Chamberlain Coatings Limited

Company Name	Chamberlain Coatings Limited
Director	Peter Jan Patrik Gyllenhammar
Company Status	Active
Company Number	03080757
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Jan Patrik Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	22 June 2015(19 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Hugh Roger Hatfield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Malt House 27 Hill Village Road Sutton Coldfield West Midlands B75 5BQ

Director Name	Mr Alistair Duncan Hay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Secretary Name	Mr Alistair Duncan Hay
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Director Name	Charles Antony Betteridge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 01 September 1995)
Role	Manager
Correspondence Address	23/25 Broad Street St Helier Jersey Channel Islands JE4 8ND

Director Name	Michael Henry Francis Pratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 01 September 1995)
Role	Accountant
Correspondence Address	23/25 Broad Street St Helier Jersey Channel Islands JE4 8ND

Director Name	Barry Digwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	St Mary's Cottage Bolton On Swale Richmond North Yorkshire DL10 6AQ

Director Name	John Wignall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 1999)
Role	Accountant
Correspondence Address	North Rise Gainford Durham DL2 3EU

Director Name	Michael Charlton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2000)
Role	Operations Director
Correspondence Address	11 Harthope Close Rickleton Washington Tyne & Wear NE38 9DZ

Director Name	Dr Terence Scaife
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Fintry Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Ian Knighton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	The Granary Read Hall Court Hammond Drive Read Burnley Lancashire BB12 7RU

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 19 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Mr David Fearns
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG

Secretary Name	Mr David Fearns
Nationality	British
Status	Resigned
Appointed	19 April 1999(3 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG

Director Name	Mr Michael Alexander Ferguson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(4 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Emmanuel House Brettargh Drive Lancaster Lancashire LA1 5BN

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(14 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Secretary Name	Miss Kathryn Anne Davenport
Status	Resigned
Appointed	01 October 2010(15 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 September 2011(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Lars John Rutegard
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 August 2014(19 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 June 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Ms Anna Carina Heilborn
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 2015(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	fibresgroup.com
Email address	[email protected]

