CHAMBERLIN PLC

Key Data

Status

Liquidation

Company No.

00076928

Incorporation date

03/04/1903

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1903)

04/10/2024

Order of court to wind up

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Alan John Tomlinson as a secretary on 2024-05-09

View PDF (1 pages)

09/05/2024

Termination of appointment of Alan John Tomlinson as a director on 2024-05-09

View PDF (1 pages)

02/05/2024

Termination of appointment of Keith Oliver Butler-Wheelhouse as a director on 2024-04-05

View PDF (1 pages)

01/03/2024

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

29/12/2023

Group of companies' accounts made up to 2023-05-31

View PDF (79 pages)

14/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

05/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

02/12/2022

Group of companies' accounts made up to 2022-05-31

View PDF (76 pages)

13/09/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

01/03/2022

Resolutions

View PDF (1 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

03/12/2021

Group of companies' accounts made up to 2021-05-31

View PDF (90 pages)

27/09/2021

Resolutions

View PDF (4 pages)

24/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

12/08/2021

Termination of appointment of David Flowerday as a director on 2021-05-31

View PDF (1 pages)

07/06/2021

Director's details changed for Mr Kevin John Nolan on 2021-06-01

View PDF (2 pages)

03/06/2021

Appointment of Mr Kevin Price as a director on 2021-06-01

View PDF (2 pages)

03/06/2021

Previous accounting period extended from 2021-03-31 to 2021-05-31

View PDF (1 pages)

01/06/2021

Termination of appointment of Neil Joseph Davies as a director on 2021-05-31

View PDF (1 pages)

01/06/2021

Termination of appointment of Neil Joseph Davies as a secretary on 2021-06-01

View PDF (1 pages)

01/06/2021

Appointment of Mr Alan John Tomlinson as a secretary on 2021-06-01

View PDF (2 pages)

01/06/2021

Appointment of Mr Alan John Tomlinson as a director on 2021-06-01

View PDF (2 pages)

21/05/2021

Group of companies' accounts made up to 2020-03-31

View PDF (86 pages)

16/03/2021

Sub-division of shares on 2021-03-08

View PDF (6 pages)

13/03/2021

Memorandum and Articles of Association

View PDF (75 pages)

13/03/2021

Resolutions

View PDF (2 pages)

10/03/2021

Notification of Trevor Edward Brown as a person with significant control on 2021-03-09

View PDF (2 pages)

10/03/2021

Withdrawal of a person with significant control statement on 2021-03-10

View PDF (2 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (3 pages)

08/03/2021

Appointment of Mr Trevor Edward Brown as a director on 2021-03-08

View PDF (2 pages)

19/01/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

18/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

18/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (86 pages)

16/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

24/07/2019

Termination of appointment of Francis Keith John Jackson as a director on 2019-07-23

View PDF (1 pages)

07/05/2019

Termination of appointment of David Gordon Roberts as a director on 2018-12-31

View PDF (1 pages)

08/03/2019

Termination of appointment of David Roberts as a secretary on 2018-12-10

View PDF (1 pages)

29/01/2019

Appointment of Mr Neil Joseph Davies as a secretary on 2018-12-10

View PDF (2 pages)

28/01/2019

Appointment of Mr David Flowerday as a director on 2018-04-01

View PDF (2 pages)

20/12/2018

Appointment of Mr Neil Joseph Davies as a director on 2018-12-10

View PDF (2 pages)

14/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

21/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (87 pages)

03/05/2018

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

04/01/2018

Termination of appointment of David Charles Nicholas as a director on 2017-11-28

View PDF (1 pages)

25/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (77 pages)

24/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

23/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (4 pages)

12/08/2016

Appointment of Mr David Charles Nicholas as a director on 2016-07-22

View PDF (2 pages)

12/08/2016

Termination of appointment of Alan Miles Howarth as a director on 2016-07-22

View PDF (1 pages)

22/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (74 pages)

21/03/2016

Registration of charge 000769280004, created on 2016-03-17

View PDF (47 pages)

22/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (76 pages)

24/08/2015

Annual return made up to 2015-08-10 no member list

View PDF (8 pages)

24/08/2015

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Chamberlin Plc Chuckery Road Walsall WS1 2DU

View PDF (1 pages)

22/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (78 pages)

14/10/2014

Miscellaneous

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-08-10 no member list

View PDF (8 pages)

