CHAMBERLAIN & THELWELL (HOLDINGS) LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 03856236
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Jeffrey Steadman on 8 May 2017; Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of CHAMBERLAIN & THELWELL (HOLDINGS) LIMITED are www.chamberlainthelwellholdings.co.uk, and www.chamberlain-thelwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Chamberlain Thelwell Holdings Limited is a Private Limited Company. The company registration number is 03856236. Chamberlain Thelwell Holdings Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Chamberlain Thelwell Holdings Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . STEADMAN, Jeffrey is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STEADMAN, Leslie has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


chamberlain & thelwell (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STEADMAN, Jeffrey
Appointed Date: 11 October 1999
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Secretary
STEADMAN, Leslie
Resigned: 30 March 2013
Appointed Date: 11 October 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Jeffrey Steadman
Notified on: 11 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Steadman
Notified on: 11 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janina Steadman
Notified on: 11 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBERLAIN & THELWELL (HOLDINGS) LIMITED Events

08 May 2017
Director's details changed for Jeffrey Steadman on 8 May 2017
04 May 2017
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
...
... and 45 more events
10 Nov 1999
New secretary appointed
10 Nov 1999
Registered office changed on 10/11/99 from: 47/49 green lane northwood middlesex HA6 3AE
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
11 Oct 1999
Incorporation

CHAMBERLAIN & THELWELL (HOLDINGS) LIMITED Charges

22 August 2014
Charge code 0385 6236 0003
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 February 2003
Legal mortgage
Delivered: 18 February 2003
Status: Satisfied on 25 September 2014
Persons entitled: Hsbc Bank PLC
Description: Basement ground mezzanine first and second floors,23-25…
4 December 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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