CHAMBERLAIN CARPENTRY & JOINERY LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 3LJ
Company number 02859685
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address GREEN SLEEVES HOUSE, HIGHFIELD, BANSTEAD, SURREY, SM7 3LJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHAMBERLAIN CARPENTRY & JOINERY LIMITED are www.chamberlaincarpentryjoinery.co.uk, and www.chamberlain-carpentry-joinery.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and four months. Chamberlain Carpentry Joinery Limited is a Private Limited Company. The company registration number is 02859685. Chamberlain Carpentry Joinery Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Chamberlain Carpentry Joinery Limited is Green Sleeves House Highfield Banstead Surrey Sm7 3lj. The company`s financial liabilities are £575.28k. It is £165.51k against last year. The cash in hand is £69.99k. It is £-1.41k against last year. And the total assets are £1206.32k, which is £554.72k against last year. GRAY & COMPANY PARTNERS LIMITED is a Secretary of the company. CHAMBERLAIN, Michael Anthony is a Director of the company. Secretary O'DOHERTY, Daniel has been resigned. Secretary PAGE, Stephen John has been resigned. Secretary PRICE, Michael John has been resigned. Secretary STEVENS, Keith Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FURY, Shaun Peter has been resigned. Director PAGE, Stephen John has been resigned. Director STEVENS, Keith Michael has been resigned. Director WILMS, Jack has been resigned. The company operates in "Joinery installation".


chamberlain carpentry & joinery Key Finiance

LIABILITIES £575.28k
+40%
CASH £69.99k
-2%
TOTAL ASSETS £1206.32k
+85%
All Financial Figures

Current Directors

Secretary
GRAY & COMPANY PARTNERS LIMITED
Appointed Date: 23 January 2007
Director
CHAMBERLAIN, Michael Anthony
Appointed Date: 17 February 1999
60 years old

Resigned Directors

Secretary
O'DOHERTY, Daniel
Resigned: 01 November 1993
Appointed Date: 06 October 1993
Secretary
PAGE, Stephen John
Resigned: 24 November 1997
Appointed Date: 17 March 1994
Secretary
PRICE, Michael John
Resigned: 17 March 1994
Appointed Date: 01 November 1993
Secretary
STEVENS, Keith Michael
Resigned: 26 January 2007
Appointed Date: 24 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Director
FURY, Shaun Peter
Resigned: 01 June 2010
Appointed Date: 01 December 2003
62 years old
Director
PAGE, Stephen John
Resigned: 24 November 1997
Appointed Date: 17 March 1994
59 years old
Director
STEVENS, Keith Michael
Resigned: 26 January 2007
Appointed Date: 24 November 1997
69 years old
Director
WILMS, Jack
Resigned: 17 May 2002
Appointed Date: 06 October 1993
83 years old

Persons With Significant Control

Mr Brian Anthony Chamberlain
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CHAMBERLAIN CARPENTRY & JOINERY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Dec 2015
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,000
19 May 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 63 more events
19 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
22 Nov 1993
Secretary resigned;new secretary appointed
22 Nov 1993
Registered office changed on 22/11/93 from: chamberlain house 10/12 high street bagshot surrey GU19 5AE
13 Oct 1993
Secretary resigned
06 Oct 1993
Incorporation

CHAMBERLAIN CARPENTRY & JOINERY LIMITED Charges

14 May 1997
Debenture
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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