CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY

Address

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
HOUGHTON HALL
THE GREEN, HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5DY
(162 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
01722942
Incorporation Date:
12 May 1983 (35 Years old)
Financial Year End:
31 Dec
Capital:
£1,281,749.00 on 10 Oct 2014
For period ending:
31 Dec 2014
Filed on:
2 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Sep 2014
Filed on:
10 Oct 2014
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 101 available


Directors and Secretaries

Christopher Bugden
14 Apr 2015 ⇒ Present ( 3 Years ) Director
Christopher Bugden
14 Apr 2015 ⇒ Present ( 3 Years ) Company Secretary
John Chamberlain
before 25 Sep 1991 ⇒ Present ( 27 Years ) Director
Vena Chambury
before 25 Sep 1991 ⇒ Present ( 27 Years ) Director
Stefan Mucha
before 25 Sep 1991 ⇒ Present ( 27 Years ) Director
Frank Tobin
before 25 Sep 1991 ⇒ Present ( 27 Years ) Company Secretary
Peter Wayte
before 25 Sep 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 27 Jul 2013
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - OUTSTANDING on 12 Dec 2012
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - OUTSTANDING on 6 Sep 2012
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - OUTSTANDING on 6 Sep 2012
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - OUTSTANDING on 31 Mar 2012
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - OUTSTANDING on 3 Feb 2012
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2 Nov 2007
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2 Nov 2007
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 27 Oct 2007
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 25 Oct 2002
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Nov 1999
BARCLAYS BANK PLC
FLOATING CHARGE - OUTSTANDING on 27 Sep 1990

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 2 Jul 2015 7
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 5 Jul 2013 7
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 1 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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101 other company documents are available

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This company viewed 23 times in the last few years