03/07/2014

Registration of charge 000769280003

View PDF (27 pages)

18/10/2013

Appointment of David Roberts as a secretary

View PDF (3 pages)

16/10/2013

Appointment of David Roberts as a director

View PDF (3 pages)

07/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (75 pages)

26/09/2013

Appointment of Kevin John Nolan as a director

View PDF (3 pages)

26/09/2013

Termination of appointment of Timothy Hair as a secretary

View PDF (1 pages)

26/09/2013

Termination of appointment of Timothy Hair as a director

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-10 no member list

View PDF (7 pages)

16/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

13/06/2013

Director's details changed for Timothy Melville Hair on 2013-05-24

View PDF (2 pages)

22/01/2013

Termination of appointment of Mark Bache as a director

View PDF (1 pages)

22/01/2013

Termination of appointment of Mark Bache as a secretary

View PDF (1 pages)

22/01/2013

Appointment of Timothy Melville Hair as a secretary

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-08-10 no member list

View PDF (8 pages)

17/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (82 pages)

15/03/2012

Appointment of Keith Oliver Butler-Wheelhouse as a director

View PDF (3 pages)

13/03/2012

Termination of appointment of Thomas Brown as a director

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-08-10 with bulk list of shareholders

View PDF (18 pages)

21/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (83 pages)

13/09/2010

Resolutions

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-08-10 with bulk list of shareholders

View PDF (18 pages)

02/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (64 pages)

13/07/2010

Termination of appointment of Adam Vicary as a director

View PDF (1 pages)

11/11/2009

Statement of company's objects

View PDF (2 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

18/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (59 pages)

14/09/2009

Return made up to 10/08/09; change of members

View PDF (12 pages)

31/07/2009

Resolutions

View PDF (75 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

04/09/2008

Return made up to 10/08/08; bulk list available separately

View PDF (10 pages)

04/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (59 pages)

03/09/2007

Return made up to 10/08/07; bulk list available separately

View PDF (10 pages)

08/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (58 pages)

02/08/2007

Certificate of change of name

View PDF (2 pages)

17/07/2007

Ad 05/07/07--------- £ si [email protected]=5500 £ ic 1853914/1859414

View PDF (2 pages)

02/03/2007

Registered office changed on 02/03/07 from: chuckery foundry walsall staffs WS1 2DU

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

20/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2006

Return made up to 10/08/06; bulk list available separately

View PDF (10 pages)

21/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (72 pages)

11/07/2006

Ad 03/07/06--------- £ si [email protected]=4000 £ ic 1849914/1853914

View PDF (2 pages)

04/07/2006

Ad 28/06/06--------- £ si [email protected]=10000 £ ic 1839914/1849914

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (4 pages)

10/04/2006

Director resigned

View PDF (1 pages)

28/10/2005

Resolutions

View PDF (0 pages)

28/10/2005

Resolutions

View PDF (0 pages)

28/10/2005

Resolutions

View PDF (1 pages)

05/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (48 pages)

05/09/2005

Return made up to 10/08/05; bulk list available separately

View PDF (10 pages)

05/01/2005

Ad 26/11/04--------- £ si [email protected]=4687 £ ic 1835227/1839914

View PDF (2 pages)

18/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2004

Return made up to 10/08/04; bulk list available separately

View PDF (10 pages)

01/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (40 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (1 pages)

20/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

Return made up to 10/08/03; bulk list available separately

View PDF (10 pages)

11/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (40 pages)

04/08/2003

Resolutions

View PDF (1 pages)

03/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (40 pages)

03/09/2002

Return made up to 10/08/02; full list of members

View PDF (51 pages)

17/07/2002

Ad 27/06/02--------- £ si [email protected]=4687 £ ic 1830539/1835226

View PDF (2 pages)

18/04/2002

Ad 29/03/02--------- £ si [email protected]=6250 £ ic 1824289/1830539

View PDF (2 pages)

20/03/2002

Ad 04/03/02--------- £ si [email protected]=6250 £ ic 1818039/1824289

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (36 pages)

03/09/2001

Return made up to 10/08/01; full list of members

View PDF (47 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Resolutions

View PDF (1 pages)

22/08/2000

Return made up to 10/08/00; bulk list available separately

View PDF (9 pages)

