E.M. CHAMBERLAIN GROUP LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 01084690
Status Active
Incorporation Date 1 December 1972
Company Type Private Limited Company
Address HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five 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 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of E.M. CHAMBERLAIN GROUP LIMITED are www.emchamberlaingroup.co.uk, and www.e-m-chamberlain-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. E M Chamberlain Group Limited is a Private Limited Company. The company registration number is 01084690. E M Chamberlain Group Limited has been working since 01 December 1972. The present status of the company is Active. The registered address of E M Chamberlain Group Limited is Houghton Hall The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . CHAMBURY, Vena 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. Director CHAMBERLAIN, Edward Maxwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAMBURY, Vena
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

Director
CHAMBERLAIN, Edward Maxwell
Resigned: 19 April 1998
106 years old

Persons With Significant Control

Chamberlain Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.M. CHAMBERLAIN GROUP LIMITED Events

02 Dec 2016
Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
20 May 2016
Director's details changed for Stefan Mucha on 16 May 2016
20 May 2016
Director's details changed for Mr Peter Bernard Wayte on 16 May 2016
...
... and 85 more events
15 Sep 1986
Declaration of satisfaction of mortgage/charge
14 Aug 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 11/08/86; full list of members
11 Jan 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1972
Incorporation

E.M. CHAMBERLAIN GROUP LIMITED Charges

24 July 2013
Charge code 0108 4690 0009
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 and buildings lying to the south east of…
31 May 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 moreton road south luton t/no BD95648ALL plant and…
31 October 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a kingsway industrial estate kingsway luton…
25 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND october 2002
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 September 1990
Floating charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
10 June 1981
Further guarantee and debenture
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: All that property, undertaking and assets charged by the…
28 November 1973
Legal charge
Delivered: 4 December 1973
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank LTD
Description: Land at 85 kingsway luton bedfordshire and at rear.

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