Company number 01582934
Status Active
Incorporation Date 28 August 1981
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of CHAMBERLAIN PLANT HIRE LIMITED are www.chamberlainplanthire.co.uk, and www.chamberlain-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Chamberlain Plant Hire Limited is a Private Limited Company.
The company registration number is 01582934. Chamberlain Plant Hire Limited has been working since 28 August 1981.
The present status of the company is Active. The registered address of Chamberlain Plant Hire Limited is Unit 003 Parma House Clarendon Road London England N22 6ul. . TUTT, Janine Brenda is a Secretary of the company. TUTT, Andrew John is a Director of the company. TUTT, Janine Brenda is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Andrew John Tutt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Janine Brenda Tutt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAMBERLAIN PLANT HIRE LIMITED Events
24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 20 April 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
15 Mar 1989
Return made up to 14/03/89; full list of members
25 Mar 1988
Accounts for a small company made up to 31 December 1987
25 Mar 1988
Return made up to 16/03/88; full list of members
26 Mar 1987
Accounts for a small company made up to 31 December 1986
26 Mar 1987
Return made up to 21/03/87; full list of members
9 March 2012
Deed of charge over credit balances
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Guarantee & debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Legal ccharge
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former ashwell & mordern station goods yard ashwell…
16 December 1981
Debenture
Delivered: 23 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…