Having been setup in 1990, Chamberlain De Broe Ltd are based in the United Kingdom, it has a status of "Active". There are 6 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLLAND, Mark Fenton | 01 April 1999 | - | 1 |
| HIGGINS, Adrienne Leigh | N/A | - | 1 |
| HIGGINS, James Andrew | N/A | - | 1 |
| BAILY, John Edward | 12 August 1994 | 18 December 1996 | 1 |
| GREENING, Alan | N/A | 31 March 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Jonathan Piers | 01 April 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 19 March 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| RESOLUTIONS - N/A | 24 July 2019 | |
| SH01 - Return of Allotment of shares | 16 July 2019 | |
| SH01 - Return of Allotment of shares | 15 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| MR01 - N/A | 16 September 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA01 - Change of accounting reference date | 04 December 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 02 April 2012 | |
| CH03 - Change of particulars for secretary | 02 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 363a - Annual Return | 13 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 June 2006 | |
| 363a - Annual Return | 21 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| 169 - Return by a company purchasing its own shares | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2004 | |
| 363a - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2003 | |
| 395 - Particulars of a mortgage or charge | 18 June 2003 | |
| 363s - Annual Return | 08 June 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 21 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
| 363s - Annual Return | 06 May 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| 395 - Particulars of a mortgage or charge | 07 November 1995 | |
| 363s - Annual Return | 17 March 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 395 - Particulars of a mortgage or charge | 24 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1994 | |
| 288 - N/A | 22 August 1994 | |
| 363a - Annual Return | 20 July 1994 | |
| AAMD - Amended Accounts | 02 June 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 288 - N/A | 31 March 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363s - Annual Return | 19 March 1993 | |
| 288 - N/A | 19 March 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| 363a - Annual Return | 02 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| 123 - Notice of increase in nominal capital | 17 September 1990 | |
| 395 - Particulars of a mortgage or charge | 11 August 1990 | |
| 288 - N/A | 30 May 1990 | |
| 288 - N/A | 26 March 1990 | |
| 287 - Change in situation or address of Registered Office | 16 March 1990 | |
| NEWINC - New incorporation documents | 07 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 September 2015 | Outstanding |
N/A |
| Mortgage debenture | 29 May 2003 | Fully Satisfied |
N/A |
| Debenture | 02 November 1995 | Fully Satisfied |
N/A |
| Loan facility letter | 16 August 1994 | Fully Satisfied |
N/A |
| Debenture | 08 August 1990 | Fully Satisfied |
N/A |
