CHAMBERLAIN COATINGS LIMITED
BRADFORD CHAMBERLAIN PHIPPS COATINGS LIMITED

Hellopages » West Yorkshire » Leeds » BD11 1BY
Company number 03080757
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address OLD MILLS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Termination of appointment of Lars John Rutegard as a director on 22 June 2015. The most likely internet sites of CHAMBERLAIN COATINGS LIMITED are www.chamberlaincoatings.co.uk, and www.chamberlain-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chamberlain Coatings Limited is a Private Limited Company. The company registration number is 03080757. Chamberlain Coatings Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Chamberlain Coatings Limited is Old Mills Drighlington Bradford West Yorkshire Bd11 1by. . DAVENPORT, Kathryn Anne is a Secretary of the company. GYLLENHAMMAR, Peter Jan Patrik is a Director of the company. HEILBORN, Anna Carina is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary FEARNS, David has been resigned. Secretary HAY, Alistair Duncan has been resigned. Secretary THORNTON, Richard James has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BETTERIDGE, Charles Antony has been resigned. Director CHARLTON, Michael has been resigned. Director DIGWOOD, Barry has been resigned. Director FEARNS, David has been resigned. Director FERGUSON, Michael Alexander has been resigned. Director GYLLENHAMMAR, Peter Jan Patrik Valentin has been resigned. Director HATFIELD, Hugh Roger has been resigned. Director HAY, Alistair Duncan has been resigned. Director KNIGHTON, Ian has been resigned. Director LECKIE, Brian has been resigned. Director PRATT, Michael Henry Francis has been resigned. Director RUTEGARD, Lars John has been resigned. Director SCAIFE, Terence, Dr has been resigned. Director WEATHERSTONE, Andrew Paul has been resigned. Director WIGNALL, John has been resigned. Director WILLIAMS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVENPORT, Kathryn Anne
Appointed Date: 01 October 2010
Director
GYLLENHAMMAR, Peter Jan Patrik
Appointed Date: 22 June 2015
72 years old
Director
HEILBORN, Anna Carina
Appointed Date: 22 June 2015
52 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 August 1995
Appointed Date: 17 July 1995
Secretary
FEARNS, David
Resigned: 30 October 2008
Appointed Date: 19 April 1999
Secretary
HAY, Alistair Duncan
Resigned: 14 January 1999
Appointed Date: 25 August 1995
Secretary
THORNTON, Richard James
Resigned: 19 April 1999
Appointed Date: 14 January 1999
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 August 1995
Appointed Date: 17 July 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 August 1995
Appointed Date: 17 July 1995
Director
BETTERIDGE, Charles Antony
Resigned: 01 September 1995
Appointed Date: 31 August 1995
71 years old
Director
CHARLTON, Michael
Resigned: 13 October 2000
Appointed Date: 14 April 1997
72 years old
Director
DIGWOOD, Barry
Resigned: 10 June 2005
Appointed Date: 01 July 1996
78 years old
Director
FEARNS, David
Resigned: 31 March 2008
Appointed Date: 04 March 1999
71 years old
Director
FERGUSON, Michael Alexander
Resigned: 04 May 2007
Appointed Date: 14 September 1999
73 years old
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Resigned: 12 August 2014
Appointed Date: 26 September 2011
72 years old
Director
HATFIELD, Hugh Roger
Resigned: 14 January 1999
Appointed Date: 25 August 1995
87 years old
Director
HAY, Alistair Duncan
Resigned: 14 January 1999
Appointed Date: 25 August 1995
70 years old
Director
KNIGHTON, Ian
Resigned: 31 March 1999
Appointed Date: 14 January 1999
83 years old
Director
LECKIE, Brian
Resigned: 30 March 2007
Appointed Date: 14 January 1999
78 years old
Director
PRATT, Michael Henry Francis
Resigned: 01 September 1995
Appointed Date: 31 August 1995
73 years old
Director
RUTEGARD, Lars John
Resigned: 22 June 2015
Appointed Date: 12 August 2014
47 years old
Director
SCAIFE, Terence, Dr
Resigned: 03 November 2000
Appointed Date: 14 January 1999
78 years old
Director
WEATHERSTONE, Andrew Paul
Resigned: 30 September 2010
Appointed Date: 21 October 2009
62 years old
Director
WIGNALL, John
Resigned: 04 March 1999
Appointed Date: 01 April 1997
74 years old
Director
WILLIAMS, Andrew John
Resigned: 11 November 2011
Appointed Date: 21 October 2009
58 years old

Persons With Significant Control

Mr Peter Gyllenhammar
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

CHAMBERLAIN COATINGS LIMITED Events

21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
10 Sep 2015
Termination of appointment of Lars John Rutegard as a director on 22 June 2015
10 Sep 2015
Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015
10 Sep 2015
Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015
...
... and 119 more events
29 Aug 1995
Registered office changed on 29/08/95 from: 9 cheapside london EC2V 6AD
29 Aug 1995
Accounting reference date notified as 31/12
29 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1995
Company name changed alnery no. 1479 LIMITED\certificate issued on 25/08/95
17 Jul 1995
Incorporation

CHAMBERLAIN COATINGS LIMITED Charges

10 November 2000
Guarantee & debenture
Delivered: 20 November 2000
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a at BT79/2 and 8 (catkin way) greenfields…
4 March 1999
Deed of accession between the company, the chargee and readicut international PLC to a guarantee and debenture dated 6TH august 1996 between the parent and certain companies referred to therein
Delivered: 23 March 1999
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: L/H property of a factory and land being site BT79/2 and 8…
31 August 1995
Composite guarantee and debenture
Delivered: 16 September 1995
Status: Satisfied on 27 January 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Composite guarantee and debenture
Delivered: 15 September 1995
Status: Satisfied on 27 January 1999
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries as Defined) ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHAMBERLAIN CARPENTRY LIMITED CHAMBERLAIN CHILDCARE LIMITED CHAMBERLAIN COMM LIMITED CHAMBERLAIN COMMERCIAL (UK) LIMITED CHAMBERLAIN COMMERCIAL LLP CHAMBERLAIN COMMUNICATIONS UK LIMITED CHAMBERLAIN CONSTRUCTION CONSULTANCY LLP