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H.C.CHAMBERS & SON LIMITED

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

Company details

3RD FLOOR 41-51, GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

H.C.CHAMBERS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00327497
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.03
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts:

account ref date: 30.06
next due date: 2016.04.30
overdue: NO
last made update: 2014.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
Form type: TM01
Date: 2015.12.07
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 6158
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APPOINTMENT TERMINATED, DIRECTOR TAMARA HARRIS
Form type: TM01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.03.27
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DIRECTOR APPOINTED MR GAVIN CRAIG HUNTER
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR JULIAN PATTERSON
Form type: TM01
Date: 2014.11.14
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.07.09
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DIRECTOR APPOINTED TAMARA CLAIR HARRIS
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MR JULIAN MARK PATTERSON
Form type: AP01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MUTCH
Form type: TM01
Date: 2013.11.06
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.08.14
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013
Form type: CH03
Date: 2013.05.13
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DIRECTOR APPOINTED GEORGE WILLIAM MUTCH
Form type: AP01
Date: 2012.11.16
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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SAIL ADDRESS CHANGED FROM:, THE LODGE BEACON END FARMHOUSE,, LONDON ROAD,STANWAY, COLCHESTER, ESSEX, CO3 0NQ
Form type: AD02
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012
Form type: CH01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DEAN / 24/09/2012
Form type: CH01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012
Form type: CH01
Date: 2012.10.08
£2.95
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS
Form type: TM01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC CHAMBERS
Form type: TM01
Date: 2012.06.20
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DIRECTOR APPOINTED MR DAVID ALLEN BROWN
Form type: AP01
Date: 2012.06.20
£2.95
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DIRECTOR APPOINTED MR MARTIN RICHARD DEAN
Form type: AP01
Date: 2012.06.20
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DIRECTOR APPOINTED MR KEITH DOWN
Form type: AP01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS
Form type: TM01
Date: 2012.06.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT CHAMBERS
Form type: TM02
Date: 2012.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, KNOWLE HOUSE, BURES, SUFFOLK, CO8 5AB
Form type: AD01
Date: 2012.06.20
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SECRETARY APPOINTED CAROLYN SEPHTON
Form type: AP03
Date: 2012.06.20
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CURRSHO FROM 31/10/2012 TO 30/06/2012
Form type: AA01
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.30
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHAMBERS / 03/02/2012
Form type: CH01
Date: 2012.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENRY CHAMBERS / 03/02/2012
Form type: CH03
Date: 2012.02.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS
Form type: 288b
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR LEWIS CHAMBERS
Form type: 288b
Date: 2008.07.31
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11

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Company directors and board members:

CAROLYN FERGUSON (current)
Secretary, 2012.05.25
3RD FLOOR 41-51 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EE
DAVID ALLEN BROWN (current)
Director, 2012.05.25
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
SIMON PATRICK BUTCHER (current)
Director, FINANCE DIRECTOR, 2016.03.14
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER , LONDON
SW1H 9NP
MARTIN RICHARD DEAN (current)
Director, 2012.05.25
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
GAVIN CRAIG HUNTER (current)
Director, 2014.11.03
7 JOHN GOSHAWK ROAD , DEREHAM
NR19 1SY, NORFOLK
FLORA MINNIE CHAMBERS (resigned)
Secretary, 1992.01.31 - 2001.07.02
KNOWLE HOUSE , BURES
CO8 5HZ, SUFFOLK
ROBERT HENRY CHAMBERS (resigned)
Secretary, DIRECTOR, 2001.07.02 - 2012.05.25
BANFF ST EDMUNDS LANE , BURES
CO8 5LA, SUFFOLK
ALEC DAVID CHAMBERS (resigned)
Director, 1992.01.31 - 2012.05.25
CROWN HOUSE HIGH STREET , BURES
CO8 5HZ, SUFFOLK
CHRISTOPHER JOHN CHAMBERS (resigned)
Director, CHARTERED SURVEYOR, 1992.01.31 - 2008.03.21
SALAMANDER CUCKOO HILL , BURES
CO8 5LB, SUFFOLK
DAVID JAMES CHRISTOPHER CHAMBERS (resigned)
Director, 1992.01.31 - 2012.05.25
KNOWLE HOUSE , BURES
CO8 5AB, SUFFOLK
LEWIS CHARLES CHAMBERS (resigned)
Director, 1992.01.31 - 1996.01.01
MALTINGS CLOSE , BURES
CO8 5EJ, SUFFOLK
LEWIS CHARLES CHAMBERS (resigned)
Director, CHARTERED SURVEYOR, 1996.01.01 - 2008.03.21
SPEEDWELL HOUSE HIGH STREET , BURES
CO8 5HZ, SUFFOLK
ROBERT HENRY CHAMBERS (resigned)
Director, 1992.01.31 - 2012.05.25
BANFF ST EDMUNDS LANE , BURES
CO8 5LA, SUFFOLK
KEITH DOWN (resigned)
Director, 2012.05.25 - 2015.12.06
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
TAMARA CLAIR HARRIS (resigned)
Director, FINANCE DIRECTOR, 2013.12.04 - 2015.07.31
7 JOHN GOSHAWK ROAD , DEREHAM
NR19 1SY, NORFOLK
GEORGE WILLIAM MUTCH (resigned)
Director, MANAGING DIRECTOR PUBLIC TRANSPORT, 2012.11.05 - 2013.11.05
HEDINGHAM OMNIBUSES DUGARD HOUSE PEARTREE ROAD , STANWAY
CO3 0UL, COLCHESTER
JULIAN MARK PATTERSON (resigned)
Director, MANAGING DIRECTOR, 2013.11.01 - 2014.11.14
7 JOHN GOSHAWK ROAD , DEREHAM
NR19 1SY, NORFOLK

Companies near to H.C.CHAMBERS & SON ltd.

Information about the Private Limited Company H.C.CHAMBERS & SON 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