CHAMBERLAIN DEVELOPMENTS LIMITED
STAFFORD

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Company number 03927998
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 039279980024, created on 3 April 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHAMBERLAIN DEVELOPMENTS LIMITED are www.chamberlaindevelopments.co.uk, and www.chamberlain-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Penkridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chamberlain Developments Limited is a Private Limited Company. The company registration number is 03927998. Chamberlain Developments Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Chamberlain Developments Limited is Newport House Newport Road Stafford Staffordshire St16 1da. . POWNER, Jonathan is a Secretary of the company. POWNER, Jonathan Richard, Dr is a Director of the company. POWNER, Lucie is a Director of the company. Secretary SAWYER, Clive Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWNER, Jonathan
Appointed Date: 01 December 2006

Director
POWNER, Jonathan Richard, Dr
Appointed Date: 18 February 2000
62 years old

Director
POWNER, Lucie
Appointed Date: 01 December 2006
51 years old

Resigned Directors

Secretary
SAWYER, Clive Thomas
Resigned: 01 December 2006
Appointed Date: 18 February 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Dr Jonathan Richard Powner Ba Ma Phd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHAMBERLAIN DEVELOPMENTS LIMITED Events

05 Apr 2017
Registration of charge 039279980024, created on 3 April 2017
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20,000

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 83 more events
08 Aug 2000
New director appointed
01 Aug 2000
New secretary appointed
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
17 Feb 2000
Incorporation

CHAMBERLAIN DEVELOPMENTS LIMITED Charges

3 April 2017
Charge code 0392 7998 0024
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Lensar Holdings Limited
Description: Oak farm dorrington lane woore crewe cheshire t/no SL244997.
16 October 2014
Charge code 0392 7998 0023
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: The Miles Consultancy Europe Limited
Description: F/H property k/a lower farm farmhouse burleydam whitchurch…
25 October 2013
Charge code 0392 7998 0022
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
25 October 2013
Charge code 0392 7998 0021
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
20 June 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied on 13 September 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Land adjoining the summerhouse, new road wrinehill, bentley…
13 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 13 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings adjoining bridge farm baddington. By way…
13 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 28 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Ivydene main road betley. By way of fixed charge the…
13 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 milton mews crewe road alsager. By way of fixed charge…
9 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Ivydene cottage and land main road betley staffordshire.
30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: Plot 4 courtyard and access area at lea hall farm barns…
29 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 milton mews alsager cheshire t/n…
13 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Land and outbuildings adjoining bridge farm baddington…
15 September 2006
Legal mortgage
Delivered: 19 September 2006
Status: Satisfied on 1 November 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 southfields close wybunbury cheshire t/no CH391963.
21 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Bridge farm baddington nantwich cheshire.
20 July 2006
Legal charge
Delivered: 22 July 2006
Status: Satisfied on 1 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 cliff view frodsham cheshire t/n…
3 February 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 22 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a old school cottage wrexham road faddiley…
24 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: 2 rookery close nantwich cheshire.
25 June 2005
Legal mortgage
Delivered: 6 July 2005
Status: Satisfied on 5 September 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at lea hall farm den lane wybunbury…
1 October 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: Approximately 1.364 hectares of land at aston juxta mondrum…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the conifers common lane…
30 April 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: Plot 8 black horse main street betley staffs t/no SF451148.
9 August 2000
Legal charge
Delivered: 26 August 2000
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: The black horse,betley,cheshire.
7 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…