P.W. CHAMBERS (NORTHAMPTON) LIMITED

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Company number 00773177
Status Active
Incorporation Date 5 September 1963
Company Type Private Limited Company
Address 212 KETTERING ROAD,, NORTHAMPTON, NN1 4BN
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 900 . The most likely internet sites of P.W. CHAMBERS (NORTHAMPTON) LIMITED are www.pwchambersnorthampton.co.uk, and www.p-w-chambers-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. P W Chambers Northampton Limited is a Private Limited Company. The company registration number is 00773177. P W Chambers Northampton Limited has been working since 05 September 1963. The present status of the company is Active. The registered address of P W Chambers Northampton Limited is 212 Kettering Road Northampton Nn1 4bn. . CHAMBERS, Timothy Paul is a Director of the company. Secretary CHAMBERS, Peter William has been resigned. Secretary DUFFIN, Marian Mary has been resigned. Secretary GONZALEZ, Susan Veronica has been resigned. Secretary STUART HOUSE SECRETARIAL SERVICES LIMITED has been resigned. Director CHAMBERS, Peter William has been resigned. Director CHAMBERS, Thomas William has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director

Resigned Directors

Secretary
CHAMBERS, Peter William
Resigned: 15 December 1993

Secretary
DUFFIN, Marian Mary
Resigned: 12 September 1998
Appointed Date: 25 January 1993

Secretary
GONZALEZ, Susan Veronica
Resigned: 23 July 2004
Appointed Date: 14 September 1998

Secretary
STUART HOUSE SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2014
Appointed Date: 23 July 2004

Director
CHAMBERS, Peter William
Resigned: 15 December 1993
99 years old

Director
CHAMBERS, Thomas William
Resigned: 05 August 1992
64 years old

Persons With Significant Control

Mr Timothy Paul Chambers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

P.W. CHAMBERS (NORTHAMPTON) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 900

18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 74 more events
06 Oct 1987
Accounts for a small company made up to 30 September 1986

06 Oct 1987
Return made up to 16/07/87; full list of members

07 Aug 1986
Full accounts made up to 30 September 1985

07 Aug 1986
Return made up to 16/04/86; full list of members

05 Sep 1963
Certificate of incorporation

P.W. CHAMBERS (NORTHAMPTON) LIMITED Charges

14 October 1992
Fixed and floating charge
Delivered: 15 October 1992
Status: Satisfied on 19 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…