About

Registered Number: 00168321
Date of Incorporation: 16/06/1920 (103 years and 10 months ago)
Company Status: Active
Registered Address: Avening Rd., Nailsworth, Stroud, Glos., GL6 0BS

 

Based in Stroud in Glos., E.A. Chamberlain (Holdings) Ltd was established in 1920, it has a status of "Active". E.A. Chamberlain (Holdings) Ltd has 9 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Hector James David 28 February 2019 - 1
CHAMBERLAIN, James Edward N/A - 1
CHAMBERLAIN, Jasper Edward Henry 22 April 2013 - 1
CHAMBERLAIN, Brian Leslie N/A 01 March 2016 1
CHAMBERLAIN, Christopher Raymond N/A 31 March 1999 1
CHAMBERLAIN, Edward John Rodney N/A 01 March 2016 1
CHAMBERLAIN, Mary N/A 01 March 2016 1
LAPAGE NORRIS, Timothy Edward, Captain N/A 29 March 1996 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERLAIN, Cecilia Diana 01 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 29 August 2019
AP01 - Appointment of director 28 February 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 06 September 2018
PSC05 - N/A 06 September 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
MR04 - N/A 05 April 2018
AA - Annual Accounts 01 December 2017
MR01 - N/A 19 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 17 August 2016
MR04 - N/A 04 April 2016
TM01 - Termination of appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 17 December 2013
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
AA - Annual Accounts 31 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 20 October 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 13 February 2009
AA - Annual Accounts 24 January 2008
363s - Annual Return 23 December 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 23 November 2006
AA - Annual Accounts 02 February 2006
AUD - Auditor's letter of resignation 26 January 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 26 November 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 12 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 15 August 2002
395 - Particulars of a mortgage or charge 21 May 2002
395 - Particulars of a mortgage or charge 21 May 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 21 July 1999
288b - Notice of resignation of directors or secretaries 23 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
169 - Return by a company purchasing its own shares 02 December 1998
363s - Annual Return 18 November 1998
AA - Annual Accounts 13 November 1998
MEM/ARTS - N/A 29 May 1998
169 - Return by a company purchasing its own shares 29 May 1998
169 - Return by a company purchasing its own shares 29 May 1998
169 - Return by a company purchasing its own shares 29 May 1998
395 - Particulars of a mortgage or charge 18 February 1998
395 - Particulars of a mortgage or charge 17 February 1998
395 - Particulars of a mortgage or charge 17 February 1998
395 - Particulars of a mortgage or charge 17 February 1998
395 - Particulars of a mortgage or charge 17 February 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 12 November 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 03 October 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 17 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 08 November 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 19 November 1993
AA - Annual Accounts 13 November 1992
363s - Annual Return 12 November 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 20 November 1991
363(287) - N/A 20 November 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 10 October 1990
395 - Particulars of a mortgage or charge 20 April 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1987
395 - Particulars of a mortgage or charge 21 May 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 13 January 1987
NEWINC - New incorporation documents 16 June 1920

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2017 Outstanding

N/A

Legal charge 03 February 2010 Fully Satisfied

N/A

Guarantee & debenture 01 October 2009 Fully Satisfied

N/A

Legal charge 02 May 2002 Fully Satisfied

N/A

Debenture 02 May 2002 Fully Satisfied

N/A

Legal mortgage 12 February 1998 Fully Satisfied

N/A

Legal mortgage 12 February 1998 Fully Satisfied

N/A

Legal mortgage 12 February 1998 Fully Satisfied

N/A

Legal mortgage 12 February 1998 Fully Satisfied

N/A

Legal mortgage 12 February 1998 Fully Satisfied

N/A

Fixed and floating charge 18 April 1990 Fully Satisfied

N/A

Legal charge & mortgage by demise 30 April 1987 Fully Satisfied

N/A

Legal charge 25 April 1978 Fully Satisfied

N/A

Legal charge 16 July 1976 Fully Satisfied

N/A

Legal charge 16 July 1976 Fully Satisfied

N/A

Legal charge 16 July 1976 Fully Satisfied

N/A

Legal charge 16 July 1976 Fully Satisfied

N/A

Legal charge 16 July 1976 Fully Satisfied

N/A

Legal charge 16 July 1976 Fully Satisfied

N/A

Legal charge 16 July 1976 Fully Satisfied

N/A

Guarantee & debenture 06 July 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.