E.M.CHAMBERLAIN LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 00579233
Status Active
Incorporation Date 28 February 1957
Company Type Private Limited Company
Address HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten 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; Full accounts made up to 31 December 2015. The most likely internet sites of E.M.CHAMBERLAIN LIMITED are www.emchamberlain.co.uk, and www.e-m-chamberlain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. E M Chamberlain Limited is a Private Limited Company. The company registration number is 00579233. E M Chamberlain Limited has been working since 28 February 1957. The present status of the company is Active. The registered address of E M Chamberlain 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 "Construction of commercial buildings".


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 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 25 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 100 more events
15 Sep 1986
Declaration of satisfaction of mortgage/charge
15 Sep 1986
Declaration of satisfaction of mortgage/charge
15 Sep 1986
Declaration of satisfaction of mortgage/charge
14 Aug 1986
Full accounts made up to 31 December 1985
28 Feb 1957
Incorporation

E.M.CHAMBERLAIN LIMITED Charges

24 July 2013
Charge code 0057 9233 0012
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 November 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Concorde house concorde street luton t/no.BD122501 all…
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…
7 June 1993
Legal charge
Delivered: 14 June 1993
Status: Satisfied on 5 February 1994
Persons entitled: Barclays Bank PLC
Description: Unit 7 brittannia house leagrave road luton bedfordshire.
16 November 1992
231192
Delivered: 23 November 1992
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: Land adjoining 70,portland road luton bedfordshire.
16 November 1992
Legal charge
Delivered: 23 November 1992
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: 70 portland road luton bedfordshire.
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.
6 February 1989
Legal charge
Delivered: 16 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Concorde house, concorde street, luton, bedfordshire. Title…
28 December 1984
Legal charge
Delivered: 9 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H part of phase one park avenue estate sundon park road…
15 June 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H 3, concorde st. Luton, bedfordshire t/n bd 60353.
10 June 1981
Further guarantee & debenture
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
8 February 1972
Legal charge
Delivered: 22 February 1972
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: 36, 38, 40, cobden st. Luton, beds.

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