CHAMBERLIN & HILL CASTINGS LIMITED

Overview

Company Name	CHAMBERLIN & HILL CASTINGS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00282360
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1933

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHAMBERLIN & HILL CASTINGS LIMITED?

Casting of iron (24510) / Manufacturing

Where is CHAMBERLIN & HILL CASTINGS LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row B3 3BD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CHAMBERLIN & HILL CASTINGS LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX FOUNDRY (BLOXWICH) LIMITED	Dec 06, 1933	Dec 06, 1933

What are the latest accounts for CHAMBERLIN & HILL CASTINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for CHAMBERLIN & HILL CASTINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 06, 2024
Next Confirmation Statement Due	Jul 20, 2024
Next Confirmation Statement Made Up To	Jul 06, 2023
Overdue	Yes

What are the latest filings for CHAMBERLIN & HILL CASTINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Administrator's progress report	27 pages	AM10

Jul 30, 2024	Notice of deemed approval of proposals	3 pages	AM06

Jul 15, 2024	Statement of administrator's proposal	43 pages	AM03

Jun 28, 2024	Statement of affairs with form AM02SOA	14 pages	AM02

May 29, 2024	Registered office address changed from Chuckery Road Walsall W Midlands WS1 2DU to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on May 29, 2024	3 pages	AD01

May 29, 2024	Appointment of an administrator	3 pages	AM01

May 09, 2024	Termination of appointment of Alan John Tomlinson as a director on May 09, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of Alan John Tomlinson as a secretary on May 09, 2024	1 pages	TM02

Mar 06, 2024	Full accounts made up to May 31, 2023	31 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

May 11, 2023	Registration of charge 002823600009, created on May 11, 2023	14 pages	MR01

Dec 23, 2022	Full accounts made up to May 31, 2022	31 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Full accounts made up to May 31, 2021	31 pages	AA

Aug 07, 2021	Full accounts made up to Mar 31, 2020	30 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 06, 2021 with updates	4 pages	CS01

Jun 15, 2021	Termination of appointment of Kevin John Nolan as a director on May 31, 2021	1 pages	TM01

Jun 07, 2021	Previous accounting period extended from Mar 31, 2021 to May 31, 2021	1 pages	AA01

Jun 04, 2021	Appointment of Mr Kevin Price as a director on Jun 01, 2021	2 pages	AP01

Jun 04, 2021	Appointment of Mr Alan John Tomlinson as a secretary on Jun 01, 2021	2 pages	AP03

Jun 03, 2021	Termination of appointment of Neil Joseph Davies as a director on May 31, 2021	1 pages	TM01

Jun 03, 2021	Termination of appointment of Neil Joseph Davies as a secretary on May 31, 2021	1 pages	TM02

Jun 03, 2021	Appointment of Mr Alan John Tomlinson as a director on Jun 01, 2021	2 pages	AP01

Aug 18, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Mar 31, 2019	30 pages	AA

