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E.M. CHAMBERLAIN ESTATES LIMITED

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

Company details

HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY

E.M. CHAMBERLAIN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01120624
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 2015.09.25
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.09.27
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 21ST OCTOBER 2002 - ALL of the property or undertaking has been released from charge on 2002.10.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - ALL of the property or undertaking has been released from charge on 2003.01.24
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22ND OCTOBER 2002 - ALL of the property or undertaking has been released from charge on 2007.10.27
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2007.11.02
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2007.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.06.14
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.09.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.09.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.09.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2012.12.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 16/05/2016
Form type: CH01
Date: 2016.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 16/05/2016
Form type: CH01
Date: 2016.05.20
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015
Form type: CH01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 10/06/2015
Form type: CH01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015
Form type: CH01
Date: 2015.06.24
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SECRETARY'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015
Form type: CH03
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015
Form type: CH01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 14/04/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN
Form type: AP01
Date: 2015.05.07
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011206240024
Form type: MR01
Date: 2013.07.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.12.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2012.11.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17
Form type: MG04
Date: 2012.11.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16
Form type: MG04
Date: 2012.11.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2012.11.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18
Form type: MG04
Date: 2012.11.21
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
Form type: MG01
Date: 2012.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.06.14
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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S-DIV
Form type: 122
Date: 2009.09.24
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RE DES SHRS 08/09/2009
Form type: RES13
Date: 2009.09.13
Child documents:
Document type: ANNOTATION
Date: 2009.09.13
Form type: RES01
Document description: ADOPT ARTICLES 08/09/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.06.05
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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: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.27
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27

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Company directors and board members:

VENA CHAMBURY (current)
Secretary, 1991.09.25
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
CHRISTOPHER PAUL BUGDEN (current)
Director, FINANCE DIRECTOR, 2015.04.14
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
JOHN MAXWELL CHAMBERLAIN (current)
Director, COMPANY DIRECTOR, 1991.09.25
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
VENA CHAMBURY (current)
Director, DIRECTOR/ESTATE MANAGEMENT, 1991.09.25
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
STEFAN MUCHA (current)
Director, COMPANY DIRECTOR, 1991.09.25
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
PETER BERNARD WAYTE (current)
Director, SOLICITOR, 1991.09.25
HOUGHTON HALL THE GREEN HOUGHTON REGIS , DUNSTABLE
LU5 5DY, BEDFORDSHIRE
EDWARD MAXWELL CHAMBERLAIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1998.04.19
BRITANNIA HOUSE LEAGRAVE ROAD , LUTON
LU3 1RJ, BEDFORDSHIRE

Companies near to E.M. CHAMBERLAIN ESTATES ltd.

Information about the Private Limited Company E.M. CHAMBERLAIN ESTATES 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: 2016.07.24. Reload the data