ALFRED CHAPEL LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 3LD

Company number 05026924
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 41 ALFRED STREET, RIPLEY, DERBYSHIRE, DE5 3LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Appointment of Mr John Andrew Mccartney as a director on 7 October 2016; Director's details changed for Mrs Shuk-Yiu Wan on 7 October 2016. The most likely internet sites of ALFRED CHAPEL LIMITED are www.alfredchapel.co.uk, and www.alfred-chapel.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. Alfred Chapel Limited is a Private Limited Company. The company registration number is 05026924. Alfred Chapel Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Alfred Chapel Limited is 41 Alfred Street Ripley Derbyshire De5 3ld. The company`s financial liabilities are £483.88k. It is £6.24k against last year. The cash in hand is £7.98k. It is £-15.22k against last year. And the total assets are £510.03k, which is £-12.72k against last year. WAN, Kok Bing is a Secretary of the company. MCCARTNEY, John Andrew is a Director of the company. WAN, David Koklin is a Director of the company. WAN, Kok Bing is a Director of the company. WAN, Shuk-Yiu is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director MCCARTNEY, John Andrew has been resigned. Director WAN, Julie has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alfred chapel Key Finiance

LIABILITIES £483.88k
+1%
CASH £7.98k
-66%
TOTAL ASSETS £510.03k
-3%
All Financial Figures

Current Directors

Secretary
WAN, Kok Bing
Appointed Date: 30 January 2004
Director
MCCARTNEY, John Andrew
Appointed Date: 07 October 2016
60 years old
Director
WAN, David Koklin
Appointed Date: 30 January 2004
49 years old
Director
WAN, Kok Bing
Appointed Date: 30 January 2004
53 years old
Director
WAN, Shuk-Yiu
Appointed Date: 30 January 2004
51 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 27 January 2004
Director
MCCARTNEY, John Andrew
Resigned: 30 April 2006
Appointed Date: 30 January 2004
60 years old
Director
WAN, Julie
Resigned: 30 April 2006
Appointed Date: 30 January 2004
50 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 30 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mrs Yanwen Wen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Wan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFRED CHAPEL LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Appointment of Mr John Andrew Mccartney as a director on 7 October 2016
07 Oct 2016
Director's details changed for Mrs Shuk-Yiu Wan on 7 October 2016
05 Sep 2016
Confirmation statement made on 28 July 2016 with updates
01 Dec 2015
Director's details changed for Mrs Shuk-Yiu Wan Mccartney on 1 December 2015
...
... and 52 more events
04 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: wharf lodgeet mews 112 mansfield road derby derbyshire DE1 3RA
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
27 Jan 2004
Incorporation

ALFRED CHAPEL LIMITED Charges

21 November 2008
Mortgage
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 94 prospect street alfreton derbyshire t/no DY180238 by way…
21 November 2008
Mortgage
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 26 catherine street alfreton derbyshire t/no DY428016 by…
6 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 catherine street alfreton derbyshire. By way of fixed…
5 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 94 prospect street alfreton derbyshire. By way of fixed…
2 November 2006
Deed of charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 quarry road somercotes alfreton derbyshire. Fixed charge…
28 September 2006
Deed of charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: 14A catherine street alfreton derbyshire. Fixed charge over…
28 September 2006
Deed of charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 well yard swinney lane belper derbyshire. Fixed charge…
28 September 2006
Deed of charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 catherine street alfreton derbyshire. Fixed charge over…
14 December 2005
Deed of charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 154 loscoe denby lane denby village ripley derbyshire…
12 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 quarry road somercotes alfreton derbyshire. By way of…
12 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 68 moseley street ripley derby. By way…

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