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CHAMBERLIN & HILL LTD

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

Company details

CHUCKERY ROAD, WALSALL, STAFFS, WS1 2DU

CHAMBERLIN & HILL LTD on the map

Company type: Private Limited Company
Company number: 00261843
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.12
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
£2.95
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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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DIRECTOR APPOINTED KEVIN JOHN NOLAN
Form type: AP01
Date: 2013.10.16
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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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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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SECRETARY APPOINTED MR TIMOTHY MELVILLE HAIR
Form type: AP03
Date: 2013.08.21
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APPOINTMENT TERMINATED, SECRETARY MARK BACHE
Form type: TM02
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELVILLE HAIR / 24/05/2013
Form type: CH01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR MARK BACHE
Form type: TM01
Date: 2013.01.22
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
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08/03/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.03.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.28
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SOLVENCY STATEMENT DATED 17/02/12
Form type: CAP-SS
Date: 2012.02.28
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REDUCE ISSUED CAPITAL 17/02/2012
Form type: RES06
Date: 2012.02.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.07
£2.95
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ADOPT ARTICLES 17/01/2012
Form type: RES01
Date: 2012.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.04
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.18
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/07
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COMPANY NAME CHANGED, CHAMBERLIN LIMITED, CERTIFICATE ISSUED ON 02/08/07
Form type: CERTNM
Date: 2007.08.02
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COMPANY NAME CHANGED, CONDUIT FITTINGS LIMITED, CERTIFICATE ISSUED ON 20/06/07
Form type: CERTNM
Date: 2007.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14

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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
KEVIN JOHN NOLAN (current)
Director, CHIEF EXECUTIVE, 2013.09.09
CHUCKERY FOUNDRY 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, 1991.07.06 - 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
CHUCKERY ROAD WALSALL , STAFFS
WS1 2DU
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, 1991.07.06 - 1997.07.11
LONGFORD GRANGE LONGFORD , ASHBOURNE
DE6 3AH, DERBYSHIRE
PETER EDWIN HELMUT BELL (resigned)
Director, 1991.07.06 - 2004.11.09
17 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
SIMON CHARLES DUCKWORTH (resigned)
Director, 2004.09.30 - 2006.12.01
41 LORINERS GROVE THE CRESCENT , WALSALL
WS1 2DN
TIMOTHY MELVILLE HAIR (resigned)
Director, 2006.08.03 - 2013.09.09
LYDES FARM TODDINGTON , CHELTENHAM
GL54 5DP, GLOUCESTERSHIRE
HOWARD CAMPBELL KERR (resigned)
Director, 1991.07.06 - 1993.09.30
4 TANWOOD CLOSE CALLOW HILL , REDDITCH
B97 5YU, WORCESTERSHIRE
KENNETH BERT WALTON (resigned)
Director, 1991.07.06 - 1997.07.11
51 RUSHALL MANOR ROAD , WALSALL
WS4 2HD, WEST MIDLANDS
NORMAN BARRIE WILLIAMS (resigned)
Director, 1997.07.10 - 2006.08.04
7 KYNNERSLEY LANE LEIGHTON , SHREWSBURY
SY5 6RS, SALOP

Companies near to CHAMBERLIN & HILL LTD

Information about the Private Limited Company CHAMBERLIN & HILL 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: 2016.04.15. Reload the data