Chambertin Capital Limited

Company Name	Chambertin Capital Limited
Company Status	Active
Company Number	05617608
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Laurence Whelehan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(12 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mr Liam Gregory Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(17 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mr Mayank Patel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(17 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Martyn Paul Green
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 March 2006)
Role	Company Director
Correspondence Address	Orchard House New Road, Cliffe Selby North Yorkshire YO8 6PQ

Director Name	Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 month, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Secretary Name	David Withers
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Secretary Name	Judith Anne Dunn
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2009)
Role	Personal Assistant
Correspondence Address	57 The Moorlands Weir Bacup Lancashire OL13 8BT

Secretary Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Secretary Name	Judith Anne Dunn
Nationality	British
Status	Resigned
Appointed	01 November 2009(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mrs Denise Hall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Director Name	Mr Michael Camilus Dinneen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mss Products Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mrs Judith Anne Dunn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(5 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Director Name	Mr Roy Philip Calvin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mss House Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mr Mangesh Dattatraya Natal
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Secretary Name	Miss Alexa Jaye Sinacola
Status	Resigned
Appointed	10 May 2017(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 May 2018)
Role	Company Director
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Secretary Name	Mrs Judith Dunn
Status	Resigned
Appointed	16 May 2018(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Secretary Name	Miss Alexa Jaye Sinacola
Status	Resigned
Appointed	29 August 2019(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Director Name	Mr Christopher James Hall
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	gcorner.co.uk
Email address	[email protected]
Telephone	0161 7032250
Telephone region	Manchester

Location

Registered Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

6.5m at £0.01	Brian Joseph Hall 65.00% Ordinary
3.5m at £0.01	Denise Hall 35.00% Ordinary

Financials

Year	2014
Turnover	£18,472,830
Gross Profit	£3,875,227
Net Worth	£6,811,135
Cash	£3,459,397
Current Liabilities	£11,055,535

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

22 February 2016	Delivered on: 22 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 October 2015	Delivered on: 21 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 April 2014	Delivered on: 5 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 May 2012	Delivered on: 15 June 2012 Persons entitled: Ubs Ag, London Branch Classification: Deed of charge 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: Rights and interest in all money deposited in or transferred or credited to any account, all securities, all derivative assets and any agreement see image for full details. Outstanding

