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CHAMBERLIN PLC

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

Company details

CHUCKERY ROAD, WALSALL, W MIDLANDS, WS1 2DU

CHAMBERLIN PLC on the map

Company type: Public Limited Company
Company number: 00076928
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.04.03
last member list: 2011.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

E.W. BATHER
MORTGAGE SUPPLEMENTAL TO A TRUST DEED DATED 8.4.1903 AND PURSUANT TO AN ORDER OF COURT DATED 19.6.1908 - Outstanding on 1980.06.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.30
THE TRUSTEES FOR AND ON BEHALF OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2014.07.03
FRANCIS KEITH JOHN HACKSON AS TRUSTEE OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2016.03.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000769280004
Form type: MR01
Date: 2016.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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10/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1989531.5
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SAIL ADDRESS CHANGED FROM:, NEVILLE HOUSE 18 LAUREL LANE, HALESOWEN, WEST MIDLANDS, B63 3DA
Form type: AD02
Date: 2015.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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SECTION 519 & 516
Form type: MISC
Date: 2014.10.14
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10/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000769280003
Form type: MR01
Date: 2014.07.03
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SECRETARY APPOINTED DAVID ROBERTS
Form type: AP03
Date: 2013.10.18
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DIRECTOR APPOINTED DAVID ROBERTS
Form type: AP01
Date: 2013.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED KEVIN JOHN NOLAN
Form type: AP01
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAIR
Form type: TM02
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAIR
Form type: TM01
Date: 2013.09.26
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10/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELVILLE HAIR / 24/05/2013
Form type: CH01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR MARK BACHE
Form type: TM01
Date: 2013.01.22
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APPOINTMENT TERMINATED, SECRETARY MARK BACHE
Form type: TM02
Date: 2013.01.22
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SECRETARY APPOINTED TIMOTHY MELVILLE HAIR
Form type: AP03
Date: 2013.01.22
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10/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED KEITH OLIVER BUTLER-WHEELHOUSE
Form type: AP01
Date: 2012.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN
Form type: TM01
Date: 2012.03.13
£2.95
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10/08/11 BULK LIST
Form type: AR01
Date: 2011.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.09.13
Child documents:
Document type: ANNOTATION
Date: 2010.09.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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10/08/10 BULK LIST
Form type: AR01
Date: 2010.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR ADAM VICARY
Form type: TM01
Date: 2010.07.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 10/08/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.31
Child documents:
Document type: ANNOTATION
Date: 2009.07.31
Form type: RES01
Document description: ALTER ARTICLES 23/07/2009
Document type: ANNOTATION
Date: 2009.07.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.07.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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COMPANY NAME CHANGED, CHAMBERLIN AND HILL P.L.C., CERTIFICATE ISSUED ON 02/08/07
Form type: CERTNM
Date: 2007.08.02
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AD 05/07/07---------, £ SI 22000@.25=5500, £ IC 1853914/1859414
Form type: 88(2)R
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, CHUCKERY FOUNDRY, WALSALL, STAFFS, WS1 2DU
Form type: 287
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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AD 03/07/06---------, £ SI 16000@.25=4000, £ IC 1849914/1853914
Form type: 88(2)R
Date: 2006.07.11
£2.95
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AD 28/06/06---------, £ SI 40000@.25=10000, £ IC 1839914/1849914
Form type: 88(2)R
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.10.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.05
Child documents:
Document type: ANNOTATION
Date: 2005.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID ROBERTS (current)
Secretary, 2013.09.01
CHUCKERY FOUNDRY CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND
KEITH OLIVER BUTLER-WHEELHOUSE (current)
Director, 2012.03.01
CHAMBERLAIN CHUCKERY ROAD , WALSALL
WS1 2DU, STAFFORDSHIRE
ALAN MILES HOWARTH (current)
Director, 2007.01.16
THE RIDGES PENWITH DRIVE , HASLEMERE
GU27 3PP, SURREY
FRANCIS KEITH JOHN JACKSON (current)
Director, 2005.10.01
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
KEVIN JOHN NOLAN (current)
Director, CHIEF EXECUTIVE, 2013.09.09
CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND
DAVID GORDON ROBERTS (current)
Director, NONE, 2013.09.01
CHUCKERY FOUNDRY CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND
MARK JOHN THOMAS BACHE (resigned)
Secretary, DIRECTOR, 2006.11.20 - 2012.12.21
4 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
PETER EDWIN HELMUT BELL (resigned)
Secretary, 1991.08.10 - 2004.11.09
17 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
SIMON CHARLES DUCKWORTH (resigned)
Secretary, DIRECTOR, 2004.11.09 - 2006.12.01
41 LORINERS GROVE THE CRESCENT , WALSALL
WS1 2DN
TIMOTHY MELVILLE HAIR (resigned)
Secretary, 2012.12.21 - 2013.09.09
CHAMBERLAIN PLC CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND UK
MARK JOHN THOMAS BACHE (resigned)
Director, 2006.11.20 - 2012.12.21
4 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
JOHN KNOLLYS BATHER (resigned)
Director, 1991.08.10 - 2005.12.31
LONGFORD GRANGE LONGFORD , ASHBOURNE
DE6 3AH, DERBYSHIRE
PETER EDWIN HELMUT BELL (resigned)
Director, FINANCE DIRECTOR, 1995.04.01 - 2004.11.09
17 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
THOMAS HENRY PHELPS BROWN (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2012.02.29
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
SIMON CHARLES DUCKWORTH (resigned)
Director, 2004.11.09 - 2006.12.01
41 LORINERS GROVE THE CRESCENT , WALSALL
WS1 2DN
JOHN DAWSON ECCLES (resigned)
Director, 1991.08.10 - 2004.07.30
MOULTON HALL , RICHMOND
DL10 6QH, YORKSHIRE
ALFRED RAYMOND EDWARDS (resigned)
Director, 1991.08.10 - 2001.07.27
163 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RY, WEST MIDLANDS
TIMOTHY MELVILLE HAIR (resigned)
Director, 2006.06.05 - 2013.09.09
LYDES FARM TODDINGTON , CHELTENHAM
GL54 5DP, GLOUCESTERSHIRE
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG (resigned)
Director, BUSINESSMAN, 1999.10.14 - 2006.12.31
6 CLEVEDEN DRIVE , GLASGOW
G12 0SE, LANARKSHIRE
PHILIP PYMAN RALPH (resigned)
Director, 1991.08.10 - 1997.07.25
OAK TREE HOUSE WARBOYS ROAD , KINGSTON UPON THAMES
KT2 7LS, SURREY
ADAM VICARY (resigned)
Director, 2001.09.27 - 2010.05.17
HAWTHORNE HOUSE STATION ROAD , BAKEWELL
DE45 1GA, DERBYSHIRE
KENNETH BERT WALTON (resigned)
Director, 1991.08.10 - 1997.07.25
51 RUSHALL MANOR ROAD , WALSALL
WS4 2HD, WEST MIDLANDS
NORMAN BARRIE WILLIAMS (resigned)
Director, 1991.08.10 - 2006.09.30
7 KYNNERSLEY LANE LEIGHTON , SHREWSBURY
SY5 6RS, SALOP

Companies near to CHAMBERLIN PLC

Information about the Public Limited Company CHAMBERLIN PLC 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: 2016.04.02. Reload the data