CHAMBERLAIN DE BROE LIMITED

Hellopages » Greater London » Camden » NW6 1NB

Company number 02477976
Status Active
Incorporation Date 7 March 1990
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1NB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 15,400 . The most likely internet sites of CHAMBERLAIN DE BROE LIMITED are www.chamberlaindebroe.co.uk, and www.chamberlain-de-broe.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and nine months. Chamberlain De Broe Limited is a Private Limited Company. The company registration number is 02477976. Chamberlain De Broe Limited has been working since 07 March 1990. The present status of the company is Active. The registered address of Chamberlain De Broe Limited is 78 Mill Lane London Nw6 1nb. The company`s financial liabilities are £229.76k. It is £10.87k against last year. The cash in hand is £0.24k. It is £0k against last year. And the total assets are £417.11k, which is £-2.07k against last year. HORTON, Jonathan Piers is a Secretary of the company. BOLLAND, Mark Fenton is a Director of the company. HIGGINS, Adrienne Leigh is a Director of the company. HIGGINS, James Andrew is a Director of the company. Secretary GREENING, Alan has been resigned. Director BAILY, John Edward has been resigned. Director GREENING, Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


chamberlain de broe Key Finiance

LIABILITIES £229.76k
+4%
CASH £0.24k
TOTAL ASSETS £417.11k
-1%
All Financial Figures

Current Directors

Secretary
HORTON, Jonathan Piers
Appointed Date: 01 April 1994

Director
BOLLAND, Mark Fenton
Appointed Date: 01 April 1999
66 years old

Director

Director

Resigned Directors

Secretary
GREENING, Alan
Resigned: 31 March 1994

Director
BAILY, John Edward
Resigned: 18 December 1996
Appointed Date: 12 August 1994
89 years old

Director
GREENING, Alan
Resigned: 31 March 1994
60 years old

Persons With Significant Control

Adrienne Leigh Higgins
Notified on: 7 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Higgins
Notified on: 7 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBERLAIN DE BROE LIMITED Events

19 Apr 2017
Confirmation statement made on 7 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 15,400

16 Sep 2015
Registration of charge 024779760005, created on 15 September 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 90 more events
30 May 1990
New director appointed

26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Mar 1990
Registered office changed on 16/03/90 from: 4 bishops ave northwood middlesex HA6 3DG

07 Mar 1990
Incorporation

07 Mar 1990
Incorporation

CHAMBERLAIN DE BROE LIMITED Charges

15 September 2015
Charge code 0247 7976 0005
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 May 2003
Mortgage debenture
Delivered: 18 June 2003
Status: Satisfied on 3 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 November 1995
Debenture
Delivered: 7 November 1995
Status: Satisfied on 15 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1994
Loan facility letter
Delivered: 24 August 1994
Status: Satisfied on 15 November 2003
Persons entitled: Adams & Neville Asset Management Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 1990
Debenture
Delivered: 11 August 1990
Status: Satisfied on 15 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…