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CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
Houghton Hall,
Dunstable,
Bedfordshire,
LU5 5DY
-
active
Active - Accounts Filed - Age: 42 Year(s)
- Directors: 6
- Company No: 01722942
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CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
Public limited with Share Capital
Active - Accounts Filed
12 May 1983
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 27 Jun 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Owen Edward Flack | Director | ||
| Mr Christopher Paul Bugden | Director | ||
| Mr Christopher Paul Bugden | Company Secretary | ||
| Mr Peter Bernard Wayte | Director | ||
| Vena Chambury | Director | ||
| Mr John Maxwell Chamberlain | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Taylor Wimpey Uk Limited | SATISFIED | |||
| Handelsbanken PLC | OUTSTANDING | |||
| Handelsbanken PLC | OUTSTANDING | |||
| Handelsbanken PLC | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Debenture | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Legal Charge | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| Legal Charge | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| Legal Charge | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Legal Charge | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 22nd October 2002 | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Guarantee And Set-off Agreement Dated 21st October 2002 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Floating Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,332,606.00 | £2,655,773.00 | £4,514,888.00 | £2,163,927.00 | £7,498,667.00 |
| Net Worth | £84,184,405.00 | £88,278,714.00 | £92,349,541.00 | £94,241,554.00 | £94,320,479.00 |
| Total Current Liabilities | £3,130,864.00 | £3,076,598.00 | £2,937,839.00 | £3,208,935.00 | £18,184,657.00 |
| Total Current Assets | £6,326,846.00 | £3,577,185.00 | £5,279,011.00 | £3,003,921.00 | £8,178,405.00 |