Filing History

15 December 2023	Group of companies' accounts made up to 31 March 2023 (50 pages)
23 November 2023	Confirmation statement made on 9 November 2023 with updates (4 pages)
26 October 2023	Appointment of Mr Mayank Patel as a director on 26 October 2023 (2 pages)
26 October 2023	Appointment of Mr Liam Gregory Hall as a director on 26 October 2023 (2 pages)
26 October 2023	Termination of appointment of Christopher James Hall as a director on 26 October 2023 (1 page)
21 September 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
21 September 2023	Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 21 September 2023 (1 page)
21 August 2023	Company name changed bryden capital LTD\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18 (3 pages)
28 July 2023	Termination of appointment of Trevor John Gregory as a director on 24 July 2023 (1 page)
27 June 2023	Termination of appointment of Denise Hall as a director on 31 May 2023 (1 page)
12 June 2023	Notification of a person with significant control statement (2 pages)
12 June 2023	Termination of appointment of Judith Anne Dunn as a director on 31 May 2023 (1 page)
12 June 2023	Termination of appointment of Brian Joseph Hall as a director on 31 May 2023 (1 page)
12 June 2023	Cessation of Brian Joseph Hall as a person with significant control on 31 May 2023 (1 page)
12 June 2023	Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023 (1 page)
15 December 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
17 December 2021	Group of companies' accounts made up to 31 March 2021 (56 pages)
23 November 2021	Confirmation statement made on 9 November 2021 with updates (5 pages)
7 August 2021	Memorandum and Articles of Association (29 pages)
7 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 August 2021	Change of share class name or designation (2 pages)
24 March 2021	Satisfaction of charge 1 in full (1 page)
18 December 2020	Group of companies' accounts made up to 31 March 2020 (53 pages)
24 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr Christopher James Hall as a director on 16 March 2020 (2 pages)
11 February 2020	Appointment of Mr Trevor John Gregory as a director on 3 February 2020 (2 pages)
24 December 2019	Group of companies' accounts made up to 31 March 2019 (47 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
9 September 2019	Termination of appointment of Judith Dunn as a secretary on 29 August 2019 (1 page)
9 September 2019	Appointment of Miss Alexa Jaye Sinacola as a secretary on 29 August 2019 (2 pages)
3 September 2019	Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 3 September 2019 (1 page)
14 August 2019	Auditor's resignation (1 page)
14 January 2019	Termination of appointment of Mangesh Dattatraya Natal as a director on 10 January 2019 (1 page)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (48 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
19 May 2018	Termination of appointment of Alexa Jaye Sinacola as a secretary on 16 May 2018 (1 page)
19 May 2018	Appointment of Mrs Judith Dunn as a secretary on 16 May 2018 (2 pages)
15 February 2018	Appointment of Mr Laurence Whelehan as a director on 2 February 2018 (2 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (46 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 September 2017	Termination of appointment of Roy Philip Calvin as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Roy Philip Calvin as a director on 22 September 2017 (1 page)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 May 2017	Termination of appointment of Judith Anne Dunn as a secretary on 10 May 2017 (1 page)
16 May 2017	Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017 (2 pages)
16 May 2017	Termination of appointment of Judith Anne Dunn as a secretary on 10 May 2017 (1 page)
16 May 2017	Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017 (2 pages)
13 March 2017	Appointment of Mr Mangesh Dattatraya Natal as a director on 1 March 2017 (2 pages)
13 March 2017	Appointment of Mr Mangesh Dattatraya Natal as a director on 1 March 2017 (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (45 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (45 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
22 February 2016	Registration of charge 056176080004, created on 22 February 2016 (35 pages)
22 February 2016	Registration of charge 056176080004, created on 22 February 2016 (35 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (34 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (34 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
21 October 2015	Registration of charge 056176080003, created on 20 October 2015 (16 pages)
21 October 2015	Registration of charge 056176080003, created on 20 October 2015 (16 pages)
4 June 2015	Appointment of Mr Roy Philip Calvin as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Roy Philip Calvin as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Roy Philip Calvin as a director on 1 June 2015 (2 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (33 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (33 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 (4 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 (4 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 (4 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 April 2014	Registration of charge 056176080002 (34 pages)
5 April 2014	Registration of charge 056176080002 (34 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (35 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (35 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (4 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (4 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (4 pages)
19 November 2013	Director's details changed for Brian Joseph Hall on 1 November 2013 (2 pages)
19 November 2013	Director's details changed for Brian Joseph Hall on 1 November 2013 (2 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
6 December 2012	Director's details changed for Mrs Denise Hall on 1 December 2012 (2 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Mrs Denise Hall on 1 December 2012 (2 pages)
6 December 2012	Director's details changed for Brian Joseph Hall on 1 December 2012 (2 pages)
6 December 2012	Director's details changed for Brian Joseph Hall on 1 December 2012 (2 pages)
6 December 2012	Director's details changed for Mrs Denise Hall on 1 December 2012 (2 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Brian Joseph Hall on 1 December 2012 (2 pages)
25 July 2012	Termination of appointment of Michael Dinneen as a director (1 page)
25 July 2012	Termination of appointment of Michael Dinneen as a director (1 page)
9 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 96,002 (4 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 July 2012	Sub-division of shares on 25 June 2012 (5 pages)
9 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 96,002 (4 pages)
9 July 2012	Sub-division of shares on 25 June 2012 (5 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 January 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
6 January 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Appointment of Mrs Judith Anne Dunn as a director (2 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Appointment of Mrs Judith Anne Dunn as a director (2 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (4 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (4 pages)
18 March 2011	Company name changed power components LTD\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-10 (2 pages)
18 March 2011	Company name changed power components LTD\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-10 (2 pages)
18 March 2011	Change of name notice (2 pages)
18 March 2011	Change of name notice (2 pages)
11 March 2011	Appointment of Mr Michael Camilus Dinneen as a director (2 pages)
11 March 2011	Appointment of Mrs Denise Hall as a director (2 pages)
11 March 2011	Appointment of Mr Michael Camilus Dinneen as a director (2 pages)
11 March 2011	Appointment of Mrs Denise Hall as a director (2 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
10 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 May 2010	Director's details changed for Brian Joseph Hall on 1 November 2009 (1 page)
12 May 2010	Director's details changed for Brian Joseph Hall on 1 November 2009 (1 page)
12 May 2010	Director's details changed for Brian Joseph Hall on 1 November 2009 (1 page)
5 May 2010	Termination of appointment of Roy Calvin as a director (1 page)
5 May 2010	Appointment of Judith Anne Dunn as a secretary (1 page)
5 May 2010	Termination of appointment of David Withers as a secretary (1 page)
5 May 2010	Appointment of Judith Anne Dunn as a secretary (1 page)
5 May 2010	Termination of appointment of David Withers as a secretary (1 page)
5 May 2010	Termination of appointment of Roy Calvin as a director (1 page)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
18 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
18 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
4 August 2009	Company name changed g corner electrical systems LTD.\certificate issued on 04/08/09 (2 pages)
4 August 2009	Company name changed g corner electrical systems LTD.\certificate issued on 04/08/09 (2 pages)
8 July 2009	Appointment terminated director david withers (1 page)
8 July 2009	Appointment terminated director david withers (1 page)
8 April 2009	Director appointed roy philip calvin (1 page)
8 April 2009	Director appointed roy philip calvin (1 page)
21 February 2009	Company name changed mss property developments LIMITED\certificate issued on 24/02/09 (2 pages)
21 February 2009	Company name changed mss property developments LIMITED\certificate issued on 24/02/09 (2 pages)
17 February 2009	Secretary appointed david withers (1 page)
17 February 2009	Appointment terminated secretary judith dunn (1 page)
17 February 2009	Secretary appointed david withers (1 page)
17 February 2009	Appointment terminated secretary judith dunn (1 page)
24 November 2008	Return made up to 09/11/08; full list of members (3 pages)
24 November 2008	Return made up to 09/11/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
22 January 2008	Return made up to 09/11/07; full list of members (2 pages)
22 January 2008	Return made up to 09/11/07; full list of members (2 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
12 December 2006	Return made up to 09/11/06; full list of members (7 pages)
12 December 2006	Return made up to 09/11/06; full list of members (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New secretary appointed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New secretary appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New director appointed (3 pages)
24 January 2006	Registered office changed on 24/01/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Registered office changed on 24/01/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New secretary appointed (2 pages)
6 December 2005	Company name changed hallco 1259 LIMITED\certificate issued on 06/12/05 (2 pages)
6 December 2005	Company name changed hallco 1259 LIMITED\certificate issued on 06/12/05 (2 pages)
9 November 2005	Incorporation (16 pages)
9 November 2005	Incorporation (16 pages)

Chambertin Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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