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CHAMBERS CORPORATION LIMITED

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

Company details

FOREST ROAD, PIDDINGTON, NORTHANTS, NN7 2DA

CHAMBERS CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00627553
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.03.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.20
Form type: LATEST SOC
Document description: 20/02/16 STATEMENT OF CAPITAL;GBP 95104
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEOFFREY CHAMBERS / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WHITAKER / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE WALLINGTON / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN DORIS CHAMBERS / 01/10/2009
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY CHAMBERS / 01/10/2009
Form type: CH03
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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COMPANY NAME CHANGED, CHAMBERS AND KELL LIMITED, CERTIFICATE ISSUED ON 24/02/05
Form type: CERTNM
Date: 2005.02.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
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 31/03/99
Form type: AA
Date: 1999.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16

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Company directors and board members:

MALCOLM GEOFFREY CHAMBERS (current)
Secretary, FARMER, 2004.11.30
SEQUOIA LODGE 31 FOREST ROAD , PIDDINGTON
NN7 2DA, NORTHAMPTONSHIRE
JEAN DORIS CHAMBERS (current)
Director, FARMER, 2004.11.30
HIGHGROVE HOUSE 34 CHURCH ROAD , PIDDINGTON
NN7 2DE, NORTHAMPTONSHIRE
MALCOLM GEOFFREY CHAMBERS (current)
Director, FARMER, 2004.11.30
SEQUOIA LODGE 31 FOREST ROAD , PIDDINGTON
NN7 2DA, NORTHAMPTONSHIRE
WENDY ANNE WALLINGTON (current)
Director, FARMER, 2004.11.30
44 CHURCH ROAD , PIDDINGTON
NN7 2DE, NORTHAMPTONSHIRE
SUSAN JANE WHITAKER (current)
Director, FARMER, 2004.11.30
MAPLE HOUSE 73 MAIN ROAD , HACKLETON
NN7 2AD, NORTHAMPTONSHIRE
JOSEPH CHAMBERS (resigned)
Secretary, 1990.12.31 - 2004.07.21
34 CHURCH ROAD PIDDINGTON , NORTHAMPTON
NN7 2DE, NORTHAMPTONSHIRE
RICHARD PHELAN (resigned)
Secretary, AGRICULTURAL CONTRACTOR, 2004.07.21 - 2004.11.30
24 BEDFORD ROAD , BRAFIELD
NN7 1BD, NORTHAMPTONSHIRE
JOSEPH CHAMBERS (resigned)
Director, FARMER, 1990.12.31 - 2004.07.21
34 CHURCH ROAD PIDDINGTON , NORTHAMPTON
NN7 2DE, NORTHAMPTONSHIRE
CHARLES MUIR KELL (resigned)
Director, FARMER, 1990.12.31 - 2004.11.30
HORTON LODGE FARM BRAFIELD ROAD HORTON , NORTHAMPTON
NN7 2BA, NORTHAMPTONSHIRE

Companies near to CHAMBERS CORPORATION ltd.

Information about the Private Limited Company CHAMBERS CORPORATION 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: 2016.05.23. Reload the data