Location

Registered Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

10 November 2000	Delivered on: 20 November 2000 Satisfied on: 22 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever (as defined) except any moneys or liabilities due or to become due by such company as guarantor for the chargor. Particulars: L/H property k/a at BT79/2 and 8 (catkin way) greenfields industrial estate bishop aukland t/n DU203225. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1999	Delivered on: 23 March 1999 Satisfied on: 22 March 2008 Persons entitled: Barclays Bank PLC Classification: Deed of accession between the company, the chargee and readicut international PLC to a guarantee and debenture dated 6TH august 1996 between the parent and certain companies referred to therein Secured details: All monies due or to become due from each obligor (as defined) to the lenders (as defined) under the terms of each and any of the finance documents or any other document evidencing or securing any such liabilities. Particulars: L/H property of a factory and land being site BT79/2 and 8 at greenfields industrial estate bishop auckland county durham t/no;-DU203225 and all intellecual property rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 1995	Delivered on: 16 September 1995 Satisfied on: 27 January 1999 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 1995	Delivered on: 15 September 1995 Satisfied on: 27 January 1999 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries as Defined) ("the Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
29 July 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
4 October 2018	Termination of appointment of Anna Carina Heilborn as a director on 26 September 2018 (1 page)
26 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
7 February 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
10 September 2015	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015 (2 pages)
10 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 June 2015 (1 page)
10 September 2015	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015 (2 pages)
10 September 2015	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015 (2 pages)
10 September 2015	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015 (2 pages)
10 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 June 2015 (1 page)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 13,195,001 (3 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 13,195,001 (3 pages)
29 December 2014	Accounts for a dormant company made up to 30 June 2012 (1 page)
29 December 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
29 December 2014	Accounts for a dormant company made up to 30 June 2012 (1 page)
29 December 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
29 December 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
29 December 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 13,195,001 (3 pages)
12 August 2014	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr Lars John Rutegard as a director on 12 August 2014 (2 pages)
12 August 2014	Annual return made up to 17 July 2013 with a full list of shareholders (3 pages)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 13,195,001 (3 pages)
12 August 2014	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr Lars John Rutegard as a director on 12 August 2014 (2 pages)
12 August 2014	Annual return made up to 17 July 2013 with a full list of shareholders (3 pages)
23 June 2014	Restoration by order of the court (4 pages)
23 June 2014	Restoration by order of the court (4 pages)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 13,195,001 (3 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 13,195,001 (3 pages)
19 December 2011	Full accounts made up to 30 June 2011 (8 pages)
19 December 2011	Full accounts made up to 30 June 2011 (8 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 January 2011	Auditor's resignation (1 page)
6 January 2011	Auditor's resignation (1 page)
20 December 2010	Section 519 (1 page)
20 December 2010	Section 519 (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
4 August 2010	Full accounts made up to 31 March 2010 (8 pages)
4 August 2010	Full accounts made up to 31 March 2010 (8 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
31 January 2010	Full accounts made up to 31 March 2009 (8 pages)
31 January 2010	Full accounts made up to 31 March 2009 (8 pages)
15 December 2009	Annual return made up to 17 July 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 17 July 2009 with a full list of shareholders (7 pages)
9 December 2009	Compulsory strike-off action has been discontinued (1 page)
9 December 2009	Compulsory strike-off action has been discontinued (1 page)
8 December 2009	Full accounts made up to 31 March 2008 (9 pages)
8 December 2009	Full accounts made up to 31 March 2008 (9 pages)
7 November 2009	Appointment of Andrew John Williams as a director (3 pages)
7 November 2009	Appointment of Mr Andrew Paul Weatherstone as a director (3 pages)
7 November 2009	Appointment of Andrew John Williams as a director (3 pages)
7 November 2009	Appointment of Mr Andrew Paul Weatherstone as a director (3 pages)
16 June 2009	Compulsory strike-off action has been suspended (1 page)
16 June 2009	Compulsory strike-off action has been suspended (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2008	Registered office changed on 11/12/2008 from old mills drighlington bradford west yorkshire BD11 1BY (1 page)
11 December 2008	Registered office changed on 11/12/2008 from old mills drighlington bradford west yorkshire BD11 1BY (1 page)
5 December 2008	Registered office changed on 05/12/2008 from southend mill dewhurst street darwen lancashire BB3 2EN (1 page)
5 December 2008	Registered office changed on 05/12/2008 from southend mill dewhurst street darwen lancashire BB3 2EN (1 page)
26 November 2008	Appointment terminated secretary david fearns (1 page)
26 November 2008	Appointment terminated secretary david fearns (1 page)
12 August 2008	Return made up to 17/07/08; full list of members (3 pages)
12 August 2008	Return made up to 17/07/08; full list of members (3 pages)
18 April 2008	Appointment terminated director brian leckie (1 page)
18 April 2008	Appointment terminated director brian leckie (1 page)
