CHAMBERS AND COOK FREIGHT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7AT

Company number 02539780
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address PERRYWELL ROAD, WITTON, BIRMINGHAM, B6 7AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CHAMBERS AND COOK FREIGHT LIMITED are www.chambersandcookfreight.co.uk, and www.chambers-and-cook-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three 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 Freight Limited is a Private Limited Company. The company registration number is 02539780. Chambers and Cook Freight Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Chambers and Cook Freight Limited is 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. Secretary BLACKBURN, Christopher Peter has been resigned. 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: 01 October 1995
60 years old

Director
BLACKBURN, Paul Mark
Appointed Date: 01 October 1995
63 years old

Resigned Directors

Secretary
BLACKBURN, Christopher Peter
Resigned: 01 October 1995
Appointed Date: 01 October 1995

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

Chambers And Cook ( European Services) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAMBERS AND COOK FREIGHT LIMITED Events

04 Apr 2017
Full accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
11 Jan 2016
Full 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 1,000

06 Jan 2015
Full accounts made up to 30 September 2014
...
... and 68 more events
13 Jan 1992
Ad 01/10/90--------- £ si 998@1=998 £ ic 2/1000

27 Nov 1990
Particulars of mortgage/charge

20 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Sep 1990
Registered office changed on 20/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP

14 Sep 1990
Incorporation

CHAMBERS AND COOK FREIGHT 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…
24 October 1992
Credit agreement
Delivered: 30 October 1992
Status: Satisfied on 4 March 2011
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums due under…
4 September 1992
Guarantee and debenture
Delivered: 11 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…