CHAPMAN & SON (HAVERHILL) LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 7TS
Company number 06005454
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 1 TYE GREEN PADDOCK, GLEMSFORD, SUDBURY, SUFFOLK, CO10 7TS
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of CHAPMAN & SON (HAVERHILL) LIMITED are www.chapmansonhaverhill.co.uk, and www.chapman-son-haverhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bures Rail Station is 10 miles; to Thurston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapman Son Haverhill Limited is a Private Limited Company. The company registration number is 06005454. Chapman Son Haverhill Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Chapman Son Haverhill Limited is 1 Tye Green Paddock Glemsford Sudbury Suffolk Co10 7ts. . CHAPMAN, Mark Justin is a Secretary of the company. CHAPMAN, Mark Justin is a Director of the company. CHAPMAN, Terence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
CHAPMAN, Mark Justin
Appointed Date: 21 November 2006

Director
CHAPMAN, Mark Justin
Appointed Date: 21 November 2006
64 years old

Director
CHAPMAN, Terence
Appointed Date: 21 November 2006
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Mark Justin Chapman
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

CHAPMAN & SON (HAVERHILL) LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000

25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 21 more events
08 Jan 2007
New secretary appointed;new director appointed
08 Jan 2007
New director appointed
07 Jan 2007
Ad 21/11/06--------- £ si 999@1=999 £ ic 1/1000
07 Jan 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
21 Nov 2006
Incorporation