ROY CHAPMAN (BERKHAMSTED) LIMITED
BERKHAMSTED

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Company number 01187757
Status Active
Incorporation Date 18 October 1974
Company Type Private Limited Company
Address BERKHAMSTED SERVICE STATION, GOSSOMS END, BERKHAMSTED, HERTS, HP4 3LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 8,552 ; Annual return made up to 25 April 2009 with full list of shareholders; Annual return made up to 25 April 2008 with full list of shareholders. The most likely internet sites of ROY CHAPMAN (BERKHAMSTED) LIMITED are www.roychapmanberkhamsted.co.uk, and www.roy-chapman-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Roy Chapman Berkhamsted Limited is a Private Limited Company. The company registration number is 01187757. Roy Chapman Berkhamsted Limited has been working since 18 October 1974. The present status of the company is Active. The registered address of Roy Chapman Berkhamsted Limited is Berkhamsted Service Station Gossoms End Berkhamsted Herts Hp4 3lp. . CHAPMAN, Patricia Anne is a Secretary of the company. CHAPMAN, Patricia Anne is a Director of the company. CHAPMAN, Thomas Roy is a Director of the company. Secretary SHARPE, Mary has been resigned. Director LYNN, Michael Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHAPMAN, Patricia Anne
Appointed Date: 24 April 1995
Director
CHAPMAN, Patricia Anne

80 years old
Director
CHAPMAN, Thomas Roy

81 years old

Resigned Directors

Secretary
SHARPE, Mary
Resigned: 24 April 1995
Director
LYNN, Michael Barry
Resigned: 01 October 2005
80 years old

ROY CHAPMAN (BERKHAMSTED) LIMITED Events

01 May 2012
Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 8,552
22 Feb 2012
Annual return made up to 25 April 2009 with full list of shareholders
22 Feb 2012
Annual return made up to 25 April 2008 with full list of shareholders
22 Feb 2012
Annual return made up to 25 April 2007 with full list of shareholders
22 Feb 2012
Annual return made up to 25 April 2006 with full list of shareholders
...
... and 45 more events
09 Dec 1986
Return made up to 31/03/86; full list of members
01 Dec 1986
Company name changed roy chapman (berkhamsted) limite d\certificate issued on 01/12/86
21 Nov 1986
Director resigned
30 Sep 1986
Group of companies' accounts made up to 30 September 1985
18 Oct 1974
Incorporation

ROY CHAPMAN (BERKHAMSTED) LIMITED Charges

18 February 1988
Legal mortgage
Delivered: 2 March 1988
Status: Satisfied on 18 January 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as cassiobridge service station croxley…
8 June 1987
Charge
Delivered: 10 June 1987
Status: Satisfied on 2 June 1989
Persons entitled: Psa Wholesale Limited
Description: All the chargors interest in any vehicle delivered to it…
16 April 1982
Charge
Delivered: 16 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company as charged by the said…
6 November 1980
Legal mortgage
Delivered: 13 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H low roast service station london rd, tring ,herts.…
9 January 1978
Mortgage debenture
Delivered: 12 January 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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