CHAPMAN FREEBORN HOLDINGS LIMITED
GATWICK NEWINCCO 923 LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 06860099
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Russi Batliwala on 10 May 2017; Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CHAPMAN FREEBORN HOLDINGS LIMITED are www.chapmanfreebornholdings.co.uk, and www.chapman-freeborn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Chapman Freeborn Holdings Limited is a Private Limited Company. The company registration number is 06860099. Chapman Freeborn Holdings Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Chapman Freeborn Holdings Limited is 3 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . JOARDER, Peter is a Secretary of the company. BATLIWALA, Russi is a Director of the company. JOARDER, Peter is a Director of the company. OUZOUNIAN, Shahe is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CHAPMAN, Christopher Eric has been resigned. Director MCDONALD, Duncan Francis has been resigned. Director NORMAN, Carol Ann has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
JOARDER, Peter
Appointed Date: 31 March 2009
Director
BATLIWALA, Russi
Appointed Date: 31 March 2009
61 years old
Director
JOARDER, Peter
Appointed Date: 31 March 2009
56 years old
Director
OUZOUNIAN, Shahe
Appointed Date: 31 March 2009
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 31 March 2009
Appointed Date: 26 March 2009
Director
CHAPMAN, Christopher Eric
Resigned: 30 December 2013
Appointed Date: 03 April 2009
83 years old
Director
MCDONALD, Duncan Francis
Resigned: 31 March 2009
Appointed Date: 26 March 2009
62 years old
Director
NORMAN, Carol Ann
Resigned: 30 December 2013
Appointed Date: 03 April 2009
72 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 March 2009
Appointed Date: 26 March 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 March 2009
Appointed Date: 26 March 2009

Persons With Significant Control

Mr Russi Jamshedi Batliwala
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shahe Ouzounian
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPMAN FREEBORN HOLDINGS LIMITED Events

10 May 2017
Director's details changed for Mr Russi Batliwala on 10 May 2017
05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1,562,333
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 49 more events
09 Apr 2009
Ad 03/04/09\gbp si 33332@1=33332\gbp ic 1/33333\
09 Apr 2009
Nc inc already adjusted 03/04/09
09 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Payment authorized 31/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009
Director and secretary appointed peter joarder
26 Mar 2009
Incorporation

CHAPMAN FREEBORN HOLDINGS LIMITED Charges

8 December 2014
Charge code 0686 0099 0003
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 April 2009
Debenture
Delivered: 18 April 2009
Status: Satisfied on 27 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Composite guarantee and debenture
Delivered: 15 April 2009
Status: Satisfied on 23 November 2010
Persons entitled: Christopher Chapman the Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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