22/08/2000

Full group accounts made up to 2000-03-31

View PDF (36 pages)

02/08/2000

Resolutions

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

02/09/1999

Full group accounts made up to 1999-03-31

View PDF (39 pages)

01/09/1999

Return made up to 10/08/99; bulk list available separately

View PDF (8 pages)

13/08/1999

£ ic 1901789/1818039 27/07/99 £ sr [email protected]=83750

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (2 pages)

05/08/1999

Resolutions

View PDF (1 pages)

22/07/1999

£ ic 1927039/1901789 22/06/99 £ sr [email protected]=25250

View PDF (1 pages)

14/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/1999

Ad 26/01/99--------- £ si [email protected]=3250 £ ic 1923789/1927039

View PDF (2 pages)

02/09/1998

Full group accounts made up to 1998-03-31

View PDF (34 pages)

02/09/1998

Return made up to 10/08/98; bulk list available separately

View PDF (8 pages)

06/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (1 pages)

17/07/1998

Statement of affairs

View PDF (113 pages)

17/07/1998

Ad 27/03/98--------- £ si [email protected]=65789 £ ic 1858000/1923789

View PDF (2 pages)

01/06/1998

Ad 28/05/98--------- £ si [email protected]=9500 £ ic 1848500/1858000

View PDF (2 pages)

08/04/1998

Resolutions

View PDF (1 pages)

15/09/1997

Full group accounts made up to 1997-03-31

View PDF (34 pages)

15/09/1997

Return made up to 10/08/97; bulk list available separately

View PDF (0 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

Ad 25/07/97--------- £ si [email protected]=1750 £ ic 1846750/1848500

View PDF (2 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

09/06/1997

Ad 03/06/97--------- £ si [email protected]=6500 £ ic 1840250/1846750

View PDF (2 pages)

13/03/1997

Director's particulars changed

View PDF (1 pages)

28/08/1996

Full group accounts made up to 1996-03-31

View PDF (32 pages)

28/08/1996

Return made up to 10/08/96; bulk list available separately

View PDF (8 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Resolutions

View PDF (1 pages)

14/06/1996

Ad 10/06/96--------- £ si [email protected]=10750 £ ic 1829500/1840250

View PDF (2 pages)

08/06/1996

Director's particulars changed

View PDF (1 pages)

05/06/1996

Resolutions

View PDF (1 pages)

21/05/1996

Director's particulars changed

View PDF (3 pages)

02/04/1996

Ad 28/03/96--------- £ si [email protected]=2500 £ ic 1827000/1829500

View PDF (2 pages)

18/02/1996

Director's particulars changed

View PDF (2 pages)

13/02/1996

Ad 01/02/96--------- £ si [email protected]=7500 £ ic 1819500/1827000

View PDF (2 pages)

08/11/1995

Ad 02/11/95--------- £ si [email protected]=6250 £ ic 1813250/1819500

View PDF (2 pages)

24/10/1995

Director's particulars changed

View PDF (4 pages)

03/10/1995

Full group accounts made up to 1995-03-31

View PDF (25 pages)

29/08/1995

Return made up to 10/08/95; full list of members

View PDF (10 pages)

24/08/1995

Director's particulars changed

View PDF (2 pages)

31/07/1995

Resolutions

View PDF (1 pages)

06/04/1995

New director appointed

View PDF (2 pages)

27/02/1995

Ad 23/02/95--------- £ si [email protected]=2500 £ ic 1810750/1813250

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (266 pages)

10/10/1994

Ad 05/10/94--------- £ si [email protected]=3750 £ ic 1807000/1810750

View PDF (0 pages)

07/09/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

07/09/1994

Return made up to 10/08/94; bulk list available separately

View PDF (0 pages)

05/08/1994

Resolutions

View PDF (66 pages)

05/08/1994

Resolutions

View PDF (0 pages)

05/08/1994

Resolutions

View PDF (0 pages)

08/07/1994

Director's particulars changed

View PDF (0 pages)

14/06/1994

Location of register of members

View PDF (0 pages)

29/03/1994

Ad 25/03/94--------- £ si [email protected]=7500 £ ic 1799500/1807000

View PDF (0 pages)

09/03/1994

Ad 25/02/94--------- £ si [email protected]=2500 £ ic 1797000/1799500

View PDF (0 pages)

