CLARKE CHAPMAN MANUFACTURING LIMITED
RETFORD FUNFEST LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 7HH

Company number 04120710
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of CLARKE CHAPMAN MANUFACTURING LIMITED are www.clarkechapmanmanufacturing.co.uk, and www.clarke-chapman-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Retford Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Chapman Manufacturing Limited is a Private Limited Company. The company registration number is 04120710. Clarke Chapman Manufacturing Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Clarke Chapman Manufacturing Limited is Enterprise Way Retford Nottinghamshire Dn22 7hh. . WATSON, Bernard Anthony is a Secretary of the company. PLANT, Stephen Douglas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALL, Peter has been resigned. Director LANGLEY, Anthony John has been resigned. Director PAWSEY, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Bernard Anthony
Appointed Date: 15 December 2000
Director
PLANT, Stephen Douglas
Appointed Date: 08 March 2001
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 07 December 2000
Director
BALL, Peter
Resigned: 13 February 2003
Appointed Date: 15 May 2002
58 years old
Director
LANGLEY, Anthony John
Resigned: 16 December 2010
Appointed Date: 15 December 2000
70 years old
Director
PAWSEY, Michael John
Resigned: 08 March 2015
Appointed Date: 17 December 2010
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

The Clarke Chapman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKE CHAPMAN MANUFACTURING LIMITED Events

30 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
15 Sep 2015
Audit exemption subsidiary accounts made up to 31 December 2014
11 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 57 more events
04 Apr 2001
Accounting reference date shortened from 31/12/01 to 30/09/01
04 Jan 2001
Memorandum and Articles of Association
03 Jan 2001
Registered office changed on 03/01/01 from: 788-790 finchley road london NW11 7TJ
29 Dec 2000
Company name changed funfest LIMITED\certificate issued on 29/12/00
07 Dec 2000
Incorporation

CLARKE CHAPMAN MANUFACTURING LIMITED Charges

21 July 2014
Charge code 0412 0710 0002
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2001
Guarantee & debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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