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
BODE, Klaus
Appointed Date: 03 December 2012
62 years old
Director
PERRY, John
Appointed Date: 03 December 2012
74 years old
Resigned Directors
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
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…