Company NameH.C.Chambers & Son Limited
Company StatusActive
Company Number00327497
CategoryPrivate Limited Company
Incorporation Date3 May 1937 (83 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameMr David Allen Brown
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2012(75 years, 1 month after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
London
SW1H 9NP
Secretary NameMs Carolyn Ferguson
StatusCurrent
Appointed25 May 2012(75 years, 1 month after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address3rd Floor 41-51
Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMr Jeremy Hugh Cooper
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2017(80 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 John Goshawk Road
Dereham
Norfolk
NR19 1SY
Director NameMr David Hector Golding
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2017(80 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMr Shaun David Tooth
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(81 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 John Goshawk Road
Dereham
Norfolk
NR19 1SY
Director NameElodie Brian
Date of BirthOctober 1979 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed05 June 2019(82 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameAlec David Chambers
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(54 years, 9 months after company formation)
Appointment Duration20 years, 3 months (resigned 25 May 2012)
RoleCompany Director
Correspondence AddressCrown House
High Street
Bures
Suffolk
CO8 5HZ
Director NameMr Christopher John Chambers
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(54 years, 9 months after company formation)
Appointment Duration16 years, 1 month (resigned 21 March 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSalamander
Cuckoo Hill
Bures
Suffolk
CO8 5LB
Director NameDavid James Christopher Chambers
Date of BirthNovember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(54 years, 9 months after company formation)
Appointment Duration20 years, 3 months (resigned 25 May 2012)
RoleCompany Director
Correspondence AddressKnowle House
Bures
Suffolk
CO8 5AB
Director NameLewis Charles Chambers
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(54 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressMaltings Close
Bures
Suffolk
CO8 5EJ
Director NameRobert Henry Chambers
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(54 years, 9 months after company formation)
Appointment Duration20 years, 3 months (resigned 25 May 2012)
RoleCompany Director
Correspondence AddressBanff St Edmunds Lane
Bures
Suffolk
CO8 5LA
Secretary NameFlora Minnie Chambers
NationalityBritish
StatusResigned
Appointed31 January 1992(54 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 July 2001)
RoleCompany Director
Correspondence AddressKnowle House
Bures
Suffolk
CO8 5HZ
Director NameLewis Charles Chambers
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(58 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 21 March 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSpeedwell House
High Street
Bures
Suffolk
CO8 5HZ
Secretary NameRobert Henry Chambers
NationalityBritish
StatusResigned
Appointed02 July 2001(64 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 25 May 2012)
RoleCompany Director
Correspondence AddressBanff St Edmunds Lane
Bures
Suffolk
CO8 5LA
Director NameMr Keith Down
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(75 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 06 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
London
SW1H 9NP
Director NameMr Martin Richard Dean
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(75 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 26 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
London
SW1H 9NP
Director NameGeorge William Mutch
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2012(75 years, 6 months after company formation)
Appointment Duration1 year (resigned 05 November 2013)
RoleManaging Director Public Transport
Country of ResidenceUnited Kingdom
Correspondence AddressHedingham Omnibuses Dugard House
Peartree Road
Stanway
Colchester
CO3 0UL
Director NameMr Julian Mark Patterson
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(76 years, 6 months after company formation)
Appointment Duration1 year (resigned 14 November 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 John Goshawk Road
Dereham
Norfolk
NR19 1SY
Director NameMrs Tamara Clair Harris
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2013(76 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7 John Goshawk Road
Dereham
Norfolk
NR19 1SY
Director NameMr Gavin Craig Hunter
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(77 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 John Goshawk Road
Dereham
Norfolk
NR19 1SY
Director NameMr Simon Patrick Butcher
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2016(78 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP

Contact

Websitechamberscoaches.co.uk
Email address[email protected]
Telephone01206 769778
Telephone regionColchester

Location

Registered AddressThe Go-Ahead Group Plc
3rd Floor 41-51
Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Shareholders

6.2k at £1Go-ahead Holding LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,770,000
Net Worth£1,687,000
Current Liabilities£103,000

Accounts

Latest Accounts29 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return27 February 2020 (7 months ago)
Next Return Due10 April 2021 (6 months, 1 week from now)