View All Filings

Who are the officers of CHAMBERLIN & HILL CASTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Kevin 2nd Floor 120 Colmore Row B3 3BD Birmingham C/O Frp Advisory Trading Limited	Jun 01, 2021		Director	2nd Floor 120 Colmore Row B3 3BD Birmingham C/O Frp Advisory Trading Limited	England	British	1980-6	Chief Executive	283884890001
BACHE, Mark John Thomas 4 Silhill Hall Road B91 1JU Solihull West Midlands	Nov 20, 2006	Dec 11, 2012	Secretary	4 Silhill Hall Road B91 1JU Solihull West Midlands		British		Director	42051490002
BELL, Peter Edwin 17 Home Farm Court ST18 0PZ Ingestre Staffordshire		Nov 09, 2004	Secretary	17 Home Farm Court ST18 0PZ Ingestre Staffordshire		British			315727080001
DAVIES, Neil Joseph Chuckery Road WS1 2DU Walsall Chuckery Foundry United Kingdom	Dec 10, 2018	May 31, 2021	Secretary	Chuckery Road WS1 2DU Walsall Chuckery Foundry United Kingdom					254745220001
DUCKWORTH, Simon Charles 41 Loriners Grove The Crescent WS1 2DN Walsall	Nov 09, 2004	Dec 01, 2006	Secretary	41 Loriners Grove The Crescent WS1 2DN Walsall		British		Director	44867860004
ROBERTS, David Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England	Sep 01, 2013	Dec 10, 2018	Secretary	Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England		British			182204290001
STEINBACH, Nicola Jane The Dairy 5 The Woodlands Tatenhill DE13 9QZ Burton On Trent Staffordshire	Jul 31, 2006	Feb 02, 2007	Secretary	The Dairy 5 The Woodlands Tatenhill DE13 9QZ Burton On Trent Staffordshire		British		Financial Director	123656210001
TOMLINSON, Alan John Chuckery Road Walsall WS1 2DU W Midlands	Jun 01, 2021	May 09, 2024	Secretary	Chuckery Road Walsall WS1 2DU W Midlands					283904930001
BACHE, Mark John Thomas 4 Silhill Hall Road B91 1JU Solihull West Midlands	Nov 20, 2006	Dec 21, 2012	Director	4 Silhill Hall Road B91 1JU Solihull West Midlands	United Kingdom	British	1964-4	Director	42051490002
BATHER, John Knollys Longford Grange Longford DE6 3AH Ashbourne Derbyshire		Jul 11, 1997	Director	Longford Grange Longford DE6 3AH Ashbourne Derbyshire		British	1934-5	Director	82781200001
BELL, Peter Edwin 17 Home Farm Court ST18 0PZ Ingestre Staffordshire	Jul 10, 1997	Nov 09, 2004	Director	17 Home Farm Court ST18 0PZ Ingestre Staffordshire	England	British	1950-9	Director	315727080001
CRAMPHORN, Yaan Michael 49 Camberley Crescent Ettingshall Park WV4 6QR Wolverhampton West Midlands	Jul 31, 2006	Jun 12, 2008	Director	49 Camberley Crescent Ettingshall Park WV4 6QR Wolverhampton West Midlands	United Kingdom	British	1961-8	General Manager	114592400001
DAVIES, Neil Joseph Chuckery Road Walsall WS1 2DU W Midlands	Dec 10, 2018	May 31, 2021	Director	Chuckery Road Walsall WS1 2DU W Midlands	England	British	1968-6	Group Finance Director	72096120002
DUCKWORTH, Simon Charles 41 Loriners Grove The Crescent WS1 2DN Walsall	Sep 30, 2004	Dec 01, 2006	Director	41 Loriners Grove The Crescent WS1 2DN Walsall		British	1960-8	Director	44867860004
HAIR, Timothy Melville Lydes Farm Toddington GL54 5DP Cheltenham Gloucestershire	Jul 31, 2006	Sep 09, 2013	Director	Lydes Farm Toddington GL54 5DP Cheltenham Gloucestershire	England	British	1960-5	Cheif Exec Designate	114783380003
HOTCHIN, Mark Richard 8 Green Hill Close B60 1GB Bromsgrove Worcestershire	Dec 18, 2008	Jan 31, 2014	Director	8 Green Hill Close B60 1GB Bromsgrove Worcestershire	United Kingdom	British	1964-1	Finance Director	55124880001
NOLAN, Kevin John Chuckery Road WS1 2DU Walsall West Midlands England	Sep 09, 2013	May 31, 2021	Director	Chuckery Road WS1 2DU Walsall West Midlands England	United Kingdom	British	1956-11	Chief Executive	165787220001
ROBERTS, David Gordon Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England	Sep 01, 2013	Dec 10, 2018	Director	Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England	England	British	1969-3	None	182124600001
STEINBACH, Nicola Jane The Dairy 5 The Woodlands Tatenhill DE13 9QZ Burton On Trent Staffordshire	Jul 31, 2006	Feb 02, 2007	Director	The Dairy 5 The Woodlands Tatenhill DE13 9QZ Burton On Trent Staffordshire		British	1960-9	Financial Director	123656210001
TOMLINSON, Alan John Chuckery Road Walsall WS1 2DU W Midlands	Jun 01, 2021	May 09, 2024	Director	Chuckery Road Walsall WS1 2DU W Midlands	England	British	1968-9	Finance Director	283778970001
VICARY, Adam Hawthorne House Station Road DE45 1GA Bakewell Derbyshire	Jul 31, 2006	Sep 17, 2010	Director	Hawthorne House Station Road DE45 1GA Bakewell Derbyshire	England	British	1968-3	Managing Director	78182240006
WALTON, Kenneth Bert 51 Rushall Manor Road WS4 2HD Walsall West Midlands		Jul 11, 1997	Director	51 Rushall Manor Road WS4 2HD Walsall West Midlands		British	1932-2	Director	13405090001
WARD, Andrew John Chuckery Road WS1 2DU Walsall West Midlands Great Britain	Aug 05, 2011	Oct 15, 2013	Director	Chuckery Road WS1 2DU Walsall West Midlands Great Britain	United Kingdom	British	1966-8	Engineer	155713070001
WILLIAMS, Norman Barrie 7 Kynnersley Lane Leighton SY5 6RS Shrewsbury Salop	Jul 10, 1997	Sep 30, 2006	Director	7 Kynnersley Lane Leighton SY5 6RS Shrewsbury Salop	England	British	1943-9	Director	15443060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAMBERLIN & HILL CASTINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chamberlin Foundry Ltd

