CHAMBERLIN & HILL LEICESTER LIMITED
WALSALL

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Company number 09939209
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address CHAMBERLIN PLC, CHUCKERY ROAD, WALSALL, UNITED KINGDOM, WS1 2DU
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registration of charge 099392090003, created on 14 April 2016; Registration of charge 099392090002, created on 27 April 2016. The most likely internet sites of CHAMBERLIN & HILL LEICESTER LIMITED are www.chamberlinhillleicester.co.uk, and www.chamberlin-hill-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Chamberlin Hill Leicester Limited is a Private Limited Company. The company registration number is 09939209. Chamberlin Hill Leicester Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Chamberlin Hill Leicester Limited is Chamberlin Plc Chuckery Road Walsall United Kingdom 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. The company operates in "Casting of iron".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 06 January 2016

Director
NOLAN, Kevin John
Appointed Date: 06 January 2016
69 years old

Director
ROBERTS, David Gordon
Appointed Date: 06 January 2016
56 years old

Persons With Significant Control

Chamberlin Plc
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

Chamberlin Foundry Ltd
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

CHAMBERLIN & HILL LEICESTER LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 May 2016
Registration of charge 099392090003, created on 14 April 2016
29 Apr 2016
Registration of charge 099392090002, created on 27 April 2016
26 Apr 2016
Registration of charge 099392090001, created on 22 April 2016
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CHAMBERLIN & HILL LEICESTER LIMITED Charges

27 April 2016
Charge code 0993 9209 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 April 2016
Charge code 0993 9209 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 April 2016
Charge code 0993 9209 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…