Active
Company Information for E.M.CHAMBERLAIN LIMITED
HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY,
|
Company Registration Number
00579233
Private Limited Company
Active |
Company Name | |
---|---|
E.M.CHAMBERLAIN LIMITED | |
Legal Registered Office | |
HOUGHTON HALL THE GREEN, HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5DY Other companies in LU5 | |
Company Number | 00579233 | |
---|---|---|
Company ID Number | 00579233 | |
Date formed | 1957-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 07:22:03 |
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Officer | Role | Date Appointed |
---|---|---|
VENA CHAMBURY |
||
CHRISTOPHER PAUL BUGDEN |
||
JOHN MAXWELL CHAMBERLAIN |
||
VENA CHAMBURY |
||
STEFAN MUCHA |
||
PETER BERNARD WAYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MAXWELL CHAMBERLAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR SEASONS FARMING LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
LET DIRECT LIMITED | Company Secretary | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
LUTON LIGHTING CENTRE LIMITED | Company Secretary | 1993-03-04 | CURRENT | 1993-02-26 | Active - Proposal to Strike off | |
BRITANNIA ESTATES (LUTON) LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1972-12-29 | Active | |
LANDCHIEF LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES ESTATES LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1973-06-29 | Active | |
EAST ANGLIA ESTATES LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1981-12-29 | Active | |
OFFLEY CHASE ESTATES LIMITED | Company Secretary | 1991-05-16 | CURRENT | 1989-05-16 | Active | |
BRITANNIA ESTATES (LUTON) LIMITED | Director | 2015-04-14 | CURRENT | 1972-12-29 | Active | |
FOUR SEASONS FARMING LIMITED | Director | 2015-04-14 | CURRENT | 2003-01-17 | Active | |
OFFLEY CHASE ESTATES LIMITED | Director | 2015-04-14 | CURRENT | 1989-05-16 | Active | |
LANDCHIEF LIMITED | Director | 2015-04-14 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES INVESTMENTS LIMITED | Director | 2015-04-14 | CURRENT | 1973-01-22 | Active | |
HOME COUNTIES ESTATES LIMITED | Director | 2015-04-14 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Director | 2015-04-14 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Director | 2015-04-14 | CURRENT | 1973-06-29 | Active | |
EAST ANGLIA ESTATES LIMITED | Director | 2015-04-14 | CURRENT | 1981-12-29 | Active | |
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Director | 2015-04-14 | CURRENT | 1983-05-12 | Active | |
LET DIRECT LIMITED | Director | 2015-04-14 | CURRENT | 2000-11-07 | Active | |
FOUR SEASONS FARMING LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
LET DIRECT LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
HOME COUNTIES INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1973-01-22 | Active | |
BRITANNIA ESTATES (LUTON) LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-29 | Active | |
LANDCHIEF LIMITED | Director | 1991-09-25 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-06-29 | Active | |
EAST ANGLIA ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1981-12-29 | Active | |
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Director | 1991-09-25 | CURRENT | 1983-05-12 | Active | |
OFFLEY CHASE ESTATES LIMITED | Director | 1991-05-16 | CURRENT | 1989-05-16 | Active | |
FOUR SEASONS FARMING LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
HOME COUNTIES INVESTMENTS LIMITED | Director | 2002-01-23 | CURRENT | 1973-01-22 | Active | |
LET DIRECT LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
LUTON LIGHTING CENTRE LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-26 | Active - Proposal to Strike off | |
BRITANNIA ESTATES (LUTON) LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-29 | Active | |
LANDCHIEF LIMITED | Director | 1991-09-25 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-06-29 | Active | |
EAST ANGLIA ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1981-12-29 | Active | |
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Director | 1991-09-25 | CURRENT | 1983-05-12 | Active | |
OFFLEY CHASE ESTATES LIMITED | Director | 1991-05-16 | CURRENT | 1989-05-16 | Active | |
FOUR SEASONS FARMING LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
HOME COUNTIES INVESTMENTS LIMITED | Director | 2002-01-23 | CURRENT | 1973-01-22 | Active | |
LET DIRECT LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
LUTON LIGHTING CENTRE LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-26 | Active - Proposal to Strike off | |
BRITANNIA ESTATES (LUTON) LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-29 | Active | |
LANDCHIEF LIMITED | Director | 1991-09-25 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-06-29 | Active | |
EAST ANGLIA ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1981-12-29 | Active | |
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Director | 1991-09-25 | CURRENT | 1983-05-12 | Active | |
OFFLEY CHASE ESTATES LIMITED | Director | 1991-05-16 | CURRENT | 1989-05-16 | Active | |
BRITANNIA ESTATES (LUTON) LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-29 | Active | |
LANDCHIEF LIMITED | Director | 1991-09-25 | CURRENT | 1971-12-09 | Active | |
HOME COUNTIES ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-08-09 | Active | |
E.M. CHAMBERLAIN GROUP LIMITED | Director | 1991-09-25 | CURRENT | 1972-12-01 | Active | |
E.M. CHAMBERLAIN ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1973-06-29 | Active | |
EAST ANGLIA ESTATES LIMITED | Director | 1991-09-25 | CURRENT | 1981-12-29 | Active | |
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Director | 1991-09-25 | CURRENT | 1983-05-12 | Active | |
OFFLEY CHASE ESTATES LIMITED | Director | 1991-05-16 | CURRENT | 1989-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Peter Bernard Wayte on 2024-03-08 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEFAN MUCHA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MUCHA | |
DIRECTOR APPOINTED MR OWEN EDWARD FLACK | ||
AP01 | DIRECTOR APPOINTED MR OWEN EDWARD FLACK | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005792330015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005792330012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STUART CHARLTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005792330014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Paul Bugden on 2017-07-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005792330013 | |
CH01 | Director's details changed for Mr John Maxwell Chamberlain on 2009-09-30 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 16/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 16/05/2016 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VENA CHAMBURY on 2015-06-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 10/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 | |
CH01 | Director's details changed for Stefan Mucha on 2015-04-14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005792330012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 08/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 18/07/03 | |
ELRES | S366A DISP HOLDING AGM 18/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
231192 | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.M.CHAMBERLAIN LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as E.M.CHAMBERLAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |