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E. CHAMBERLAINE & SON LIMITED

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

Company details

HEIGHTLEY, CAVERN ROAD, BRIXHAM, DEVON, TQ5 9RR

E. CHAMBERLAINE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00612564
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.07
last member list: 2016.03.02
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: 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: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.09
BARCLAYS BANK PLC
- Outstanding on 2014.04.10

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 3000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHAMBERLAINE / 06/06/2014
Form type: CH03
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHAMBERLAINE / 06/06/2014
Form type: CH01
Date: 2015.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 29 MAIN ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JR
Form type: AD01
Date: 2015.03.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006125640005
Form type: MR01
Date: 2014.04.10
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREILICH
Form type: TM01
Date: 2014.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA CHAMBERLAINE / 01/02/2014
Form type: CH01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KAREN CHAMBERLAINE / 01/02/2014
Form type: CH01
Date: 2014.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 75 KENTISH TOWN ROAD, LONDON, NW1 8NY
Form type: AD01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREILICH
Form type: TM01
Date: 2014.03.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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DIRECTOR APPOINTED MISS OLIVIA CHAMBERLAINE
Form type: AP01
Date: 2013.08.05
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM FREILICH / 10/12/2012
Form type: CH01
Date: 2013.03.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM FREILICH / 01/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHAMBERLAINE / 14/02/2010
Form type: CH01
Date: 2010.03.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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DIRECTOR APPOINTED JACQUELINE KAREN CHAMBERLAINE
Form type: AP01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
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 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
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 31/01/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.08

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Company directors and board members:

STEPHEN CHAMBERLAINE (current)
Secretary, RETAILER, 2002.09.27
HEIGHTLEY CAVERN ROAD , BRIXHAM
TQ5 9RR, DEVON
ENGLAND
JACQUELINE KAREN CHAMBERLAINE (current)
Director, COMPANY DIRECTOR, 2009.10.12
HEIGHTLEY CAVERN ROAD , BRIXHAM
TQ5 9RR, DEVON
ENGLAND
OLIVIA CHAMBERLAINE (current)
Director, RETAILER, 2013.08.05
1 MIDDLETON WAY , LEIGHTON BUZZARD
LU7 4BQ, BEDFORDSHIRE
ENGLAND
STEPHEN CHAMBERLAINE (current)
Director, RETAILER, 1992.03.08
HEIGHTLEY CAVERN ROAD , BRIXHAM
TQ5 9RR, DEVON
ENGLAND
EDWARD FOSTER CHAMBERLAINE (resigned)
Secretary, 1992.03.08 - 1995.03.08
75 KENTISH TOWN ROAD , LONDON
NW1 8NY
PHILIPPA JOAN CHAMBERLAINE (resigned)
Secretary, ADMINISTRATOR, 1994.04.28 - 2002.06.27
78 HIGH STREET NORTH , STENKLEY
LU7 0EW
EDWARD FOSTER CHAMBERLAINE (resigned)
Director, COMPANY DIRECTOR, 1994.03.08 - 1995.03.08
75 KENTISH TOWN ROAD , LONDON
NW1 8NY
EDWARD FOSTER CHAMBERLAINE (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1994.04.28
75 KENTISH TOWN ROAD , LONDON
NW1 8NY
PHILIPPA JOAN CHAMBERLAINE (resigned)
Director, 1994.04.28 - 2002.06.27
9 WOOLPACK CLOSE , DUNSTABLE
LU6 3BF, BEDFORDSHIRE
PHILIPPA JOAN CHAMBERLAINE (resigned)
Director, ADMINISTRATOR, 1994.04.28 - 1995.03.08
117 BEECH ROAD , ST ALBANS
AL3 5AW, HERTFORDSHIRE
STANLEY ROBERT CHAMBERLAINE (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1995.03.08
THE WELL HOUSE 106 TOLLGATE ROAD COLNEY HEATH , ST ALBANS
AL4 0PY, HERTFORDSHIRE
NICHOLAS ADAM FREILICH (resigned)
Director, SALES, 1996.01.01 - 2014.02.01
14 KINGSBURY MEWS , ST. ALBANS
AL3 4BY, HERTFORDSHIRE

Companies near to E. CHAMBERLAINE & SON ltd.

Information about the Private Limited Company E. CHAMBERLAINE & 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