Chamberlain And Thelwell Limited

Company Name	Chamberlain And Thelwell Limited
Company Status	Active
Company Number	00440292
Category	Private Limited Company
Incorporation Date	7 August 1947(76 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Jeffrey Steadman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(44 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Mr Raymond Steadman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(44 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Secretary Name	Mr Jeffrey Steadman
Nationality	British
Status	Current
Appointed	24 May 1992(44 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Janina Steadman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 May 2014(66 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Fish Wholesaler
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Leslie Steadman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(44 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 March 2013)
Role	Fish Merchant
Country of Residence	England
Correspondence Address	2 Burgess Close Emerson Park Hornchurch Essex RM11 3PP

Contact

Website	chamberlains.org
Telephone	020 76488690
Telephone region	London

Location

Registered Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2.4k at £1	Janina Steadman 33.34% Ordinary
2.4k at £1	J.l. Steadman 33.33% Ordinary
2.4k at £1	Raymond M. Steadman 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,469,055
Current Liabilities	£1,520,840

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

12 September 2014	Delivered on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 August 2014	Delivered on: 1 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 June 2009	Delivered on: 30 June 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract and all securities (the contract monies) see image for full details. Outstanding
24 November 2005	Delivered on: 25 November 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
24 November 2005	Delivered on: 25 November 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
4 December 2000	Delivered on: 8 December 2000 Satisfied on: 10 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
6 July 1994	Delivered on: 9 July 1994 Satisfied on: 4 October 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

26 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
9 November 2021	Current accounting period extended from 30 November 2021 to 31 May 2022 (1 page)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
22 December 2020	Satisfaction of charge 3 in full (2 pages)
22 December 2020	Satisfaction of charge 5 in full (1 page)
22 December 2020	Satisfaction of charge 4 in full (2 pages)
19 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
30 May 2018	Change of details for Mr Jeffrey Steadman as a person with significant control on 30 May 2018 (2 pages)
30 May 2018	Change of details for Mrs Janina Steadman as a person with significant control on 30 May 2018 (2 pages)
30 May 2018	Change of details for Mr Raymond Steadman as a person with significant control on 30 May 2018 (2 pages)
5 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
5 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
4 May 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
5 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 7,288 (7 pages)
5 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 7,288 (7 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
8 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 7,288 (4 pages)
8 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 7,288 (4 pages)
10 October 2014	Satisfaction of charge 2 in full (5 pages)
10 October 2014	Satisfaction of charge 2 in full (5 pages)
4 October 2014	Satisfaction of charge 1 in full (4 pages)
4 October 2014	Satisfaction of charge 1 in full (4 pages)
16 September 2014	Registration of charge 004402920007, created on 12 September 2014 (13 pages)
16 September 2014	Registration of charge 004402920007, created on 12 September 2014 (13 pages)
1 September 2014	Registration of charge 004402920006, created on 22 August 2014 (31 pages)
1 September 2014	Registration of charge 004402920006, created on 22 August 2014 (31 pages)
9 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 7,288 (4 pages)
9 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 7,288 (4 pages)
9 July 2014	Director's details changed for Jeffrey Steadman on 24 May 2014 (2 pages)
9 July 2014	Director's details changed for Jeffrey Steadman on 24 May 2014 (2 pages)
9 July 2014	Director's details changed for Mr Raymond Steadman on 24 May 2014 (2 pages)
9 July 2014	Director's details changed for Mr Raymond Steadman on 24 May 2014 (2 pages)
9 July 2014	Secretary's details changed for Jeffrey Steadman on 24 May 2014 (1 page)
9 July 2014	Secretary's details changed for Jeffrey Steadman on 24 May 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
22 May 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
20 May 2014	Appointment of Janina Steadman as a director (2 pages)
20 May 2014	Appointment of Janina Steadman as a director (2 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 October 2013	Statement of company's objects (2 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 October 2013	Statement of company's objects (2 pages)
29 August 2013	Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 29 August 2013 (1 page)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Termination of appointment of Leslie Steadman as a director (1 page)
30 May 2013	Termination of appointment of Leslie Steadman as a director (1 page)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 February 2012	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 17 February 2012 (1 page)
26 August 2011	Amended accounts made up to 30 November 2010 (7 pages)
26 August 2011	Amended accounts made up to 30 November 2010 (7 pages)
25 August 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
25 August 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
3 August 2009	Return made up to 24/05/09; full list of members (4 pages)
3 August 2009	Return made up to 24/05/09; full list of members (4 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 September 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
5 September 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
1 December 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
1 December 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
14 June 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
23 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
21 December 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Return made up to 24/05/05; full list of members (7 pages)
8 June 2005	Return made up to 24/05/05; full list of members (7 pages)
7 April 2005	Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
7 April 2005	Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
31 January 2005	Accounts for a small company made up to 30 November 2003 (8 pages)
31 January 2005	Accounts for a small company made up to 30 November 2003 (8 pages)
4 June 2004	Return made up to 24/05/04; full list of members (7 pages)
4 June 2004	Return made up to 24/05/04; full list of members (7 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
4 June 2003	Return made up to 24/05/03; full list of members (7 pages)
4 June 2003	Return made up to 24/05/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
4 December 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
19 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
31 May 2001	Return made up to 24/05/01; full list of members (7 pages)
31 May 2001	Return made up to 24/05/01; full list of members (7 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
1 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
26 May 2000	Return made up to 24/05/00; full list of members (7 pages)
26 May 2000	Return made up to 24/05/00; full list of members (7 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
26 May 1999	Return made up to 24/05/99; no change of members (4 pages)
26 May 1999	Return made up to 24/05/99; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
14 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
30 May 1998	Return made up to 24/05/98; no change of members (4 pages)
30 May 1998	Return made up to 24/05/98; no change of members (4 pages)
7 October 1997	Accounting reference date shortened from 05/12/97 to 30/11/97 (1 page)
7 October 1997	Accounting reference date shortened from 05/12/97 to 30/11/97 (1 page)
7 October 1997	Accounts for a small company made up to 5 December 1996 (7 pages)
7 October 1997	Accounts for a small company made up to 5 December 1996 (7 pages)
7 October 1997	Accounts for a small company made up to 5 December 1996 (7 pages)
20 June 1997	Return made up to 24/05/97; full list of members (6 pages)
20 June 1997	Return made up to 24/05/97; full list of members (6 pages)
28 May 1997	Return made up to 24/05/96; full list of members (6 pages)
28 May 1997	Return made up to 24/05/96; full list of members (6 pages)
6 June 1996	Accounts for a small company made up to 5 December 1995 (8 pages)
6 June 1996	Accounts for a small company made up to 5 December 1995 (8 pages)
6 June 1996	Accounts for a small company made up to 5 December 1995 (8 pages)
13 June 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1995	Registered office changed on 13/06/95 from: 207 south street romford essex RM1 1QL (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 207 south street romford essex RM1 1QL (1 page)
18 December 1989	New secretary appointed (2 pages)
18 December 1989	New secretary appointed (2 pages)
29 May 1982	Dir / sec appoint / resign (1 page)
29 May 1982	Dir / sec appoint / resign (1 page)
28 May 1982	New secretary appointed (1 page)
28 May 1982	New secretary appointed (1 page)
7 August 1947	Incorporation (17 pages)
7 August 1947	Incorporation (17 pages)

Chamberlain And Thelwell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London