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CHAMBERLAIN AND THELWELL LIMITED

Learn more about CHAMBERLAIN AND THELWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FA

CHAMBERLAIN AND THELWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00440292
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.07
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company CHAMBERLAIN AND THELWELL LIMITED is a Private Limited Company, registration number 00440292, established in United Kingdom on the 7. August 1947. The company is now active. The company has been in business for 69 years and 3 months. The company is based on STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FA. Business of the company CHAMBERLAIN AND THELWELL LIMITED by SIC and NACE code is "46380 - Wholesale of other food, including fish, crustaceans and molluscs". There are 60 company documents available. The most recent document is "30/11/14 TOTAL EXEMPTION SMALL" from the 2015.08.21. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.05.24. We do not have any information about the company CHAMBERLAIN AND THELWELL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2005.11.25
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.11.25
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.06.30
BARCLAYS BANK PLC
- Outstanding on 2014.09.01
BARCLAYS BANK PLC
- Outstanding on 2014.09.16

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 7288
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004402920007
Form type: MR01
Date: 2014.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004402920006
Form type: MR01
Date: 2014.09.01
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEADMAN / 24/05/2014
Form type: CH01
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND STEADMAN / 24/05/2014
Form type: CH01
Date: 2014.07.09
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY STEADMAN / 24/05/2014
Form type: CH03
Date: 2014.07.09
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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DIRECTOR APPOINTED JANINA STEADMAN
Form type: AP01
Date: 2014.05.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.01
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ADOPT ARTICLES 25/09/2013
Form type: RES01
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Form type: AD01
Date: 2013.08.29
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR LESLIE STEADMAN
Form type: TM01
Date: 2013.05.30
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FA
Form type: AD01
Date: 2012.02.17
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
Form type: AAMD
Date: 2011.08.26
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, TERESA GAVIN HOUSE, WOODFORD AVENUE, WOODFORD GREEN, ESSEX IG8 8FB
Form type: 287
Date: 2005.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/96
Form type: AA
Date: 1997.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 05/12/97 TO 30/11/97
Form type: 225
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/95
Form type: AA
Date: 1996.06.06

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Company directors and board members:

JEFFREY STEADMAN (current)
Secretary, 1992.05.24
STERLING HOUSE LANGSTON ROAD , LOUGHTON
IG10 3FA, ESSEX
ENGLAND
JANINA STEADMAN (current)
Director, FISH WHOLESALER, 2014.05.10
STERLING HOUSE LANGSTON ROAD , LOUGHTON
IG10 3FA, ESSEX
ENGLAND
JEFFREY STEADMAN (current)
Director, FISH MERCHANT, 1992.05.24
STERLING HOUSE LANGSTON ROAD , LOUGHTON
IG10 3FA, ESSEX
ENGLAND
RAYMOND STEADMAN (current)
Director, FISH MERCHANT, 1992.05.24
STERLING HOUSE LANGSTON ROAD , LOUGHTON
IG10 3FA, ESSEX
ENGLAND
LESLIE STEADMAN (resigned)
Director, FISH MERCHANT, 1992.05.24 - 2013.03.30
2 BURGESS CLOSE EMERSON PARK , HORNCHURCH
RM11 3PP, ESSEX
Date 2013.11.30
Fixed Assets £ 48,156
Tangible Fixed Assets £ 48,154
Current Assets £ 2,506,916
Tangible Fixed Assets Depreciation £ 160,304
Debtors £ 2,414,825
Shareholder Funds £ 1,284,656
Profit Loss Account Reserve £ 1,277,368
Called Up Share Capital £ 7,288
Net Assets Liabilities Including Pension Asset Liability £ 1,284,656
Total Assets Less Current Liabilities £ 1,284,656
Net Current Assets Liabilities £ 1,236,500
Creditors Due Within One Year £ 1,270,416
Stocks Inventory £ 92,091
Share Capital Allotted Called Up Paid £ 7,288
Number Shares Allotted £ 7,288
Tangible Fixed Assets Additions £ 97,523
Tangible Fixed Assets Cost Or Valuation £ 280,905
Tangible Fixed Assets Depreciation Charged In Period £ 25,076
Fixed Asset Investments Cost Or Valuation £ 2
Investments Fixed Assets £ 2
Creditors Due After One Year £ 48,208

Companies near to CHAMBERLAIN AND THELWELL ltd.

Information about the Private Limited Company CHAMBERLAIN AND THELWELL 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: 2016.05.04. Reload the data