W.A. Church (Bures) Limited

Company Name	W.A. Church (Bures) Limited
Directors	Robert Brian Church and Jacqueline Mary Church
Company Status	Active
Company Number	00289775
Category	Private Limited Company
Incorporation Date	2 July 1934(89 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr Robert Brian Church
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(57 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Street Bures Suffolk CO8 5JQ

Director Name	Jacqueline Mary Church
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(87 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Street Bures Suffolk CO8 5JQ

Director Name	Mr Anthony Colin Church
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(57 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Rookery Farm Nayland Road West Bergholt Colchester Essex CO6 3DE

Director Name	Brian Douglas Collins Church
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(57 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Horkesley Lodge Great Horlesley Colchester Essex CO6 4BZ

Director Name	Christopher Leslie Church
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(57 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	2 Moatfields Moat Road, Fordham Colchester Essex CO6 3PG

Director Name	Mr John Percy Ineson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(57 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Fields Farm Bures Suffolk CO8 5BN

Secretary Name	Mr John Percy Ineson
Nationality	British
Status	Resigned
Appointed	18 May 1992(57 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Fields Farm Bures Suffolk CO8 5BN

Secretary Name	Mr Robert Brian Church
Nationality	British
Status	Resigned
Appointed	22 April 1993(58 years, 10 months after company formation)
Appointment Duration	14 years, 12 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Cottage Boley Road White Colne Colchester CO6 2QD

Director Name	Mr Anthony Colin Church
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(58 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stone Cottages High Street Long Melford Sudbury Suffolk CO10 9DB

Director Name	Mr Timothy David Church
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(65 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2007)
Role	Seed Merchant
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane, Kirton Ipswich Suffolk IP10 0PT

Director Name	Christopher Richard Motion
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(73 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2021)
Role	Seed Merchant
Correspondence Address	High Street Bures Suffolk CO8 5JQ

Contact

Website	www.churchofbures.co.uk/
Telephone	01787 227654
Telephone region	Sudbury

Location

Registered Address	High Street Bures Suffolk CO8 5JQ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Bures St. Mary
Ward	Bures St Mary
Built Up Area	Bures

Financials

Year	2013
Net Worth	£1,533,299
Cash	£285,260
Current Liabilities	£288,845

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Charges

12 August 1981	Delivered on: 25 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26, 27, 28 friends field bures st. Mary, suffolk. T.N. sk 18648. Outstanding
12 August 1981	Delivered on: 25 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H high fen, bush lane, bures st. Mary, suffolk. Outstanding
12 August 1981	Delivered on: 25 August 1981 Satisfied on: 22 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bures st. Mary. Suffolk. Fully Satisfied

Filing History

23 April 2020	Change of details for Mr Timothy David Church as a person with significant control on 20 January 2020 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
21 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 February 2017	Satisfaction of charge 3 in full (1 page)
7 February 2017	Satisfaction of charge 3 in full (1 page)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 6,200 (6 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 6,200 (6 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 6,200 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 6,200 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 6,200 (6 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 6,200 (6 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 May 2013	Register(s) moved to registered inspection location (2 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (14 pages)
1 May 2013	Register(s) moved to registered inspection location (2 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (14 pages)
1 May 2013	Register inspection address has been changed from Gateway House 42 High Street Dunmow Essex CM6 1AH (2 pages)
1 May 2013	Register inspection address has been changed from Gateway House 42 High Street Dunmow Essex CM6 1AH (2 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (14 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (14 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (14 pages)
6 May 2011	Register inspection address has been changed (2 pages)
6 May 2011	Register(s) moved to registered inspection location (2 pages)
6 May 2011	Register inspection address has been changed (2 pages)
6 May 2011	Register(s) moved to registered inspection location (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (14 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 October 2009	Director's details changed for Mr Robert Brian Church on 16 October 2009 (4 pages)
29 October 2009	Director's details changed for Christopher Richard Motion on 16 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Robert Brian Church on 16 October 2009 (4 pages)
29 October 2009	Director's details changed for Christopher Richard Motion on 16 October 2009 (3 pages)
27 April 2009	Return made up to 15/04/09; full list of members (5 pages)
27 April 2009	Return made up to 15/04/09; full list of members (5 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2008	Return made up to 15/04/08; full list of members (6 pages)
29 April 2008	Return made up to 15/04/08; full list of members (6 pages)
18 April 2008	Appointment terminated secretary robert church (1 page)
18 April 2008	Appointment terminated secretary robert church (1 page)
15 February 2008	Resolutions RES13 ‐ Complete asset sale agr 31/01/08 (1 page)
15 February 2008	Resolutions RES13 ‐ Complete asset sale agr 31/01/08 (1 page)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2007	Return made up to 15/04/07; no change of members (7 pages)
9 May 2007	Return made up to 15/04/07; no change of members (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 April 2006	Return made up to 15/04/06; full list of members (8 pages)
25 April 2006	Return made up to 15/04/06; full list of members (8 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
27 April 2005	Return made up to 15/04/05; full list of members (6 pages)
27 April 2005	Return made up to 15/04/05; full list of members (6 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
2 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Memorandum and Articles of Association (13 pages)
27 July 2004	Memorandum and Articles of Association (13 pages)
21 July 2004	Â£ ic 12200/6200 01/07/04 Â£ sr 6000@1=6000 (1 page)
21 July 2004	Â£ ic 12200/6200 01/07/04 Â£ sr 6000@1=6000 (1 page)
5 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2004	Return made up to 15/04/04; full list of members (8 pages)
21 April 2004	Return made up to 15/04/04; full list of members (8 pages)
10 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
10 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
1 May 2003	Return made up to 24/04/03; full list of members (8 pages)
1 May 2003	Return made up to 24/04/03; full list of members (8 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
13 May 2002	Return made up to 07/05/02; full list of members (9 pages)
13 May 2002	Return made up to 07/05/02; full list of members (9 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
31 May 2001	Return made up to 18/05/01; full list of members (8 pages)
31 May 2001	Return made up to 18/05/01; full list of members (8 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
10 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
8 June 2000	Return made up to 18/05/00; change of members (7 pages)
8 June 2000	Return made up to 18/05/00; change of members (7 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
3 June 1999	Return made up to 18/05/99; no change of members (5 pages)
3 June 1999	Return made up to 18/05/99; no change of members (5 pages)
20 December 1998	Amended accounts made up to 30 June 1998 (6 pages)
20 December 1998	Amended accounts made up to 30 June 1998 (6 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
22 May 1998	Return made up to 18/05/98; full list of members (7 pages)
22 May 1998	Return made up to 18/05/98; full list of members (7 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
13 May 1997	Return made up to 18/05/97; no change of members (5 pages)
13 May 1997	Return made up to 18/05/97; no change of members (5 pages)
28 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
28 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
24 May 1996	Return made up to 18/05/96; change of members (7 pages)
24 May 1996	Return made up to 18/05/96; change of members (7 pages)
21 April 1996	Director's particulars changed (1 page)
21 April 1996	Director's particulars changed (1 page)
13 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
22 May 1995	Return made up to 18/05/95; full list of members (14 pages)
22 May 1995	Return made up to 18/05/95; full list of members (14 pages)

W.A. Church (Bures) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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