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CHAMBERS FARMING GROUP LIMITED

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

Company details

GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY

CHAMBERS FARMING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00499458
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.15
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.04.14
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.10.20

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 220000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BELINDA CHAMBERS / 21/01/2014
Form type: CH01
Date: 2014.01.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, GARLAND HOUSE GARLAND STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1EZ, UNITED KINGDOM
Form type: AD01
Date: 2012.08.07
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.26
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.12.29
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR APPOINTED CHRISTINE BELINDA CHAMBERS
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR WENDY CHAMBERS
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY PAUL CHAMBERS
Form type: TM02
Date: 2010.02.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.02.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.02.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.02.05
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2010.01.08
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04/12/09 STATEMENT OF CAPITAL GBP 220000
Form type: SH02
Date: 2010.01.06
£2.95
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ALTER ARTICLES 04/12/2009
Form type: RES01
Date: 2010.01.06
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.06
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ALTER ARTICLES 04/12/2009
Form type: RES01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY CHAMBERS / 13/05/2008
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CHAMBERS / 31/07/2009
Form type: CH01
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, RUSHFORD ESTATE OFFICE, RUSHFORD, THETFORD, NORFOLK, IP24 2SF
Form type: AD01
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.10
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR PETER CHAMBERS
Form type: 288b
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.03.24
Form type: RES13
Document description: REDEMPTION OF SHARES 09/01/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03
Form type: 225
Date: 2002.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23

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Company directors and board members:

CHRISTINE BELINDA CHAMBERS (current)
Director, COMPANY SECRETARY, 2010.01.31
REED HALL CHURCH LANE REED , ROYSTON
SG8 8AP, HERTFORDSHIRE
ROBERT GEORGE CHAMBERS (current)
Director, COMPANY DIRECTOR, 1992.01.19
REED HALL REED , ROYSTON
SG8 8AP, HERTFORDSHIRE
PAUL BERTRAM CHAMBERS (resigned)
Secretary, 1992.01.19 - 2010.01.31
THE HALL WITCHAM , ELY
CB6 2LQ, CAMBS
DAVID WILLIAM CHAMBERS (resigned)
Director, FARMER & CO DIRECTOR, 1992.01.19 - 2010.01.31
PENNARD HILL FARM STICKLEBALL HILL EAST PENNARD , SHEPTON MALLET
BA4 6UG, SOMERSET
PAUL BERTRAM CHAMBERS (resigned)
Director, CO DIRECTOR, 1992.01.19 - 2010.01.31
THE HALL WITCHAM , ELY
CB6 2LQ, CAMBS
PETER BERTRAM CHAMBERS (resigned)
Director, FARMER & CO DIRECTOR, 1992.01.19 - 2008.10.23
RUSHFORD HALL RUSHFORD , THETFORD
IP24 2SF, NORFOLK
WENDY CHAMBERS (resigned)
Director, CO DIRECTOR, 1992.01.19 - 2010.01.31
RUSHFORD PADDOCK RUSHFORD , THETFORD
IP24 2SF, NORFOLK
LESLIE JAMES STEVENS (resigned)
Director, CO DIRECTOR, 1992.01.19 - 1993.07.12
TOWER FARM HOUSE TOWER ROAD LITTLE DOWNHAM , ELY
CB6 2TD, CAMBRIDGESHIRE

Companies near to CHAMBERS FARMING GROUP ltd.

Information about the Private Limited Company CHAMBERS FARMING GROUP 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: 2016.05.12. Reload the data