H.C.CHAMBERS & SON LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 00327497
Status Active
Incorporation Date 3 May 1937
Company Type Private Limited Company
Address THE GO-AHEAD GROUP PLC, 3RD FLOOR 41-51, GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Gavin Craig Hunter as a director on 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Auditor's resignation. The most likely internet sites of H.C.CHAMBERS & SON LIMITED are www.hcchambersson.co.uk, and www.h-c-chambers-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. H C Chambers Son Limited is a Private Limited Company. The company registration number is 00327497. H C Chambers Son Limited has been working since 03 May 1937. The present status of the company is Active. The registered address of H C Chambers Son Limited is The Go Ahead Group Plc 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. DEAN, Martin Richard is a Director of the company. Secretary CHAMBERS, Flora Minnie has been resigned. Secretary CHAMBERS, Robert Henry has been resigned. Director CHAMBERS, Alec David has been resigned. Director CHAMBERS, Christopher John has been resigned. Director CHAMBERS, David James Christopher has been resigned. Director CHAMBERS, Lewis Charles has been resigned. Director CHAMBERS, Lewis Charles has been resigned. Director CHAMBERS, Robert Henry has been resigned. Director DOWN, Keith has been resigned. Director HARRIS, Tamara Clair has been resigned. Director HUNTER, Gavin Craig has been resigned. Director MUTCH, George William has been resigned. Director PATTERSON, Julian Mark has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 25 May 2012
Director
BROWN, David Allen
Appointed Date: 25 May 2012
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
DEAN, Martin Richard
Appointed Date: 25 May 2012
62 years old

Resigned Directors

Secretary
CHAMBERS, Flora Minnie
Resigned: 02 July 2001
Secretary
CHAMBERS, Robert Henry
Resigned: 25 May 2012
Appointed Date: 02 July 2001
Director
CHAMBERS, Alec David
Resigned: 25 May 2012
67 years old
Director
CHAMBERS, Christopher John
Resigned: 21 March 2008
63 years old
Director
CHAMBERS, David James Christopher
Resigned: 25 May 2012
104 years old
Director
CHAMBERS, Lewis Charles
Resigned: 21 March 2008
Appointed Date: 01 January 1996
63 years old
Director
CHAMBERS, Lewis Charles
Resigned: 01 January 1996
63 years old
Director
CHAMBERS, Robert Henry
Resigned: 25 May 2012
65 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 25 May 2012
60 years old
Director
HARRIS, Tamara Clair
Resigned: 31 July 2015
Appointed Date: 04 December 2013
49 years old
Director
HUNTER, Gavin Craig
Resigned: 31 December 2016
Appointed Date: 03 November 2014
46 years old
Director
MUTCH, George William
Resigned: 05 November 2013
Appointed Date: 05 November 2012
72 years old
Director
PATTERSON, Julian Mark
Resigned: 14 November 2014
Appointed Date: 01 November 2013
52 years old

Persons With Significant Control

Go-Ahead Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.C.CHAMBERS & SON LIMITED Events

06 Jan 2017
Termination of appointment of Gavin Craig Hunter as a director on 31 December 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Oct 2016
Auditor's resignation
27 Jul 2016
Full accounts made up to 27 June 2015
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 91 more events
19 Oct 1988
Accounts for a small company made up to 31 October 1987
23 Oct 1987
Accounts for a small company made up to 31 October 1986
23 Oct 1987
Return made up to 17/09/87; full list of members
20 Feb 1987
Accounts for a small company made up to 31 October 1985
20 Feb 1987
Return made up to 02/01/87; full list of members

H.C.CHAMBERS & SON LIMITED Charges

15 September 1993
A credit agreement
Delivered: 25 September 1993
Status: Satisfied on 23 March 2012
Persons entitled: Close Brothers Limited
Description: All its right title and iterest in and to all sums payable…

Similar Companies

H.C.C.P. LTD. H.C.C.TINSLEY & SON LIMITED H.C.E. LTD H.C.EDWARDS AND SONS LIMITED H.C.G.HEATING CONSTRUCTION LIMITED H.C.H NAILS LTD H.C.H. PROPERTIES LIMITED