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CHAMBERLIN & HILL CASTINGS LIMITED

Learn more about CHAMBERLIN & HILL CASTINGS LIMITED. 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 & HILL CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00282360
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.06
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Previous names:

Accounts:

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

Returns:

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

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.03.21
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.24
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.24
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.25
HSBC BANK PLC
- Outstanding on 2014.05.31
THE TRUSTEES FOR AND ON BEHALF OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2014.07.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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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 1043056.3
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SECTIONS 519 & 516
Form type: MISC
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002823600007
Form type: MR01
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002823600006
Form type: MR01
Date: 2014.05.31
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APPOINTMENT TERMINATED, DIRECTOR MARK HOTCHIN
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD
Form type: TM01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002823600005
Form type: MR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002823600003
Form type: MR01
Date: 2014.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002823600004
Form type: MR01
Date: 2014.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002823600002
Form type: MR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
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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: 2013.09.26
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TERMINATE SEC APPOINTMENT
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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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELVILLE HAIR / 24/05/2013
Form type: CH01
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY MARK BACHE
Form type: TM02
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARK BACHE
Form type: TM01
Date: 2013.01.22
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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ADOPT ARTICLES 12/08/2011
Form type: RES01
Date: 2011.08.24
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR APPOINTED MR ANDREW JOHN WARD
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR ADAM VICARY
Form type: TM01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM VICARY / 06/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOTCHIN / 06/07/2010
Form type: CH01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.30
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.17
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AD 09/02/09, GBP SI [email protected]=1000000, GBP IC 43056.3/1043056.3
Form type: 88(2)
Date: 2009.02.17
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GBP NC 50430/1050430, 09/02/2009
Form type: RES04
Date: 2009.02.17
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NC INC ALREADY ADJUSTED 09/02/09
Form type: 123
Date: 2009.02.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.17
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 09/02/2009
Form type: RES01
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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DIRECTOR APPOINTED MARK HOTCHIN
Form type: 288a
Date: 2009.01.06
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR YAAN CRAMPHORN
Form type: 288b
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, CHUCKERY FOUNDRY, WALSALL, WS1 2DU
Form type: 287
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03

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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 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 - 2012.12.11
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
NICOLA JANE STEINBACH (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.07.31 - 2007.02.02
THE DAIRY 5 THE WOODLANDS TATENHILL , BURTON ON TRENT
DE13 9QZ, STAFFORDSHIRE
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, 1997.07.10 - 2004.11.09
17 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
YAAN MICHAEL CRAMPHORN (resigned)
Director, GENERAL MANAGER, 2006.07.31 - 2008.06.12
49 CAMBERLEY CRESCENT ETTINGSHALL PARK , WOLVERHAMPTON
WV4 6QR, WEST MIDLANDS
SIMON CHARLES DUCKWORTH (resigned)
Director, 2004.09.30 - 2006.12.01
41 LORINERS GROVE THE CRESCENT , WALSALL
WS1 2DN
TIMOTHY MELVILLE HAIR (resigned)
Director, CHEIF EXEC DESIGNATE, 2006.07.31 - 2013.09.09
LYDES FARM TODDINGTON , CHELTENHAM
GL54 5DP, GLOUCESTERSHIRE
MARK RICHARD HOTCHIN (resigned)
Director, FINANCE DIRECTOR, 2008.12.18 - 2014.01.31
8 GREEN HILL CLOSE , BROMSGROVE
B60 1GB, WORCESTERSHIRE
NICOLA JANE STEINBACH (resigned)
Director, FINANCIAL DIRECTOR, 2006.07.31 - 2007.02.02
THE DAIRY 5 THE WOODLANDS TATENHILL , BURTON ON TRENT
DE13 9QZ, STAFFORDSHIRE
ADAM VICARY (resigned)
Director, MANAGING DIRECTOR, 2006.07.31 - 2010.09.17
HAWTHORNE HOUSE STATION ROAD , BAKEWELL
DE45 1GA, DERBYSHIRE
KENNETH BERT WALTON (resigned)
Director, 1991.07.06 - 1997.07.11
51 RUSHALL MANOR ROAD , WALSALL
WS4 2HD, WEST MIDLANDS
ANDREW JOHN WARD (resigned)
Director, ENGINEER, 2011.08.05 - 2013.10.15
CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
GREAT BRITAIN
NORMAN BARRIE WILLIAMS (resigned)
Director, 1997.07.10 - 2006.09.30
7 KYNNERSLEY LANE LEIGHTON , SHREWSBURY
SY5 6RS, SALOP

Companies near to CHAMBERLIN & HILL CASTINGS ltd.

Information about the Private Limited Company CHAMBERLIN & HILL CASTINGS LIMITED 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: 2016.04.18. Reload the data