CHAMBERS INVESTMENTS LIMITED
PLYMOUTH

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Company number 05086400
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address DRAKE BUILDING 15 DAVY ROAD, DERRIFORD, PLYMOUTH, ENGLAND, PL6 8BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017; Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR; Satisfaction of charge 2 in full. The most likely internet sites of CHAMBERS INVESTMENTS LIMITED are www.chambersinvestments.co.uk, and www.chambers-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Chambers Investments Limited is a Private Limited Company. The company registration number is 05086400. Chambers Investments Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Chambers Investments Limited is Drake Building 15 Davy Road Derriford Plymouth England Pl6 8by. The company`s financial liabilities are £1998.18k. It is £126.58k against last year. The cash in hand is £0.99k. It is £0.99k against last year. And the total assets are £1.94k, which is £1.18k against last year. MICHELMORES SECRETARIES LIMITED is a Secretary of the company. OSBORNE, Neil James is a Director of the company. STOKES, Mark Jason is a Director of the company. Secretary OSBORNE, Neil James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


chambers investments Key Finiance

LIABILITIES £1998.18k
+6%
CASH £0.99k
TOTAL ASSETS £1.94k
+155%
All Financial Figures

Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 01 May 2017

Director
OSBORNE, Neil James
Appointed Date: 29 March 2004
61 years old

Director
STOKES, Mark Jason
Appointed Date: 29 March 2004
61 years old

Resigned Directors

Secretary
OSBORNE, Neil James
Resigned: 02 March 2017
Appointed Date: 29 March 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Chambers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAMBERS INVESTMENTS LIMITED Events

17 May 2017
Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017
05 May 2017
Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
26 Apr 2017
Satisfaction of charge 2 in full
26 Apr 2017
Satisfaction of charge 1 in full
19 Apr 2017
Previous accounting period shortened from 30 April 2017 to 28 February 2017
...
... and 50 more events
23 Nov 2004
Compulsory strike-off action has been discontinued
17 Nov 2004
Withdrawal of application for striking off
28 Sep 2004
First Gazette notice for voluntary strike-off
13 Aug 2004
Application for striking-off
29 Mar 2004
Incorporation

CHAMBERS INVESTMENTS LIMITED Charges

31 October 2011
Debenture
Delivered: 11 November 2011
Status: Satisfied on 27 January 2016
Persons entitled: Hallam Smith and Associates Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Debenture
Delivered: 22 January 2008
Status: Satisfied on 26 April 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 26 April 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…