CHAMBERLIN & HILL CASTINGS LIMITED
W MIDLANDS PHOENIX FOUNDRY (BLOXWICH) LIMITED

Hellopages » West Midlands » Walsall » WS1 2DU
Company number 00282360
Status Active
Incorporation Date 6 December 1933
Company Type Private Limited Company
Address CHUCKERY ROAD, WALSALL, W MIDLANDS, WS1 2DU
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 002823600008, created on 24 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of CHAMBERLIN & HILL CASTINGS LIMITED are www.chamberlinhillcastings.co.uk, and www.chamberlin-hill-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Chamberlin Hill Castings Limited is a Private Limited Company. The company registration number is 00282360. Chamberlin Hill Castings Limited has been working since 06 December 1933. The present status of the company is Active. The registered address of Chamberlin Hill Castings Limited is Chuckery Road Walsall W Midlands Ws1 2du. . ROBERTS, David is a Secretary of the company. NOLAN, Kevin John is a Director of the company. ROBERTS, David Gordon is a Director of the company. Secretary BACHE, Mark John Thomas has been resigned. Secretary BELL, Peter Edwin Helmut has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Secretary STEINBACH, Nicola Jane has been resigned. Director BACHE, Mark John Thomas has been resigned. Director BATHER, John Knollys has been resigned. Director BELL, Peter Edwin Helmut has been resigned. Director CRAMPHORN, Yaan Michael has been resigned. Director DUCKWORTH, Simon Charles has been resigned. Director HAIR, Timothy Melville has been resigned. Director HOTCHIN, Mark Richard has been resigned. Director STEINBACH, Nicola Jane has been resigned. Director VICARY, Adam has been resigned. Director WALTON, Kenneth Bert has been resigned. Director WARD, Andrew John has been resigned. Director WILLIAMS, Norman Barrie has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 01 September 2013
Director
NOLAN, Kevin John
Appointed Date: 09 September 2013
69 years old
Director
ROBERTS, David Gordon
Appointed Date: 01 September 2013
56 years old

Resigned Directors

Secretary
BACHE, Mark John Thomas
Resigned: 11 December 2012
Appointed Date: 20 November 2006
Secretary
BELL, Peter Edwin Helmut
Resigned: 09 November 2004
Secretary
DUCKWORTH, Simon Charles
Resigned: 01 December 2006
Appointed Date: 09 November 2004
Secretary
STEINBACH, Nicola Jane
Resigned: 02 February 2007
Appointed Date: 31 July 2006
Director
BACHE, Mark John Thomas
Resigned: 21 December 2012
Appointed Date: 20 November 2006
61 years old
Director
BATHER, John Knollys
Resigned: 11 July 1997
91 years old
Director
BELL, Peter Edwin Helmut
Resigned: 09 November 2004
Appointed Date: 10 July 1997
75 years old
Director
CRAMPHORN, Yaan Michael
Resigned: 12 June 2008
Appointed Date: 31 July 2006
64 years old
Director
DUCKWORTH, Simon Charles
Resigned: 01 December 2006
Appointed Date: 30 September 2004
65 years old
Director
HAIR, Timothy Melville
Resigned: 09 September 2013
Appointed Date: 31 July 2006
65 years old
Director
HOTCHIN, Mark Richard
Resigned: 31 January 2014
Appointed Date: 18 December 2008
62 years old
Director
STEINBACH, Nicola Jane
Resigned: 02 February 2007
Appointed Date: 31 July 2006
65 years old
Director
VICARY, Adam
Resigned: 17 September 2010
Appointed Date: 31 July 2006
57 years old
Director
WALTON, Kenneth Bert
Resigned: 11 July 1997
94 years old
Director
WARD, Andrew John
Resigned: 15 October 2013
Appointed Date: 05 August 2011
59 years old
Director
WILLIAMS, Norman Barrie
Resigned: 30 September 2006
Appointed Date: 10 July 1997
82 years old

Persons With Significant Control

Chamberlin Foundry Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more
Chamberlin Plc
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

CHAMBERLIN & HILL CASTINGS LIMITED Events

30 Jan 2017
Registration of charge 002823600008, created on 24 January 2017
22 Sep 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Nov 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,043,056.3
...
... and 110 more events
19 Jun 1987
Secretary resigned;new secretary appointed
17 Sep 1986
Full accounts made up to 31 March 1986
17 Sep 1986
Return made up to 24/06/86; full list of members
06 Dec 1933
Certificate of incorporation
06 Dec 1933
Incorporation

CHAMBERLIN & HILL CASTINGS LIMITED Charges

24 January 2017
Charge code 0028 2360 0008
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0028 2360 0007
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Trustees for and on Behalf of the Chamberlin & Hill Staff Pension and Life Assurance Scheme
Description: The land at (1) chuckery road, walsall, WS1 2DU described…
30 May 2014
Charge code 0028 2360 0006
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
25 March 2014
Charge code 0028 2360 0005
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
24 March 2014
Charge code 0028 2360 0004
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
24 March 2014
Charge code 0028 2360 0003
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code 0028 2360 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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