Founded in 1983, Chamberlain Holdings Public Ltd Company are based in Dunstable in Bedfordshire, it's status is listed as "Active". This company has 2 directors listed as Bugden, Christopher Paul, Tobin, Frank in the Companies House registry. We don't currently know the number of employees at Chamberlain Holdings Public Ltd Company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUGDEN, Christopher Paul | 14 April 2015 | - | 1 |
TOBIN, Frank | N/A | 14 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 25 June 2020 | |
MR01 - N/A | 07 April 2020 | |
MR04 - N/A | 02 April 2020 | |
MR04 - N/A | 02 April 2020 | |
MR04 - N/A | 09 January 2020 | |
CS01 - N/A | 27 September 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
AA - Annual Accounts | 28 June 2019 | |
MR04 - N/A | 11 December 2018 | |
MR04 - N/A | 11 December 2018 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 04 July 2018 | |
MR01 - N/A | 12 February 2018 | |
CS01 - N/A | 29 September 2017 | |
CH01 - Change of particulars for director | 29 September 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CH01 - Change of particulars for director | 02 December 2016 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 05 July 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
MR01 - N/A | 11 April 2016 | |
MR04 - N/A | 09 December 2015 | |
MR04 - N/A | 01 December 2015 | |
MR04 - N/A | 01 December 2015 | |
MR04 - N/A | 01 December 2015 | |
MR04 - N/A | 01 December 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 02 July 2015 | |
CH01 - Change of particulars for director | 24 June 2015 | |
CH01 - Change of particulars for director | 24 June 2015 | |
CH01 - Change of particulars for director | 24 June 2015 | |
CH01 - Change of particulars for director | 24 June 2015 | |
CH01 - Change of particulars for director | 20 May 2015 | |
AP03 - Appointment of secretary | 07 May 2015 | |
TM02 - Termination of appointment of secretary | 07 May 2015 | |
AP01 - Appointment of director | 07 May 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 08 October 2013 | |
MR01 - N/A | 27 July 2013 | |
AA - Annual Accounts | 05 July 2013 | |
MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 21 November 2012 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 21 November 2012 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 21 November 2012 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 21 November 2012 | |
AR01 - Annual Return | 10 October 2012 | |
MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
AA - Annual Accounts | 03 July 2012 | |
MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
MG01 - Particulars of a mortgage or charge | 03 February 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 30 September 2009 | |
RESOLUTIONS - N/A | 24 September 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
AA - Annual Accounts | 30 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2008 | |
395 - Particulars of a mortgage or charge | 02 November 2007 | |
395 - Particulars of a mortgage or charge | 02 November 2007 | |
395 - Particulars of a mortgage or charge | 27 October 2007 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 09 December 2005 | |
363s - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 25 October 2002 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 31 July 2001 | |
395 - Particulars of a mortgage or charge | 04 July 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 31 July 2000 | |
395 - Particulars of a mortgage or charge | 09 November 1999 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 31 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 1998 | |
363s - Annual Return | 01 October 1997 | |
AA - Annual Accounts | 20 July 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 03 July 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 29 June 1995 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 03 November 1993 | |
395 - Particulars of a mortgage or charge | 12 October 1993 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 29 October 1992 | |
AA - Annual Accounts | 27 July 1992 | |
395 - Particulars of a mortgage or charge | 22 July 1992 | |
363b - Annual Return | 25 October 1991 | |
AA - Annual Accounts | 02 August 1991 | |
363 - Annual Return | 29 October 1990 | |
395 - Particulars of a mortgage or charge | 27 September 1990 | |
AA - Annual Accounts | 07 August 1990 | |
363 - Annual Return | 26 October 1989 | |
AA - Annual Accounts | 26 July 1989 | |
363 - Annual Return | 04 October 1988 | |
AA - Annual Accounts | 28 July 1988 | |
363 - Annual Return | 23 February 1988 | |
288 - N/A | 21 September 1987 | |
AA - Annual Accounts | 18 August 1987 | |
288 - N/A | 27 July 1987 | |
363 - Annual Return | 15 September 1986 | |
AA - Annual Accounts | 15 August 1986 | |
AA - Annual Accounts | 15 August 1986 | |
MEM/ARTS - N/A | 17 July 1985 | |
MISC - Miscellaneous document | 12 May 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2020 | Outstanding |
N/A |
A registered charge | 05 February 2018 | Fully Satisfied |
N/A |
A registered charge | 31 March 2016 | Outstanding |
N/A |
A registered charge | 24 July 2013 | Fully Satisfied |
N/A |
Debenture | 30 November 2012 | Fully Satisfied |
N/A |
Legal charge | 31 August 2012 | Outstanding |
N/A |
Legal charge | 31 August 2012 | Outstanding |
N/A |
Legal charge | 22 March 2012 | Fully Satisfied |
N/A |
Legal charge | 31 January 2012 | Outstanding |
N/A |
Mortgage | 31 October 2007 | Fully Satisfied |
N/A |
Mortgage | 31 October 2007 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND october 2002 | 25 October 2007 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement dated 21ST october 2002 | 22 October 2002 | Fully Satisfied |
N/A |
Legal charge | 26 June 2001 | Fully Satisfied |
N/A |
Legal charge | 02 November 1999 | Fully Satisfied |
N/A |
Legal charge | 29 September 1993 | Fully Satisfied |
N/A |
Legal charge | 07 July 1992 | Fully Satisfied |
N/A |
Floating charge | 10 September 1990 | Fully Satisfied |
N/A |