08/12/1993

Ad 26/11/93--------- £ si [email protected]=3750 £ ic 1793250/1797000

View PDF (0 pages)

11/11/1993

Director's particulars changed

View PDF (0 pages)

07/09/1993

Full group accounts made up to 1993-03-31

View PDF (24 pages)

07/09/1993

Return made up to 10/08/93; full list of members

View PDF (0 pages)

24/08/1993

Resolutions

View PDF (0 pages)

09/02/1993

Ad 29/01/93--------- £ si [email protected]=3750 £ ic 1789500/1793250

View PDF (0 pages)

26/08/1992

Full group accounts made up to 1992-03-31

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26/08/1992

Return made up to 10/08/92; bulk list available separately

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19/08/1992

Resolutions

View PDF (0 pages)

19/08/1992

Resolutions

View PDF (0 pages)

11/03/1992

Director's particulars changed

View PDF (0 pages)

09/10/1991

Full group accounts made up to 1991-03-31

View PDF (25 pages)

11/09/1991

Return made up to 10/08/91; bulk list available separately

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02/08/1991

Resolutions

View PDF (0 pages)

14/06/1991

Ad 06/06/91--------- £ si [email protected]=7500 £ ic 905957/913457

View PDF (0 pages)

14/09/1990

Full group accounts made up to 1990-03-31

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14/09/1990

Return made up to 10/08/90; bulk list available separately

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08/08/1990

Director's particulars changed

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02/08/1990

Resolutions

View PDF (0 pages)

02/08/1990

Resolutions

View PDF (0 pages)

07/03/1990

Ad 01/02/90-28/02/90 £ si [email protected]=11250 £ ic 894707/905957

View PDF (0 pages)

05/09/1989

Full group accounts made up to 1989-03-31

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05/09/1989

Return made up to 11/08/89; bulk list available separately

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05/09/1989

Particulars of contract relating to shares

View PDF (0 pages)

21/08/1989

Wd 15/08/89 ad 28/07/89--------- £ si [email protected]=885375 £ ic 9332/894707

View PDF (0 pages)

21/08/1989

Nc inc already adjusted

View PDF (0 pages)

17/08/1989

Resolutions

View PDF (0 pages)

17/08/1989

Resolutions

View PDF (0 pages)

17/08/1989

Resolutions

View PDF (0 pages)

17/08/1989

Resolutions

View PDF (0 pages)

17/08/1989

Resolutions

View PDF (0 pages)

06/10/1988

Full group accounts made up to 1988-03-31

View PDF (22 pages)

06/10/1988

Return made up to 12/08/88; bulk list available separately

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08/09/1988

Resolutions

View PDF (0 pages)

08/09/1988

Resolutions

View PDF (0 pages)

09/02/1988

Director's particulars changed

View PDF (0 pages)

01/10/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

01/10/1987

Return made up to 14/08/87; bulk list available separately

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30/09/1987

Director's particulars changed

View PDF (0 pages)

28/08/1987

Resolutions

View PDF (0 pages)

29/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/09/1986

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

17/09/1986

Return made up to 08/08/86; full list of members

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30/07/1986

Resolutions

View PDF (0 pages)

03/04/1903

Miscellaneous

View PDF (1 pages)

03/04/1903

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

10/08/2025

Last change occurred

31/05/2023

Accounts

Group

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

30/11/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Francis Keith John	Director	01/10/2005 - 23/07/2019	59
Howarth, Alan Miles	Director	16/01/2007 - 22/07/2016	26
Brown, Trevor Edward	Director	08/03/2021 - Present	27
Hair, Timothy Melville	Director	05/06/2006 - 09/09/2013	20
Duckworth, Simon Charles	Director	09/11/2004 - 01/12/2006	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Comp. code:

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHAMBERLIN PLC

CHAMBERLIN PLC is an(a) Liquidation company incorporated on 03/04/1903 with the registered office located at Chuckery Road, Walsall, W Midlands WS1 2DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERLIN PLC?

CHAMBERLIN PLC is currently Liquidation. It was registered on 03/04/1903 .

Where is CHAMBERLIN PLC located?

CHAMBERLIN PLC is registered at Chuckery Road, Walsall, W Midlands WS1 2DU.

What does CHAMBERLIN PLC do?

CHAMBERLIN PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHAMBERLIN PLC?

The latest filing was on 04/10/2024: Order of court to wind up.