CHAPMANBDSP LIMITED
LONDON CHAPMAN BATHURST PARTNERSHIP LIMITED(THE)

Hellopages » Greater London » Camden » EC1N 8TS
Company number 01981585
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Mr. Raymond Charles Upjohn on 1 July 2016; Director's details changed for John Perry on 1 July 2016. The most likely internet sites of CHAPMANBDSP LIMITED are www.chapmanbdsp.co.uk, and www.chapmanbdsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapmanbdsp Limited is a Private Limited Company. The company registration number is 01981585. Chapmanbdsp Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Chapmanbdsp Limited is Saffron House 6 10 Kirby Street London Ec1n 8ts. . BISCOE, John Stephen is a Director of the company. BODE, Klaus is a Director of the company. DUNCOMBE, Ian Hall is a Director of the company. LEHANE, Eugene Jeremiah is a Director of the company. PERRY, John is a Director of the company. THURSTON, Matthew is a Director of the company. UPJOHN, Raymond Charles is a Director of the company. Secretary BATHURST, John William has been resigned. Secretary HUNT, Kenneth Grant has been resigned. Secretary UPJOHN, Raymond Charles has been resigned. Secretary YOUNG, Alison Mary has been resigned. Director BATHURST, John William has been resigned. Director CHAPMAN, Roger William Hamon Lestrange has been resigned. Director FOX, David Stephen has been resigned. Director GRAY, Adrian Charles has been resigned. Director HUNT, Kenneth Grant has been resigned. Director LANGRIDGE, Phillip has been resigned. Director MEARS, Edward George has been resigned. Director STANKOVIC, Sinisa has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BISCOE, John Stephen
Appointed Date: 02 August 2010
65 years old

Director
BODE, Klaus
Appointed Date: 03 December 2012
62 years old

Director
DUNCOMBE, Ian Hall
Appointed Date: 03 December 2012
60 years old

Director
LEHANE, Eugene Jeremiah
Appointed Date: 05 November 2003
57 years old

Director
PERRY, John
Appointed Date: 03 December 2012
74 years old

Director
THURSTON, Matthew
Appointed Date: 01 January 2015
57 years old

Director
UPJOHN, Raymond Charles
Appointed Date: 25 August 2000
61 years old

Resigned Directors

Secretary
BATHURST, John William
Resigned: 07 May 1999

Secretary
HUNT, Kenneth Grant
Resigned: 31 December 2011
Appointed Date: 01 October 2006

Secretary
UPJOHN, Raymond Charles
Resigned: 01 October 2006
Appointed Date: 13 July 2004

Secretary
YOUNG, Alison Mary
Resigned: 13 July 2004
Appointed Date: 07 May 1999

Director
BATHURST, John William
Resigned: 31 March 2010
78 years old

Director
CHAPMAN, Roger William Hamon Lestrange
Resigned: 05 August 2010
78 years old

Director
FOX, David Stephen
Resigned: 31 March 2010
Appointed Date: 26 March 2007
66 years old

Director
GRAY, Adrian Charles
Resigned: 31 May 2014
Appointed Date: 02 August 2010
61 years old

Director
HUNT, Kenneth Grant
Resigned: 09 December 2011
Appointed Date: 01 October 2006
60 years old

Director
LANGRIDGE, Phillip
Resigned: 01 November 1991
74 years old

Director
MEARS, Edward George
Resigned: 26 March 1993
89 years old

Director
STANKOVIC, Sinisa
Resigned: 29 February 2016
Appointed Date: 03 December 2012
66 years old

Persons With Significant Control

Chapmanbdsp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAPMANBDSP LIMITED Events

25 May 2017
Confirmation statement made on 30 April 2017 with updates
17 Oct 2016
Director's details changed for Mr. Raymond Charles Upjohn on 1 July 2016
17 Oct 2016
Director's details changed for John Perry on 1 July 2016
17 Oct 2016
Director's details changed for Matthew Thurston on 1 July 2016
17 Oct 2016
Director's details changed for Mr. Eugene Jeremiah Lehane on 1 July 2016
...
... and 135 more events
04 May 1988
Return made up to 05/05/88; full list of members

27 Aug 1987
Secretary resigned;new secretary appointed

29 Apr 1987
Return made up to 14/04/87; full list of members
08 Sep 1986
Particulars of mortgage/charge

23 Jan 1986
Incorporation

CHAPMANBDSP LIMITED Charges

18 November 2013
Charge code 0198 1585 0009
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2012
All assets debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Deed of rent deposit
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Kings Hill Trustee No.1 Limited and Kings Hill Trustee No.2 Limited
Description: The deposit balance see image for full details.
15 November 2003
Legal mortgage
Delivered: 26 November 2003
Status: Satisfied on 24 January 2011
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 32 st georges place…
11 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1998
Rent deposit deed (as defined)
Delivered: 17 June 1998
Status: Satisfied on 8 November 2003
Persons entitled: Ian Mactaggart Trust and the Mactaggart Third Fund
Description: Deposit of £11,435.69 over the premises at 1ST floor,6/8…
26 June 1996
Mortgage
Delivered: 28 June 1996
Status: Satisfied on 8 November 2003
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being 32 st georges place…
11 July 1994
Single debenture
Delivered: 19 July 1994
Status: Satisfied on 8 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1986
Debenture
Delivered: 8 September 1986
Status: Satisfied on 8 November 2003
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixturers). Fixed and floating charges…