CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED
WITTON

Hellopages » West Midlands » Birmingham » B6 7AT

Company number 00938984
Status Active
Incorporation Date 18 September 1968
Company Type Private Limited Company
Address EUROPEAN HOUSE, PERRYWELL ROAD, WITTON, BIRMINGHAM, B6 7AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED are www.chambersandcookeuropeanservices.co.uk, and www.chambers-and-cook-european-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Birmingham New Street Rail Station is 3.3 miles; to Blake Street Rail Station is 5.8 miles; to Bloxwich Rail Station is 8.3 miles; to Bloxwich North Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chambers and Cook European Services Limited is a Private Limited Company. The company registration number is 00938984. Chambers and Cook European Services Limited has been working since 18 September 1968. The present status of the company is Active. The registered address of Chambers and Cook European Services Limited is European House Perrywell Road Witton Birmingham B6 7at. . PHILLIPS, Julie Anne is a Secretary of the company. BLACKBURN, Christopher Peter is a Director of the company. BLACKBURN, Paul Mark is a Director of the company. PHILLIPS, Julie Anne is a Director of the company. Secretary BLACKBURN, Joseph Whitney has been resigned. Director BLACKBURN, Anne Valerie has been resigned. Director BLACKBURN, Joseph Whitney has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PHILLIPS, Julie Anne
Appointed Date: 08 September 1998
Director
BLACKBURN, Christopher Peter
Appointed Date: 23 November 2009
60 years old
Director
BLACKBURN, Paul Mark
Appointed Date: 22 January 2001
63 years old
Director
PHILLIPS, Julie Anne
Appointed Date: 01 October 1995
66 years old

Resigned Directors

Secretary
BLACKBURN, Joseph Whitney
Resigned: 08 September 1998
Director
BLACKBURN, Anne Valerie
Resigned: 07 August 2001
93 years old
Director
BLACKBURN, Joseph Whitney
Resigned: 10 April 2009
97 years old

Persons With Significant Control

Jw Blackburn Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
11 Jan 2016
Group of companies' accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
06 Jan 2015
Group of companies' accounts made up to 30 September 2014
...
... and 78 more events
21 Sep 1987
Particulars of mortgage/charge
17 Jun 1987
Return made up to 31/12/86; full list of members
17 Oct 1986
Accounts for a small company made up to 30 September 1985
20 Oct 1972
Company name changed\certificate issued on 20/10/72
18 Sep 1968
Incorporation

CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED Charges

10 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2004
Guarantee & debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as flat 48 and car parking space…
8 December 1995
Legal charge registered pursuant to an order of court dated 16 april 1997
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property situate at perrywell…
19 November 1990
Guarantee & debenture
Delivered: 27 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1990
Legal charge
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of land lying to the north east of M6 motorway and to…
17 July 1989
Guarantee & debenture
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1987
Guarantee & debenture
Delivered: 21 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1980
Guarantee & debenture
Delivered: 26 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
17 October 1978
Charge
Delivered: 27 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at moor lane, erdington, birmingham. Title no wm 99965.
1 November 1971
Debenture
Delivered: 10 November 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill all property and assets present and…
16 December 1968
Charge
Delivered: 23 December 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of gulf filling station, birmingham road…

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