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S. CHAMBERLAIN LTD.

Learn more about S. CHAMBERLAIN LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE YARD, BROMLEY STREET, STOURBRIDGE, WESY MIDLANDS, ENGLAND, DY9 8HU

S. CHAMBERLAIN LTD. on the map

Company type: Private Limited Company
Company number: 03650875
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.10.16
last member list: 2012.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.11.13
overdue: NO
last made update: 2012.10.16
documents available: 1

List of company documents:

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16/10/12 FULL LIST
Form type: AR01
Date: 2013.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.27
Form type: LATEST SOC
Document description: 27/03/13 STATEMENT OF CAPITAL;GBP 1
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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COMPANY RESTORED ON 27/03/2013
Form type: RT01
Date: 2013.03.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.09.25
£2.49
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.22
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16/10/10 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.49
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.22
£2.49
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.49
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16/10/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHAMBERLAIN / 16/10/2009
Form type: CH01
Date: 2010.03.17
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16/10/08 FULL LIST
Form type: AR01
Date: 2009.12.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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PREVEXT FROM 31/10/2007 TO 31/03/2008
Form type: 225
Date: 2008.07.10
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 9 CASTLE COURT, 2 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Form type: 287
Date: 2008.05.01
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, 90 WORCESTER ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS DY9 0NJ
Form type: 287
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.49
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.49
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COMPANY NAME CHANGED, L.G.B. (UK) LTD, CERTIFICATE ISSUED ON 27/07/06
Form type: CERTNM
Date: 2006.07.27
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.19
£2.49
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, BROMLEY STREET, STOURBRIDGE, WEST MIDLANDS DY9 8HU
Form type: 287
Date: 2005.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.09
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.49
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.23
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.17
£2.49
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.26
£2.49
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.07
£2.49
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.28
£2.49
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, 90 WORCESTER ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS DY9 0NJ
Form type: 287
Date: 1998.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.10.16

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Company directors and board members:

GEOFFREY CHAMBERLAIN (current)
Secretary, 1998.10.19
7 NEW FARM ROAD LYE , STOURBRIDGE
DY9 7PG, WEST MIDLANDS
STEVEN CHAMBERLAIN (current)
Director, 1998.10.19
RIVERMEAD BIRDS BARN LANE, WOLVERLEY , KIDDERMINSTER
DY11 5SG, WEST MIDLANDS
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 1998.10.16 - 1998.10.19
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 1998.10.16 - 1998.10.19
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE

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Information about the Private Limited Company S. CHAMBERLAIN LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.07.08. Reload the data