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MARTIN CHAMBERS & PARTNERS LIMITED

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

Company details

THE BIRCHES NEW PASSAGE ROAD, PILNING, BRISTOL, BS35 4LZ

MARTIN CHAMBERS & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00467663
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.23
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

S M CHAMBERS
LEGAL CHARGE - Outstanding on 1963.11.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.02.20
SHAWBROOK BANK LIMITED
- Outstanding on 2014.07.15

List of company documents:

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SECRETARY APPOINTED MR JACK MICHAEL WEST
Form type: AP03
Date: 2016.02.29
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APPOINTMENT TERMINATED, SECRETARY MARTIN WEST
Form type: TM02
Date: 2016.02.29
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004676630003
Form type: MR01
Date: 2014.07.15
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WEST / 15/10/2012
Form type: CH01
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 13 DUBLIN CRESCENT, HENLEAZE, BRISTOL, BS9 4NA
Form type: AD01
Date: 2012.10.15
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WEST / 01/01/2010
Form type: CH01
Date: 2010.02.16
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 7 GLOUCESTER ROAD, BRISTOL, BS7 8AA
Form type: 287
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, 214 GLOUCESTER ROAD, BRISTOL, BS7 8NU
Form type: 287
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18

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Company directors and board members:

JACK MICHAEL WEST (current)
Secretary, 2015.04.01
THE BIRCHES NEW PASSAGE ROAD PILNING , BRISTOL
BS35 4LZ
JENNIFER WEST (current)
Director, COMPANY DIRECTOR, 2006.01.01
THE BIRCHES NEW PASSAGE ROAD PILNING , BRISTOL
BS35 4LZ
BERYL MARGARET LEIGHTON-WILLIAMS (resigned)
Secretary, 1992.02.15 - 2000.02.15
13 DUBLIN CRESCENT HENLEAZE , BRISTOL
BS9 4NA, AVON
JENNIFER WEST (resigned)
Secretary, HOUSEWIFE, 2000.02.16 - 2006.01.01
13 DUBLIN CRESCENT HENLEAZE , BRISTOL
BS9 4NA, AVON
MARTIN CLIVE WEST (resigned)
Secretary, 2006.01.01 - 2015.04.01
13 DUBLIN CRESCENT HENLEAZE , BRISTOL
BS9 4NA, AVON
BERYL MARGARET LEIGHTON-WILLIAMS (resigned)
Director, WIDOW, 2000.02.11 - 2005.07.02
13 DUBLIN CRESCENT HENLEAZE , BRISTOL
BS9 4NA, AVON
RONALD ARTHUR LEIGHTON-WILLIAMS (resigned)
Director, PROPERTY CONSULTANT, 1992.02.15 - 1999.10.06
13 DUBLIN CRESCENT HENLEAZE , BRISTOL
BS9 4NA, AVON
Date 2014.09.30 2013.09.30
Fixed Assets £ 41,170 + 52.93 % £ 26,920
Tangible Fixed Assets £ 41,170 + 52.93 % £ 26,920
Current Assets £ 60,591 + 313.08 % £ 14,668
Debtors £ 13,694 + 145.41 % £ 5,580
Shareholder Funds £ 132 - 99.51 % £ 27,215
Profit Loss Account Reserve £ 868 - 96.69 % £ 26,215
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 132 - 99.51 % £ 27,215
Total Assets Less Current Liabilities £ 98,824 + 263.12 % £ 27,215
Net Current Assets Liabilities £ 57,654 + 19443.73 % £ 295
Creditors Due Within One Year £ 2,937 - 79.57 % £ 14,373
Cash Bank In Hand £ 46,897 + 416.03 % £ 9,088
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 41,170 + 52.93 % £ 26,920
Creditors Due After One Year £ 98,692

Companies near to MARTIN CHAMBERS & PARTNERS ltd.

Information about the Private Limited Company MARTIN CHAMBERS & PARTNERS 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: 2016.05.08. Reload the data