CHAPMAN ASSOCIATES LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1FP
Company number 03047530
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address ST JAMES`S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 31/12/16 This document is being processed and will be available in 5 days. ; Confirmation statement made on 22 May 2017 with updates. The most likely internet sites of CHAPMAN ASSOCIATES LIMITED are www.chapmanassociates.co.uk, and www.chapman-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Chapman Associates Limited is a Private Limited Company. The company registration number is 03047530. Chapman Associates Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Chapman Associates Limited is St James S Place House 1 Tetbury Road Cirencester Gloucestershire Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. RAYNER, Iain Rob is a Director of the company. ST JAMES`S PLACE ACQUISITION SERVICES LIMTED is a Director of the company. Secretary CHAPMAN, Patricia Ann has been resigned. Secretary ST JAMES`S PLACE ADMINISTRATION LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTLEY, John has been resigned. Director CHAPMAN, Martin Albert has been resigned. Director CURLEY, Simon Paul has been resigned. Director NASH, Liam Deighton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 07 October 2014
Director
RAYNER, Iain Rob
Appointed Date: 01 March 2013
53 years old
Director
ST JAMES`S PLACE ACQUISITION SERVICES LIMTED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
CHAPMAN, Patricia Ann
Resigned: 30 June 2010
Appointed Date: 10 May 1995
Secretary
ST JAMES`S PLACE ADMINISTRATION LIMITED
Resigned: 07 October 2014
Appointed Date: 01 March 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 1995
Appointed Date: 19 April 1995
Director
BARTLEY, John
Resigned: 30 November 2007
Appointed Date: 06 November 2006
52 years old
Director
CHAPMAN, Martin Albert
Resigned: 30 June 2010
Appointed Date: 10 May 1995
78 years old
Director
CURLEY, Simon Paul
Resigned: 01 March 2013
Appointed Date: 01 June 2009
61 years old
Director
NASH, Liam Deighton
Resigned: 01 March 2013
Appointed Date: 06 November 2006
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 1995
Appointed Date: 19 April 1995

Persons With Significant Control

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

CHAPMAN ASSOCIATES LIMITED Events

25 May 2017
Audit exemption subsidiary accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
25 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
This document is being processed and will be available in 5 days.
23 May 2017
Confirmation statement made on 22 May 2017 with updates
16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
...
... and 83 more events
20 Jun 1995
Company name changed anglofax LIMITED\certificate issued on 21/06/95
26 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1995
Registered office changed on 17/05/95 from: classic house 174-180 old street london EC1V 9BP
19 Apr 1995
Incorporation

CHAPMAN ASSOCIATES LIMITED Charges

20 April 1998
Debenture
Delivered: 21 April 1998
Status: Satisfied on 5 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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