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CHAMBERS OF SUTTON LIMITED

Learn more about CHAMBERS OF SUTTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 COLESHILL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BS

CHAMBERS OF SUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00315732
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.29
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company CHAMBERS OF SUTTON LIMITED is a Private Limited Company, registration number 00315732, established in United Kingdom on the 29. June 1936. The company is now active. The company has been in business for 80 years and 5 months. The company is based on 59 COLESHILL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BS. Business of the company CHAMBERS OF SUTTON LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "30/09/15 STATEMENT OF CAPITAL GBP 65708" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.24. We do not have any information about the company CHAMBERS OF SUTTON LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1994.07.19
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2004.06.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.05.17
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.07.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.07.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.07.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.07.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.07.22
SANTANDER CONSUMER (UK) PLC
CHARGE OVER VEHICLE STOCK - Outstanding on 2011.08.19
FCE BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.13
FCE BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.13
FCE BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.13
FCE BANK PLC
DEBENTURE - Outstanding on 2012.10.10

List of company documents:

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30/09/15 STATEMENT OF CAPITAL GBP 65708
Form type: SH06
Date: 2016.02.01
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 65708
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWES / 01/12/2015
Form type: CH01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANN HOWES / 01/12/2015
Form type: CH01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR APPOINTED MISS SAMANTHA JANE HOWES
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MRS JANICE ANN HOWES
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MISS DANIELLE MARIE HOWES
Form type: AP01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWES
Form type: TM01
Date: 2014.10.30
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOWES
Form type: TM02
Date: 2014.10.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN HOWES / 03/01/2014
Form type: CH03
Date: 2014.01.03
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.06.05
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29/04/13 STATEMENT OF CAPITAL GBP 199800.00
Form type: SH01
Date: 2013.05.22
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THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY SHOULD BE INCREASED FROM £100,00 TO £200,000 BY THE CREATION OG 99700 ADDITIONAL ORDINARY SHARES OF £1.00 EACH, 100 NEW ''A'' ORDINARY SHARES OF £1.00 EACH, ''B'' ORDINARY SHARES OF £1.00 EACH AND 100 NEW ''C'' ORDINARY SHARES OF £1.00 EACH 29/04/2013
Form type: RES13
Date: 2013.05.22
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CONSOLIDATION, 29/04/13
Form type: SH02
Date: 2013.05.22
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2013.05.22
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ADOPT ARTICLES 29/04/2013
Form type: RES01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.09.13
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREWS STEPHEN HOWES / 24/12/2010
Form type: CH01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWES / 24/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREWS STEPHEN HOWES / 24/12/2009
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN HOWES / 24/12/2009
Form type: CH03
Date: 2010.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.09
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.07.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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AD 03/06/08-03/06/08, GBP SI [email protected]=37596, GBP IC 62404/100000
Form type: 88(2)
Date: 2008.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07

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Company directors and board members:

DANIELLE MARIE HOWES (current)
Director, COMPANY DIRECTOR, 2014.10.30
37 TAMWORTH ROAD , LICHFIELD
WS14 9EY, STAFFORDSHIRE
ENGLAND
JANICE ANN HOWES (current)
Director, COMPANY DIRECTOR, 2014.11.03
59 COLESHILL ROAD SUTTON COLDFIELD , WEST MIDLANDS
B75 7BS
NIGEL JOHN HOWES (current)
Director, ENGINEER, 1992.12.24
59 COLESHILL ROAD SUTTON COLDFIELD , WEST MIDLANDS
B75 7BS
SAMANTHA JANE HOWES (current)
Director, COMPANY DIRECTOR, 2014.11.03
3 GRANARY LANE , SUTTON COLDFIELD
B76 1SW, WEST MIDLANDS
ENGLAND
ANDREW STEPHEN HOWES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.01.30 - 2014.10.01
4 POLLICOTT COTTAGES UPPER POLLICOTT ASHENDON , AYLESBURY
HP18 0HH, BUCKINGHAMSHIRE
ENGLAND
NIGEL JOHN HOWES (resigned)
Secretary, ENGINEER, 1993.09.30 - 1997.01.30
52 ANCHORAGE ROAD , SUTTON COLDFIELD
B74 2PL, WEST MIDLANDS
DONALD KEITH SEABROOK (resigned)
Secretary, 1992.12.24 - 1993.09.30
59 AULTON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5PY, WEST MIDLANDS
ANDREW STEPHEN HOWES (resigned)
Director, ACCOUNTANT, 1992.12.24 - 2014.10.01
4 POLLICOTT COTTGES UPPER POLLICOTT ASHENDON , AYLESBURY
HP18, BUCKINGHAMSHIRE
DAVID PETER HOWES (resigned)
Director, ENGINEER, 1992.12.24 - 1999.05.21
7 GLANVILLE DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5HW, WEST MIDLANDS
DONALD KEITH SEABROOK (resigned)
Director, ACCOUNTANT, 1992.12.24 - 1993.09.30
59 AULTON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5PY, WEST MIDLANDS
RICHARD ANTONY STEWART-JONES (resigned)
Director, FINANCIAL ACCOUNTANT, 1992.12.24 - 1993.02.23
LANGDALE CHURCH STREET WHITTINGTON , LICHFIELD
WS14 9LE, STAFFORDSHIRE
GEOFFREY CHARLES TEDSTONE (resigned)
Director, ACCOUNTANT, 1995.04.01 - 2000.08.31
HIGHLANDS 43 BEECHER STREET , HALESOWEN
B63 2DP, WEST MIDLANDS
STEPHANIE HELEN WILSON (resigned)
Director, ACCOUNTANT, 2004.01.23 - 2006.01.20
119 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WARWICKSHIRE

Companies near to CHAMBERS OF SUTTON ltd.

Information about the Private Limited Company CHAMBERS OF SUTTON 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: 2016.04.26. Reload the data