CHAPLIN FARRANT LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0ET

Company number 02549079
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address 51 YARMOUTH ROAD, THORPE, NORWICH, NR7 0ET
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Cancellation of shares. Statement of capital on 10 April 2017 GBP 270 ; Purchase of own shares.; Termination of appointment of Andrew Neil Macnab as a director on 10 April 2017. The most likely internet sites of CHAPLIN FARRANT LIMITED are www.chaplinfarrant.co.uk, and www.chaplin-farrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Chaplin Farrant Limited is a Private Limited Company. The company registration number is 02549079. Chaplin Farrant Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Chaplin Farrant Limited is 51 Yarmouth Road Thorpe Norwich Nr7 0et. . CAMIDGE, Mark Stuart is a Director of the company. NOLAN, Mark John is a Director of the company. Secretary SMITH, Brian Henry has been resigned. Director BEKHOR, Michael Alexander has been resigned. Director CATCHPOLE, Trevor Albert has been resigned. Director CLARKE, John Hay Mitchell has been resigned. Director FARRANT, John Anthony has been resigned. Director MACNAB, Andrew Neil has been resigned. Director SMITH, Brian Henry has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CAMIDGE, Mark Stuart
Appointed Date: 01 October 2006
50 years old
Director
NOLAN, Mark John
Appointed Date: 01 October 2001
61 years old

Resigned Directors

Secretary
SMITH, Brian Henry
Resigned: 08 August 2014
Director
BEKHOR, Michael Alexander
Resigned: 18 May 2010
Appointed Date: 01 August 2003
61 years old
Director
CATCHPOLE, Trevor Albert
Resigned: 02 May 2000
85 years old
Director
CLARKE, John Hay Mitchell
Resigned: 01 October 2009
78 years old
Director
FARRANT, John Anthony
Resigned: 01 May 1995
90 years old
Director
MACNAB, Andrew Neil
Resigned: 10 April 2017
Appointed Date: 01 October 2006
62 years old
Director
SMITH, Brian Henry
Resigned: 08 August 2014
75 years old

Persons With Significant Control

Mr Mark Camidge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Nolan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAPLIN FARRANT LIMITED Events

12 May 2017
Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 270
12 May 2017
Purchase of own shares.
24 Apr 2017
Termination of appointment of Andrew Neil Macnab as a director on 10 April 2017
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 90 more events
11 Feb 1991
Director resigned;new director appointed
11 Feb 1991
Registered office changed on 11/02/91 from: 31 corsham street london N1 6DR
14 Jan 1991
Company name changed bramcliff LIMITED\certificate issued on 15/01/91
14 Jan 1991
Company name changed\certificate issued on 14/01/91
16 Oct 1990
Incorporation

CHAPLIN FARRANT LIMITED Charges

25 January 2016
Charge code 0254 9079 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 July 2014
Charge code 0254 9079 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 51 yarmoutn road, norwich t/no:NK256664…
12 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: The property k/a 51 yarmouth road thorpe norwich.

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