Company number 01336802
Status Active
Incorporation Date 1 November 1977
Company Type Private Limited Company
Address AW NIELSEN ROAD, M62 TRADING ESTATE, GOOLE, EAST YORKSHIRE, DN14 6UE
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registration of charge 013368020006, created on 7 February 2017; Satisfaction of charge 5 in full; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of TOM CHAMBERS LIMITED are www.tomchambers.co.uk, and www.tom-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Rawcliffe Rail Station is 3 miles; to Thorne North Rail Station is 6.9 miles; to Crowle Rail Station is 8.5 miles; to Hatfield & Stainforth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Chambers Limited is a Private Limited Company.
The company registration number is 01336802. Tom Chambers Limited has been working since 01 November 1977.
The present status of the company is Active. The registered address of Tom Chambers Limited is Aw Nielsen Road M62 Trading Estate Goole East Yorkshire Dn14 6ue. . MEDLEY, Stephen Alan is a Secretary of the company. GAINES, Christopher Michael is a Director of the company. MEDLEY, Richard James is a Director of the company. MEDLEY, Stephen Alan is a Director of the company. MEDLEY, Victoria Claire is a Director of the company. Secretary CHAMBERS, Betty Ellen has been resigned. Director CHAMBERS, Betty Ellen has been resigned. Director CHAMBERS, Frederick Tom has been resigned. Director CHAMBERS, Richard Paul has been resigned. Director MEDLEY, Alan James has been resigned. The company operates in "Manufacture of wooden containers".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard James Medley
Notified on: 20 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alan Medley
Notified on: 20 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOM CHAMBERS LIMITED Events
15 Feb 2017
Registration of charge 013368020006, created on 7 February 2017
23 Sep 2016
Satisfaction of charge 5 in full
23 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Feb 2016
Accounts for a medium company made up to 31 July 2015
18 Aug 2015
Appointment of Mr Christopher Michael Gaines as a director on 1 August 2015
...
... and 92 more events
07 Jun 1988
Particulars of mortgage/charge
15 Sep 1987
Accounts for a small company made up to 31 October 1986
15 Sep 1987
Return made up to 17/08/87; full list of members
04 Sep 1986
Accounts for a small company made up to 31 October 1985
04 Sep 1986
Return made up to 25/08/86; full list of members
7 February 2017
Charge code 0133 6802 0006
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied
on 23 September 2016
Persons entitled: Richard Janes Medley, Stephen Alan Medley, Sarah Medley and Susan Medley
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Mortgage debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 November 2001
Debenture
Delivered: 12 November 2001
Status: Satisfied
on 1 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Debenture
Delivered: 7 April 2000
Status: Satisfied
on 1 November 2011
Persons entitled: Richard James Medley
Alan James Medley
Annette Joyce
Stephen Alan Medley
Description: Fixed and floating charges over the undertaking and all…
2 June 1988
Fixed and floating charge
Delivered: 7 June 1988
Status: Satisfied
on 15 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all undertaking and all…