CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 01722942
Status Active
Incorporation Date 12 May 1983
Company Type Public Limited Company
Address HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009; Confirmation statement made on 25 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY are www.chamberlainholdingspubliclimited.co.uk, and www.chamberlain-holdings-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Chamberlain Holdings Public Limited Company is a Public Limited Company. The company registration number is 01722942. Chamberlain Holdings Public Limited Company has been working since 12 May 1983. The present status of the company is Active. The registered address of Chamberlain Holdings Public Limited Company is Houghton Hall The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . BUGDEN, Christopher Paul is a Secretary of the company. BUGDEN, Christopher Paul is a Director of the company. CHAMBERLAIN, John Maxwell is a Director of the company. CHAMBURY, Vena is a Director of the company. MUCHA, Stefan is a Director of the company. WAYTE, Peter Bernard is a Director of the company. Secretary TOBIN, Frank has been resigned. Director CHAMBERLAIN, Edward Maxwell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BUGDEN, Christopher Paul
Appointed Date: 14 April 2015
Director
BUGDEN, Christopher Paul
Appointed Date: 14 April 2015
59 years old
Director
CHAMBERLAIN, John Maxwell

83 years old
Director
CHAMBURY, Vena

70 years old
Director
MUCHA, Stefan

68 years old
Director
WAYTE, Peter Bernard

76 years old

Resigned Directors

Secretary
TOBIN, Frank
Resigned: 14 April 2015
Director
CHAMBERLAIN, Edward Maxwell
Resigned: 19 April 1998
106 years old

Persons With Significant Control

John Maxwell Chamberlain
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY Events

02 Dec 2016
Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Director's details changed for Mr Peter Bernard Wayte on 16 May 2016
20 May 2016
Director's details changed for Stefan Mucha on 16 May 2016
...
... and 101 more events
15 Sep 1986
Return made up to 04/09/86; full list of members
15 Aug 1986
Full accounts made up to 31 December 1985
15 Aug 1986
Group of companies' accounts made up to 31 December 1983
17 Jul 1985
Memorandum and Articles of Association
12 May 1983
Certificate of incorporation

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY Charges

31 March 2016
Charge code 0172 2942 0016
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as harbour pines, 7A shore road…
24 July 2013
Charge code 0172 2942 0015
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 November 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land on the north and south of higham road…
31 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bury farm pegsdon hitchin and 44 apsley end road apsley end…
22 March 2012
Legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as lea industrial estate ox lane…
31 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 99 wellington street luton t/no BD41083. 101 and 105-109…
31 October 2007
Mortgage
Delivered: 2 November 2007
Status: Satisfied on 1 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a manor farm & business park higham gobion…
31 October 2007
Mortgage
Delivered: 2 November 2007
Status: Satisfied on 1 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bury farm pegson bedfordshire t/no…
25 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND october 2002
Delivered: 27 October 2007
Status: Satisfied on 9 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 October 2002
An omnibus guarantee and set-off agreement dated 21ST october 2002
Delivered: 25 October 2002
Status: Satisfied on 1 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 June 2001
Legal charge
Delivered: 4 July 2001
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: 61 high street odell bedfordshire MK43 7BB.
2 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 1 December 2015
Persons entitled: Barclays Bank PLC
Description: Houghton hall, houghton regis, bedfordshire. T/no. BD50078.
29 September 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: Manor cottage and adjoining lands forming part of manor…
7 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: Lots 1,2,3,4,6,7,8,9 and 11 bury farm pegsdon bedfordshire.
10 September 1990
Floating charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…

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