CHAPLIN BROS (BIRMINGHAM) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B75 7BU

Company number 00185304
Status Active
Incorporation Date 27 October 1922
Company Type Private Limited Company
Address REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Home Country United Kingdom
Nature of Business 24340 - Cold drawing of wire
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 28,600 . The most likely internet sites of CHAPLIN BROS (BIRMINGHAM) LIMITED are www.chaplinbrosbirmingham.co.uk, and www.chaplin-bros-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. Chaplin Bros Birmingham Limited is a Private Limited Company. The company registration number is 00185304. Chaplin Bros Birmingham Limited has been working since 27 October 1922. The present status of the company is Active. The registered address of Chaplin Bros Birmingham Limited is Reddicap Trading Estate Sutton Coldfield West Midlands B75 7bu. . HAMILTON, Mary is a Secretary of the company. HAMILTON, Anne, Dr is a Director of the company. HAMILTON, Charles John Skeat is a Director of the company. HAMILTON, Mary is a Director of the company. HAMILTON, Richard Spencer is a Director of the company. Director SPENCER, Reginald George has been resigned. The company operates in "Cold drawing of wire".


Current Directors

Secretary
HAMILTON, Mary
Director
HAMILTON, Anne, Dr
Appointed Date: 12 June 2015
54 years old
Director
HAMILTON, Charles John Skeat

82 years old
Director
HAMILTON, Mary

83 years old
Director
HAMILTON, Richard Spencer
Appointed Date: 27 July 2001
54 years old

Resigned Directors

Director
SPENCER, Reginald George
Resigned: 23 December 1998
117 years old

Persons With Significant Control

Mr Charles John Skeat Hamilton
Notified on: 10 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Spencer Hamilton
Notified on: 10 August 2016
54 years old
Nature of control: Has significant influence or control

CHAPLIN BROS (BIRMINGHAM) LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 28,600
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Appointment of Dr Anne Hamilton as a director on 12 June 2015
...
... and 70 more events
15 Feb 1988
Accounts for a small company made up to 31 March 1987
15 Feb 1988
Return made up to 28/12/87; full list of members
03 Feb 1987
Accounts made up to 31 March 1986
03 Feb 1987
Return made up to 29/12/86; full list of members
27 Oct 1922
Certificate of incorporation

CHAPLIN BROS (BIRMINGHAM) LIMITED Charges

8 September 1976
Floating charge
Delivered: 14 September 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the (for all details see doc 74)…
8 September 1976
Mortgage
Delivered: 14 September 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Unit 11A teddicap trading estate, sutton coldfield, west…

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