About

Registered Number: 01336802
Date of Incorporation: 01/11/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: Aw Nielsen Road, M62 Trading Estate, Goole, East Yorkshire, DN14 6UE

 

Based in Goole, East Yorkshire, Tom Chambers Ltd was founded on 01 November 1977, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of this organisation are Medley, Richard James, Medley, Stephen Alan, Medley, Victoria Claire, Millington, Stephen, Robinson, Christopher, Chambers, Betty Ellen, Chambers, Frederick Tom, Chambers, Richard Paul, Gaines, Christopher Michael, Medley, Alan James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDLEY, Richard James 01 November 1991 - 1
MEDLEY, Stephen Alan 01 November 1991 - 1
MEDLEY, Victoria Claire 31 March 2000 - 1
MILLINGTON, Stephen 17 July 2020 - 1
ROBINSON, Christopher 01 May 2020 - 1
CHAMBERS, Betty Ellen N/A 01 November 1991 1
CHAMBERS, Frederick Tom N/A 01 November 1991 1
CHAMBERS, Richard Paul N/A 01 November 1991 1
GAINES, Christopher Michael 01 August 2015 31 July 2017 1
MEDLEY, Alan James 01 November 1991 31 March 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
CS01 - N/A 06 August 2020
AP01 - Appointment of director 07 May 2020
MR04 - N/A 22 November 2019
MR04 - N/A 22 November 2019
AA - Annual Accounts 14 November 2019
MR04 - N/A 30 October 2019
MR01 - N/A 29 October 2019
MR01 - N/A 24 October 2019
MR01 - N/A 24 September 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 02 May 2018
TM01 - Termination of appointment of director 20 October 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 08 May 2017
MR01 - N/A 15 February 2017
MR04 - N/A 23 September 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 10 February 2016
AP01 - Appointment of director 18 August 2015
CH01 - Change of particulars for director 18 August 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH03 - Change of particulars for secretary 27 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 29 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG01 - Particulars of a mortgage or charge 03 November 2011
MG01 - Particulars of a mortgage or charge 01 November 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 25 March 2011
CH01 - Change of particulars for director 21 March 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 18 February 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 22 August 2002
287 - Change in situation or address of Registered Office 22 August 2002
AA - Annual Accounts 02 June 2002
395 - Particulars of a mortgage or charge 12 November 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 01 June 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
363s - Annual Return 20 November 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 02 June 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
395 - Particulars of a mortgage or charge 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 02 September 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 02 April 1999
288c - Notice of change of directors or secretaries or in their particulars 07 December 1998
363s - Annual Return 28 July 1998
288c - Notice of change of directors or secretaries or in their particulars 17 April 1998
288c - Notice of change of directors or secretaries or in their particulars 17 April 1998
288c - Notice of change of directors or secretaries or in their particulars 17 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 02 September 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
AA - Annual Accounts 19 March 1996
287 - Change in situation or address of Registered Office 09 November 1995
363s - Annual Return 16 August 1995
AA - Annual Accounts 16 August 1995
288 - N/A 24 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1995
AA - Annual Accounts 02 September 1994
363s - Annual Return 30 August 1994
288 - N/A 16 March 1994
363a - Annual Return 16 March 1994
AA - Annual Accounts 23 August 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 10 September 1992
288 - N/A 02 December 1991
288 - N/A 02 December 1991
288 - N/A 02 December 1991
AA - Annual Accounts 31 July 1991
363b - Annual Return 31 July 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
AA - Annual Accounts 05 September 1989
288 - N/A 05 September 1989
363 - Annual Return 05 September 1989
287 - Change in situation or address of Registered Office 05 April 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
288 - N/A 09 September 1988
288 - N/A 22 June 1988
395 - Particulars of a mortgage or charge 07 June 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2019 Outstanding

N/A

A registered charge 22 October 2019 Fully Satisfied

N/A

A registered charge 11 September 2019 Outstanding

N/A

A registered charge 07 February 2017 Fully Satisfied

N/A

Debenture 31 October 2011 Fully Satisfied

N/A

Mortgage debenture 31 October 2011 Fully Satisfied

N/A

Debenture 02 November 2001 Fully Satisfied

N/A

Debenture 31 March 2000 Fully Satisfied

N/A

Fixed and floating charge 02 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.