ALBERT E.CHAPMAN LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5JG

Company number 00353168
Status Active
Incorporation Date 19 May 1939
Company Type Private Limited Company
Address 9 PLANTAGENET ROAD, BARNET, EN5 5JG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 7 October 2016 GBP 74,328 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ALBERT E.CHAPMAN LIMITED are www.albertechapman.co.uk, and www.albert-e-chapman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. Albert E Chapman Limited is a Private Limited Company. The company registration number is 00353168. Albert E Chapman Limited has been working since 19 May 1939. The present status of the company is Active. The registered address of Albert E Chapman Limited is 9 Plantagenet Road Barnet En5 5jg. The company`s financial liabilities are £4.54k. It is £-37.12k against last year. The cash in hand is £23.07k. It is £-63.04k against last year. And the total assets are £178.47k, which is £-98.57k against last year. CHAPMAN, Anne Frances is a Secretary of the company. BARTMEIER, Janet Shirley is a Director of the company. CHAPMAN, Bertram Edward is a Director of the company. CHAPMAN, Stephen Edward is a Director of the company. Director CHAPMAN, Joyce May has been resigned. Director LORD, Philip Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


albert e.chapman Key Finiance

LIABILITIES £4.54k
-90%
CASH £23.07k
-74%
TOTAL ASSETS £178.47k
-36%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Anne Frances
Director
BARTMEIER, Janet Shirley

68 years old
Director
CHAPMAN, Bertram Edward

99 years old
Director
CHAPMAN, Stephen Edward

73 years old

Resigned Directors

Director
CHAPMAN, Joyce May
Resigned: 28 June 2012
100 years old
Director
LORD, Philip Charles
Resigned: 30 April 1999
91 years old

Persons With Significant Control

Mr Stephen Edward Chapman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Shirley Bartmeier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT E.CHAPMAN LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 74,328
10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
12 Dec 1988
Return made up to 11/07/88; full list of members
14 Oct 1987
Accounts for a small company made up to 31 March 1987
14 Oct 1987
Return made up to 17/09/87; full list of members
13 Sep 1986
Accounts for a small company made up to 31 March 1986
13 Sep 1986
Return made up to 21/08/86; full list of members

ALBERT E.CHAPMAN LIMITED Charges

11 August 2011
Debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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