Saville

25–50% shares

British · England · Age 64

93, Tabernacle Street, London, EC2A 4BA

Notified 30/06/2016

Mr Michael George Phare

25–50% shares

British · England · Age 63

93, Tabernacle Street, London, EC2A 4BA

Notified 30/06/2016

Charges12 outstanding

A registered charge
outstanding

Manford Securities and Investments Limited

Freehold land k/a 32A butts road alton title no HP437965.

Created 04/12/2015Registered 22/12/2015
A registered charge
outstanding

The Royal Bank of Scotland PLC

By way of legal mortgage all legal interest in 32A butts road alton hampshire GU34 1NB land registry no. HP437965.

Created 04/12/2015Registered 08/12/2015
A registered charge
outstanding

The Royal Bank of Scotland PLC

Four marks service station 148-154 winchester road four marks GU34 5HZ land registry title number SH11198.

Created 18/07/2014Registered 23/07/2014
A registered charge
outstanding

Manford Securities & Investments Limited

F/H property k/a 148-154 winchester road four marks alton hampshire t/no SH11198.

Created 12/06/2014Registered 02/07/2014
Legal charge
outstanding

David Edward Webster & Tammy Webster

F/H land lying to the north of "none go by" hill lane, kingswood, tadworth t/no SY770428.

£150,000.00 due or to become due from the company to the chargee

Created 25/05/2012Registered 26/05/2012
Legal charge
outstanding

The Royal Bank of Scotland PLC

Land lying to the north of none go by hill lane kingswood tadworth t/n SY770428, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/04/2011Registered 20/04/2011
Legal charge
outstanding

The Royal Bank of Scotland PLC

149 fleet road cove farnborough hampshire. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/10/2007Registered 25/10/2007
Legal charge
outstanding

The Royal Bank of Scotland PLC

Amber lodge springfield road camberley surrey. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/07/2007Registered 17/07/2007
Legal charge
outstanding

The Royal Bank of Scotland PLC

23 frogmore road blackwater camberley surrey. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/04/2007Registered 05/05/2007
Legal charge
outstanding

The Royal Bank of Scotland PLC

21 frogmore road blackwater cambola surrey. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/04/2007Registered 05/05/2007
Legal charge
outstanding

The Royal Bank of Scotland PLC

51 purley bury close, purley. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/10/2006Registered 01/11/2006
Debenture
outstanding

The Royal Bank of Scotland PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/08/2006Registered 08/09/2006