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W B CHAMBERS & SON LIMITED

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

Company details

12 SIGNET COURT, SWANNS ROAD, CAMBRIDGE, CB5 8LA

W B CHAMBERS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00611444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.18
last member list: 1997.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables
  • 0112 - Grow vegetables & nursery products

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.20
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.10.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.02
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.03.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.03
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REGISTERED OFFICE CHANGED ON 17/02/98 FROM:, GARLAND HOUSE, GARLAND STREET, BURY ST EDMUNDS, SUFFOLK IP33 1EZ
Form type: 287
Date: 1998.02.17
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, PADRO HOUSE, ELY ROAD, CHITTERING, CAMBRIDGESHIRE CB5 9PZ
Form type: 287
Date: 1997.09.03
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.23
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
AD 01/12/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
AD 01/12/93---------, £ SI [email protected]=245000, £ IC 5000/250000
Form type: 88(2)P
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
£ NC 5000/250000, 01/10
Form type: ORES04
Date: 1993.11.19
Child documents:
Document type: ANNOTATION
Date: 1993.11.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/10/93
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRUIT GRADING SERVICES (ELY) LIM, ITED, CERTIFICATE ISSUED ON 16/11/93
Form type: CERTNM
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/90 FROM:, HOLME FARM, LITTLE DOWNHAM, ELY, CAMBS
Form type: 287
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.18

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Company directors and board members:

PAUL BERTRAM CHAMBERS (dissolve)
Secretary, 1992.01.15
THE HALL WITCHAM , ELY
CB6 2LQ, CAMBS
PETER BERTRAM CHAMBERS (dissolve)
Director, COMPANY DIRECTOR AND FARMER, 1992.01.15
RUSHFORD HALL RUSHFORD , THETFORD
IP24 2SF, NORFOLK
DAVID WILLIAM CHAMBERS (dissolve)
Director, COMPANY DIRECTOR AND FARM, 1992.01.15 - 1998.01.12
RUSHFORD PADDOCK , THETFORD
IP24 2SF, NORFOLK
PAUL BERTRAM CHAMBERS (dissolve)
Director, COMPANY DIRECTOR AND CHARTERED ACCOUNTANT, 1992.01.15 - 1998.01.12
THE HALL WITCHAM , ELY
CB6 2LQ, CAMBS
ROBERT GEORGE CHAMBERS (dissolve)
Director, COMPANY DIRECTOR AND MARKET MA, 1992.01.15 - 1998.01.12
REED HALL REED , ROYSTON
SG8 8AP, HERTFORDSHIRE
WENDY CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 1998.01.12
RUSHFORD HALL RUSHFORD , THETFORD
IP24 2SF, NORFOLK
TERENCE CHARLES LUCKING (dissolve)
Director, MANAGING DIRECTOR, 1994.06.01 - 1997.08.02
9 ASPEN CLOSE , ELY
CB7 4TL, CAMBRIDGESHIRE
STEVEN DAVID ELY RIPLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.05 - 1995.11.17
HAYLANDS HOUSE LYNN ROAD , ELY
CB6 1DA, CAMBRIDGESHIRE

Companies near to W B CHAMBERS & SON ltd.

Information about the Private Limited Company W B 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: 2016.05.21. Reload the data