16 April 2008	Appointment terminated director david fearns (1 page)
16 April 2008	Appointment terminated director david fearns (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Return made up to 17/07/07; full list of members (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Return made up to 17/07/07; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 August 2006	Return made up to 17/07/06; full list of members (2 pages)
1 August 2006	Return made up to 17/07/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 July 2004	Return made up to 17/07/04; full list of members (8 pages)
8 July 2004	Return made up to 17/07/04; full list of members (8 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (11 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (11 pages)
9 August 2002	Return made up to 17/07/02; full list of members (8 pages)
9 August 2002	Return made up to 17/07/02; full list of members (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
14 November 2001	Resolutions RES13 ‐ Agrements 15/10/01 (2 pages)
14 November 2001	Resolutions RES13 ‐ Agrements 15/10/01 (2 pages)
10 August 2001	Return made up to 17/07/01; full list of members (7 pages)
10 August 2001	Return made up to 17/07/01; full list of members (7 pages)
9 May 2001	Ad 30/03/01--------- Â£ si 1200000@1=1200000 Â£ ic 11995001/13195001 (2 pages)
9 May 2001	Ad 30/03/01--------- Â£ si 1200000@1=1200000 Â£ ic 11995001/13195001 (2 pages)
29 January 2001	Full accounts made up to 31 March 2000 (14 pages)
29 January 2001	Full accounts made up to 31 March 2000 (14 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: catkin way greenfields industrial estate bishop auckland county durham DL14 9TF (1 page)
27 November 2000	Registered office changed on 27/11/00 from: catkin way greenfields industrial estate bishop auckland county durham DL14 9TF (1 page)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
19 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
6 August 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 August 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
23 March 1999	Particulars of mortgage/charge (13 pages)
23 March 1999	Particulars of mortgage/charge (13 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Declaration of assistance for shares acquisition (17 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1999	Ad 04/03/99--------- Â£ si 11995000@1=11995000 Â£ ic 1/11995001 (2 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1999	Â£ nc 15000000/29999900 04/03/99 (1 page)
13 March 1999	Ad 04/03/99--------- Â£ si 11995000@1=11995000 Â£ ic 1/11995001 (2 pages)
13 March 1999	Â£ nc 15000000/29999900 04/03/99 (1 page)
13 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1999	Declaration of assistance for shares acquisition (17 pages)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Auditor's resignation (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 January 1999	Registered office changed on 25/01/99 from: langton house bird street lichfield WS13 6PY (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Auditor's resignation (2 pages)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: langton house bird street lichfield WS13 6PY (1 page)
25 January 1999	Director resigned (1 page)
14 January 1999	Full accounts made up to 31 October 1998 (19 pages)
14 January 1999	Full accounts made up to 31 October 1998 (19 pages)
14 January 1999	Full accounts made up to 31 December 1997 (17 pages)
14 January 1999	Full accounts made up to 31 December 1997 (17 pages)
4 November 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
4 November 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
21 July 1998	Return made up to 17/07/98; no change of members (6 pages)
21 July 1998	Return made up to 17/07/98; no change of members (6 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
21 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Company name changed chamberlain phipps coatings limi ted\certificate issued on 05/06/97 (2 pages)
4 June 1997	Company name changed chamberlain phipps coatings limi ted\certificate issued on 05/06/97 (2 pages)
2 June 1997	Full accounts made up to 31 December 1996 (19 pages)
2 June 1997	Full accounts made up to 31 December 1996 (19 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
11 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1996	Return made up to 17/07/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 July 1996	Return made up to 17/07/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: north end higham ferrers nr wellingborough northants NN9 8JD (1 page)
19 October 1995	Registered office changed on 19/10/95 from: north end higham ferrers nr wellingborough northants NN9 8JD (1 page)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
16 September 1995	Particulars of mortgage/charge (22 pages)
16 September 1995	Particulars of mortgage/charge (22 pages)
15 September 1995	Particulars of mortgage/charge (22 pages)
15 September 1995	Particulars of mortgage/charge (22 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	New secretary appointed (2 pages)
1 September 1995	Company name changed durham coatings LIMITED\certificate issued on 01/09/95 (2 pages)
1 September 1995	Company name changed durham coatings LIMITED\certificate issued on 01/09/95 (2 pages)
29 August 1995	Secretary resigned;director resigned;new director appointed (2 pages)
29 August 1995	Secretary resigned;director resigned;new director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Accounting reference date notified as 31/12 (1 page)
29 August 1995	Accounting reference date notified as 31/12 (1 page)
29 August 1995	Registered office changed on 29/08/95 from: 9 cheapside london EC2V 6AD (1 page)
29 August 1995	Director resigned (4 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
29 August 1995	Registered office changed on 29/08/95 from: 9 cheapside london EC2V 6AD (1 page)
25 August 1995	Company name changed alnery no. 1479 LIMITED\certificate issued on 25/08/95 (4 pages)
25 August 1995	Company name changed alnery no. 1479 LIMITED\certificate issued on 25/08/95 (4 pages)
17 July 1995	Incorporation (30 pages)
17 July 1995	Incorporation (30 pages)

Chamberlain Coatings Limited

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