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JAMES CHAMBERS (TIMBER MERCHANTS) LIMITED

Learn more about JAMES CHAMBERS (TIMBER MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PELLON LANE SAW MILLS, PELLON LANE, HALIFAX, HX1 4PX

JAMES CHAMBERS (TIMBER MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00380134
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.17
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1996.08.03
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.04
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SECOND FILING WITH MUD 27/10/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.25
£2.95
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 104
Document type: ANNOTATION
Date: 2015.11.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/11/2015
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.25
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ADOPT ARTICLES 30/10/2014
Form type: RES01
Date: 2015.02.25
Child documents:
Document type: ANNOTATION
Date: 2015.02.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.18
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.10
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.29
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MOORE / 22/10/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MOORE / 22/10/2012
Form type: CH01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.21
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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27/10/10 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.22
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MOORE / 28/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MOORE / 28/05/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES MOORE / 28/05/2010
Form type: CH03
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FAIRHURST / 30/10/2009
Form type: CH01
Date: 2010.04.30
£2.95
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01/02/10 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MOORE / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MOORE / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY COLLERAN / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
Form type: RES13
Document description: RE DIV SHARES 31/08/06
Document type: ANNOTATION
Date: 2007.03.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/06
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, 17 CARLTON STREET, HALIFAX, WEST YORKSHIRE, HX1 2AL
Form type: 287
Date: 2006.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
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AD 30/01/02---------, £ SI [email protected]=50, £ IC 50/100
Form type: 88(2)R
Date: 2002.02.20
£2.95
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£ NC 100/100000, 30/01/02
Form type: 123
Date: 2002.02.08
£2.95
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NC INC ALREADY ADJUSTED 30/01/02
Form type: RES04
Date: 2002.02.08
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16

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Company directors and board members:

ROBERT JAMES MOORE (current)
Secretary, MANUFACTURER, 1996.08.01
PELLON LANE SAW MILLS PELLON LANE , HALIFAX
HX1 4PX, WEST YORKSHIRE
ENGLAND
SEAN ANTHONY COLLERAN (current)
Director, TIMBER MERCHANT, 2000.01.01
16 WELL HEAD DRIVE , HALIFAX
HX1 2QX, WEST YORKSHIRE
PAUL ANTHONY FAIRHURST (current)
Director, SALESMAN, 2000.01.01
10 PRIMULA DRIVE LOWTON , WARRINGTON
WA3 2FZ, CHESHIRE
ENGLAND
KAREN LESLEY MOORE (current)
Director, COMPANY DIRECTOR, 1996.08.01
PELLON LANE SAW MILLS PELLON LANE , HALIFAX
HX1 4PX
ROBERT JAMES MOORE (current)
Director, MANUFACTURER, 1996.08.01
PELLON LANE SAW MILLS PELLON LANE , HALIFAX
HX1 4PX
MARGARET ANN BAGOTT (resigned)
Secretary, 1991.10.26 - 1996.08.01
15 ST ALBANS ROAD , HALIFAX
HX3 0ND, WEST YORKSHIRE
ADRIAN MALCOLM ALEXANDER BAGOTT (resigned)
Director, TIMBER MERCHANT, 1991.10.26 - 1996.08.01
15 ST ALBANS ROAD , HALIFAX
HX3 0ND, WEST YORKSHIRE
ALEXANDER BREVITT BAGOTT (resigned)
Director, TIMBER MERCHANT, 1991.10.26 - 1991.10.27
RYFFORD CROFT SAVILE PARK , HALIFAX
HX3 0EJ, WEST YORKSHIRE
WILLIAM CHARLES FREDERICK NAYLOR CROWTHER (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.10.26 - 1996.08.01
WOOD CLOSE ASHBY LANE SOUTHAWRAM , HALIFAX
WEST YORKSHIRE
RICHARD GREAVES (resigned)
Director, SALES MANAGER, 1993.02.01 - 1996.08.01
21 PARK DRIVE ELDWICK , RINGLEY
BD16 3DF, WEST YORKSHIRE
JOSEPH GORDON MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.03 - 1996.08.01
1 SYCAMORE DRIVE ADDINGHAM , ILKLEY
LS29 0NY, WEST YORKSHIRE

Companies near to JAMES CHAMBERS (TIMBER MERCHANTS) ltd.

Information about the Private Limited Company JAMES CHAMBERS (TIMBER MERCHANTS) 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: 2016.04.29. Reload the data