Chamberlin Plc

00076928

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CHUCKERY ROAD, W MIDLANDS, WS1 2DU

Incorporated 03/04/1903

Compliance

Last accounts

31/05/2023

group

Next accounts due

30/11/2024

Overdue

Confirmation statement

Last: 10/08/2024

Due 24/08/2025

Overdue

Industry

70100

Activities of head offices

Officers

Mr Kevin John Nolan

director · Since 09/09/2013

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Trevor Edward Brown

director · Since 08/03/2021

DIRECTOR

BRITISH · SWITZERLAND · Age 80

Mr Kevin Price

director · Since 01/06/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Persons with Significant Control

Mr Trevor Edward Brown

25–50% shares

25–50% votes

British · Switzerland · Age 80

Chuckery Road, W Midlands, WS1 2DU

Notified 09/03/2021

Charges3 outstanding

Charge

outstanding

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 · PETER EDWIN HELMUT BELL AS TRUSTEE OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SC · NORMAN BARRIE WILLIAMS AS TRUSTEE OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/03/2016Registered 21/03/2016

Charge

outstanding

THE TRUSTEES FOR AND ON BEHALF OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SCHEME

Created 30/06/2014Registered 03/07/2014

charge

outstanding

HSBC BANK PLC

Created 28/07/2009Registered 30/07/2009

charge

satisfied

E.W. BATHER · J.W.CHAMBERLIN AND

Created 13/04/1907Registered 24/06/1980Satisfied 19/01/2021