CHAMBERLIN PLC
W MIDLANDS CHAMBERLIN AND HILL P.L.C.

Hellopages » West Midlands » Walsall » WS1 2DU

Company number 00076928
Status Active
Incorporation Date 3 April 1903
Company Type Public Limited Company
Address CHUCKERY ROAD, WALSALL, W MIDLANDS, WS1 2DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Appointment of Mr David Charles Nicholas as a director on 22 July 2016; Termination of appointment of Alan Miles Howarth as a director on 22 July 2016. The most likely internet sites of CHAMBERLIN PLC are www.chamberlin.co.uk, and www.chamberlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and eight months. Chamberlin Plc is a Public Limited Company. The company registration number is 00076928. Chamberlin Plc has been working since 03 April 1903. The present status of the company is Active. The registered address of Chamberlin Plc is Chuckery Road Walsall W Midlands Ws1 2du. . ROBERTS, David is a Secretary of the company. BUTLER-WHEELHOUSE, Keith Oliver is a Director of the company. JACKSON, Francis Keith John is a Director of the company. NICHOLAS, David Charles is a Director 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 HAIR, Timothy Melville 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 BROWN, Thomas Henry Phelps has been resigned. Director DUCKWORTH, Simon Charles has been resigned. Director ECCLES, John Dawson, Viscount has been resigned. Director EDWARDS, Alfred Raymond has been resigned. Director HAIR, Timothy Melville has been resigned. Director HOWARTH, Alan Miles has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director RALPH, Philip Pyman has been resigned. Director VICARY, Adam has been resigned. Director WALTON, Kenneth Bert has been resigned. Director WILLIAMS, Norman Barrie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 01 September 2013
Director
BUTLER-WHEELHOUSE, Keith Oliver
Appointed Date: 01 March 2012
79 years old
Director
JACKSON, Francis Keith John
Appointed Date: 01 October 2005
76 years old
Director
NICHOLAS, David Charles
Appointed Date: 22 July 2016
75 years old
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: 21 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
HAIR, Timothy Melville
Resigned: 09 September 2013
Appointed Date: 21 December 2012
Director
BACHE, Mark John Thomas
Resigned: 21 December 2012
Appointed Date: 20 November 2006
61 years old
Director
BATHER, John Knollys
Resigned: 31 December 2005
91 years old
Director
BELL, Peter Edwin Helmut
Resigned: 09 November 2004
Appointed Date: 01 April 1995
75 years old
Director
BROWN, Thomas Henry Phelps
Resigned: 29 February 2012
Appointed Date: 12 September 2003
77 years old
Director
DUCKWORTH, Simon Charles
Resigned: 01 December 2006
Appointed Date: 09 November 2004
65 years old
Director
ECCLES, John Dawson, Viscount
Resigned: 30 July 2004
94 years old
Director
EDWARDS, Alfred Raymond
Resigned: 27 July 2001
84 years old
Director
HAIR, Timothy Melville
Resigned: 09 September 2013
Appointed Date: 05 June 2006
65 years old
Director
HOWARTH, Alan Miles
Resigned: 22 July 2016
Appointed Date: 16 January 2007
80 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 31 December 2006
Appointed Date: 14 October 1999
83 years old
Director
RALPH, Philip Pyman
Resigned: 25 July 1997
94 years old
Director
VICARY, Adam
Resigned: 17 May 2010
Appointed Date: 27 September 2001
57 years old
Director
WALTON, Kenneth Bert
Resigned: 25 July 1997
93 years old
Director
WILLIAMS, Norman Barrie
Resigned: 30 September 2006
82 years old

CHAMBERLIN PLC Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Aug 2016
Appointment of Mr David Charles Nicholas as a director on 22 July 2016
12 Aug 2016
Termination of appointment of Alan Miles Howarth as a director on 22 July 2016
22 Jul 2016
Group of companies' accounts made up to 31 March 2016
21 Mar 2016
Registration of charge 000769280004, created on 17 March 2016
...
... and 184 more events
17 Sep 1986
Group of companies' accounts made up to 31 March 1986
17 Sep 1986
Return made up to 08/08/86; full list of members
30 Jul 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1903
Certificate of incorporation
03 Apr 1903
Incorporation

CHAMBERLIN PLC Charges

17 March 2016
Charge code 0007 6928 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Ian Stuart Poole as Trustee of the Chamberlin & Hill Staff Pension and Life Assurance Scheme Francis Keith John Hackson as Trustee of the Chamberlin & Hill Staff Pension and Life Assurance Scheme Peter Edwin Helmut Bell as Trustee of the Chamberlin & Hill Staff Pension and Life Assurance Scheme Norman Barrie Williams as Trustee of the Chamberlin & Hill Staff Pension and Life Assurance Scheme
Description: Land at chamberlin & hill castings limited, chuckery road…
30 June 2014
Charge code 0007 6928 0003
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…
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…
13 April 1907
Mortgage supplemental to a trust deed dated 8.4.1903 and pursuant to an order of court dated 19.6.1908
Delivered: 24 June 1980
Status: Outstanding
Persons entitled: E.W. Bather J.W.Chamberlin And
Description: Land & premises at lichfield known as phoenix foundry.

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