Jul 20, 2016

Chuckery Road

WS1 2DU Walsall

Chamberlin & Hill

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09938004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Chamberlin Plc

Jul 20, 2016

Chuckery Road

WS1 2DU Walsall

Chamberlin & Hill

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00076928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CHAMBERLIN & HILL CASTINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 11, 2023 Delivered On May 11, 2023	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD
	Transactions May 11, 2023Registration of a charge (MR01)
A registered charge	Created On Jan 24, 2017 Delivered On Jan 30, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paragon Bank Business Finance PLC
	Transactions Jan 30, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 03, 2014	Outstanding
	Brief description The land at (1) chuckery road, walsall, WS1 2DU described by a conveyance dated 23 november 1958 between mitchells & butlers limited and chamberlin & hill limited (2) chuckery road, walsall, WS1 2DU described by a conveyance dated 31 march 1961 between sydenham & mcoustra limited and chamberlin & hill limited (3) chuckery road, walsall, WS1 2DU described by a conveyance dated 4 june 1962 between G.C. wieland esq and chamberlin & hill limited (4) chuckery road, walsall, WS1 2DU described by a conveyance dated 31 march 1961 between sydenham & mcoustra limited and chamberlin & hill limited (5) chuckery road, walsall, WS1 2DU described by a conveyance dated 8 april 1903 between messrs j w chamberlin & henry hill and chamberlin & hill limited (6) chuckery road, walsall, WS1 2DU described by a conveyance dated 24 october 1912 between william cox and sydenham & mcoustra and (7) chuckery road, walsall, WS1 2DU (title number SF55518).
	Persons Entitled The Trustees for and on Behalf of the Chamberlin & Hill Staff Pension and Life Assurance Scheme
	Transactions Jul 03, 2014Registration of a charge (MR01)
A registered charge	Created On May 30, 2014 Delivered On May 31, 2014	Outstanding
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 31, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 25, 2014 Delivered On Mar 25, 2014	Outstanding
	Brief description Assignment. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
	Transactions Mar 25, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 24, 2014 Delivered On Mar 24, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
	Transactions Mar 24, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 24, 2014 Delivered On Mar 24, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
	Transactions Mar 24, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 21, 2014 Delivered On Mar 21, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Mar 21, 2014Registration of a charge (MR01)
Debenture	Created On Jul 28, 2009 Delivered On Jul 30, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 30, 2009Registration of a charge (395)

View Detailed Information on Charges

Does CHAMBERLIN & HILL CASTINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin Neil Jones 2nd Floor, 120 Colmore Row B3 3BD Birmingham	practitioner	2nd Floor, 120 Colmore Row B3 3BD Birmingham
Raj Mittal 2nd Floor, 120 Colmore Row B3 3BD Birmingham	practitioner	2nd Floor, 120 Colmore Row B3 3BD Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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