CHAMBERS LIMITED
PLYMOUTH

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Company number 03398021
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address DRAKE BUILDING 15 DAVY ROAD, DERRIFORD, PLYMOUTH, ENGLAND, PL6 8BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017; Confirmation statement made on 30 April 2017 with updates; Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR. The most likely internet sites of CHAMBERS LIMITED are www.chambers.co.uk, and www.chambers.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and five months. Chambers Limited is a Private Limited Company. The company registration number is 03398021. Chambers Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Chambers Limited is Drake Building 15 Davy Road Derriford Plymouth England Pl6 8by. The company`s financial liabilities are £1485.88k. It is £173.84k against last year. The cash in hand is £0.5k. It is £-5.47k against last year. And the total assets are £1972.62k, which is £305.14k 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. Secretary SIMPSON, Jarrod Harvey has been resigned. Secretary WATNEY, Adrian Peter Mark has been resigned. Director 470 LIMITED has been resigned. Director WARNER, Mark Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


chambers Key Finiance

LIABILITIES £1485.88k
+13%
CASH £0.5k
-92%
TOTAL ASSETS £1972.62k
+18%
All Financial Figures

Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 01 May 2017
Director
OSBORNE, Neil James
Appointed Date: 01 May 2002
61 years old
Director
STOKES, Mark Jason
Appointed Date: 13 May 1998
61 years old

Resigned Directors

Secretary
OSBORNE, Neil James
Resigned: 02 March 2017
Appointed Date: 01 May 2002
Secretary
SIMPSON, Jarrod Harvey
Resigned: 31 May 1998
Appointed Date: 03 July 1997
Secretary
WATNEY, Adrian Peter Mark
Resigned: 30 April 2002
Appointed Date: 13 May 1998
Director
470 LIMITED
Resigned: 13 May 1998
Appointed Date: 03 July 1997
29 years old
Director
WARNER, Mark Christopher
Resigned: 29 November 2012
Appointed Date: 12 September 2008
59 years old

Persons With Significant Control

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

CHAMBERS LIMITED Events

17 May 2017
Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017
05 May 2017
Confirmation statement made on 30 April 2017 with updates
05 May 2017
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
26 Apr 2017
Satisfaction of charge 3 in full
26 Apr 2017
Satisfaction of charge 2 in full
...
... and 69 more events
14 Apr 1999
Registered office changed on 14/04/99 from: 2 the switchback, gardner road, maidenhead, berkshire SL6 7RJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 1999
Registered office changed on 14/04/99 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ
14 Apr 1999
Accounting reference date shortened from 31/07/98 to 30/04/98
22 Dec 1998
First Gazette notice for compulsory strike-off
03 Jul 1997
Incorporation

CHAMBERS LIMITED Charges

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…
6 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 26 April 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Debenture
Delivered: 29 November 2002
Status: Satisfied on 6 July 2005
Persons entitled: John Hale, Elizabeth Whiston,Mark Roy Boughton and Charlotte Anne Hale
Description: First fixed charge over all book and other debts including…

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