Charges

15 September 1993Delivered on: 25 September 1993
Satisfied on: 23 March 2012
Persons entitled: Close Brothers Limited

Classification: A credit agreement
Secured details: £22375.95 due from the company to the chargee under the terms of the charge.
Particulars: All its right title and iterest in and to all sums payable under the insurance. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 September 2017Appointment of Mr Jeremy Hugh Cooper as a director on 24 July 2017 (2 pages)
18 September 2017Appointment of Mr David Hector Golding as a director on 24 July 2017 (2 pages)
2 June 2017Confirmation statement made on 2 June 2017 with no updates (3 pages)
6 April 2017Full accounts made up to 2 July 2016 (23 pages)
6 January 2017Termination of appointment of Gavin Craig Hunter as a director on 31 December 2016 (1 page)
1 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
2 October 2016Auditor's resignation (1 page)
27 July 2016Full accounts made up to 27 June 2015 (16 pages)
30 March 2016Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
7 December 2015Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
3 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6,158
(7 pages)
2 November 2015Termination of appointment of Tamara Clair Harris as a director on 31 July 2015 (1 page)
27 March 2015Full accounts made up to 28 June 2014 (16 pages)
8 December 2014Appointment of Mr Gavin Craig Hunter as a director on 3 November 2014 (2 pages)
8 December 2014Appointment of Mr Gavin Craig Hunter as a director on 3 November 2014 (2 pages)
14 November 2014Termination of appointment of Julian Mark Patterson as a director on 14 November 2014 (1 page)
5 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 6,158
(8 pages)
9 July 2014Full accounts made up to 29 June 2013 (15 pages)
19 December 2013Appointment of Tamara Clair Harris as a director (2 pages)
6 November 2013Appointment of Mr Julian Mark Patterson as a director (2 pages)
6 November 2013Termination of appointment of George Mutch as a director (1 page)
30 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 6,158
(7 pages)
14 August 2013Full accounts made up to 30 June 2012 (15 pages)
13 May 2013Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
16 November 2012Appointment of George William Mutch as a director (2 pages)
14 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
14 November 2012Register inspection address has been changed from The Lodge Beacon End Farmhouse, London Road,Stanway Colchester Essex CO3 0NQ (1 page)
11 October 2012Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012Director's details changed for Mr Martin Richard Dean on 24 September 2012 (2 pages)
8 October 2012Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
2 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
20 June 2012Termination of appointment of Robert Chambers as a director (1 page)
20 June 2012Termination of appointment of Alec Chambers as a director (1 page)
20 June 2012Appointment of Mr David Allen Brown as a director (2 pages)
20 June 2012Appointment of Mr Martin Richard Dean as a director (2 pages)
20 June 2012Appointment of Mr Keith Down as a director (2 pages)
20 June 2012Termination of appointment of David Chambers as a director (1 page)
20 June 2012Termination of appointment of Robert Chambers as a secretary (1 page)
20 June 2012Registered office address changed from Knowle House Bures Suffolk CO8 5AB on 20 June 2012 (1 page)
20 June 2012Appointment of Carolyn Sephton as a secretary (1 page)
20 June 2012Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
30 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
3 February 2012Director's details changed for Robert Henry Chambers on 3 February 2012 (2 pages)
3 February 2012Secretary's details changed for Robert Henry Chambers on 3 February 2012 (2 pages)
3 February 2012Director's details changed for Robert Henry Chambers on 3 February 2012 (2 pages)
3 February 2012Secretary's details changed for Robert Henry Chambers on 3 February 2012 (2 pages)
7 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
12 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 February 2010Register inspection address has been changed (1 page)
18 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 March 2009Return made up to 31/01/09; full list of members (4 pages)
20 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 July 2008Appointment terminated director christopher chambers (1 page)
31 July 2008Appointment terminated director lewis chambers (1 page)
7 February 2008Return made up to 31/01/08; full list of members (4 pages)
23 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 July 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 July 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 January 2005Return made up to 31/01/05; no change of members (8 pages)
9 August 2004Accounts for a small company made up to 31 October 2003 (6 pages)
3 February 2004Return made up to 31/01/04; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 July 2003Accounts for a small company made up to 31 October 2002 (6 pages)
23 January 2003Return made up to 31/01/03; full list of members (9 pages)
29 August 2002Accounts for a small company made up to 31 October 2001 (6 pages)
25 March 2002Return made up to 31/01/02; full list of members (8 pages)
11 July 2001Secretary resigned (1 page)
11 July 2001New secretary appointed (2 pages)
27 June 2001Accounts for a small company made up to 31 October 2000 (8 pages)
24 January 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 December 2000Amended accounts made up to 31 October 1999 (7 pages)
29 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
27 January 2000Return made up to 31/01/00; full list of members (8 pages)
24 June 1999Full accounts made up to 31 October 1998 (7 pages)
22 March 1999Return made up to 31/01/99; no change of members (6 pages)
20 July 1998Accounts for a small company made up to 31 October 1997 (7 pages)
5 February 1998Return made up to 31/01/98; no change of members (6 pages)
27 May 1997Accounts for a small company made up to 31 October 1996 (8 pages)
2 April 1997Return made up to 31/01/97; full list of members; amend (8 pages)
2 April 1997New director appointed (2 pages)
24 February 1997Return made up to 31/01/97; no change of members (4 pages)
5 July 1996Accounts for a small company made up to 31 October 1995 (7 pages)
9 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 June 1995Accounts for a small company made up to 31 October 1994 (14 pages)