ROY CHAPMAN LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4BB

Company number 02265678
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address 22 WESTERN ROAD, TRING, HERTFORDSHIRE, ENGLAND, HP23 4BB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,665 ; Satisfaction of charge 13 in full. The most likely internet sites of ROY CHAPMAN LIMITED are www.roychapman.co.uk, and www.roy-chapman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Wendover Rail Station is 4 miles; to Berkhamsted Rail Station is 5 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Chapman Limited is a Private Limited Company. The company registration number is 02265678. Roy Chapman Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of Roy Chapman Limited is 22 Western Road Tring Hertfordshire England Hp23 4bb. The company`s financial liabilities are £46.64k. It is £-13.99k against last year. The cash in hand is £50.03k. It is £-48.72k against last year. And the total assets are £133.32k, which is £-286.63k against last year. CHAPMAN, Jeremy Philip Matthew is a Director of the company. CHAPMAN, Justine Mary is a Director of the company. Secretary CHAPMAN, Patricia Anne has been resigned. Secretary SHARPE, Mary has been resigned. Director BROOKS, Paul Andrew has been resigned. Director CHAPMAN, Patricia Anne has been resigned. Director CHAPMAN, Thomas Roy has been resigned. Director LYNN, Michael Barry has been resigned. Director MC NAMARA, Paul has been resigned. The company operates in "Sale of new cars and light motor vehicles".


roy chapman Key Finiance

LIABILITIES £46.64k
-24%
CASH £50.03k
-50%
TOTAL ASSETS £133.32k
-69%
All Financial Figures

Current Directors

Director
CHAPMAN, Jeremy Philip Matthew
Appointed Date: 01 January 2003
48 years old
Director
CHAPMAN, Justine Mary
Appointed Date: 01 June 1992
58 years old

Resigned Directors

Secretary
CHAPMAN, Patricia Anne
Resigned: 15 January 2015
Appointed Date: 24 April 1995
Secretary
SHARPE, Mary
Resigned: 24 April 1995
Director
BROOKS, Paul Andrew
Resigned: 01 April 1999
Appointed Date: 01 June 1992
58 years old
Director
CHAPMAN, Patricia Anne
Resigned: 15 January 2015
80 years old
Director
CHAPMAN, Thomas Roy
Resigned: 15 January 2015
81 years old
Director
LYNN, Michael Barry
Resigned: 01 July 2010
80 years old
Director
MC NAMARA, Paul
Resigned: 23 February 1996
Appointed Date: 01 June 1992
70 years old

ROY CHAPMAN LIMITED Events

17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,665
03 Mar 2016
Satisfaction of charge 13 in full
03 Mar 2016
Satisfaction of charge 11 in full
03 Mar 2016
Satisfaction of charge 10 in full
...
... and 109 more events
09 Nov 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1988
New director appointed
20 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1988
Registered office changed on 20/10/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Jun 1988
Incorporation

ROY CHAPMAN LIMITED Charges

7 August 2014
Charge code 0226 5678 0014
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 October 2004
Charge on vehicle stocks
Delivered: 22 October 2004
Status: Satisfied on 3 March 2016
Persons entitled: Fce Bank PLC
Description: First floating charge all used motor vehicles first fixed…
19 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: Garage at london road, berkhamsted, herts t/no HD391855. By…
12 December 2003
Charge on vehicle stocks
Delivered: 13 December 2003
Status: Satisfied on 3 March 2016
Persons entitled: Fce Bank PLC
Description: Floating charge all new motor vehicles fixed charge all…
12 December 2003
Debenture
Delivered: 13 December 2003
Status: Satisfied on 3 March 2016
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over all property and assets…
27 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 1 April 2005
Persons entitled: Psa Wholesale Limited
Description: By way of first legal mortgage land and premises at gossoms…
17 December 1999
Floating charge
Delivered: 22 December 1999
Status: Satisfied on 29 April 2004
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge the undertaking and all property…
17 December 1999
Charge
Delivered: 22 December 1999
Status: Satisfied on 1 April 2005
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all rights title and interest of…
19 November 1992
Used vehicle charge
Delivered: 24 November 1992
Status: Satisfied on 15 September 1994
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge,all its interest (if any) in any…
11 September 1992
Legal mortgage
Delivered: 16 September 1992
Status: Satisfied on 18 January 1993
Persons entitled: National Westminster Bank PLC
Description: Lomond bungalow baldwins lane croxley green rickmansworth…
19 June 1992
Deed
Delivered: 22 June 1992
Status: Satisfied on 15 September 1994
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars,car-derived vans and light…
3 July 1991
Legal charge
Delivered: 5 July 1991
Status: Satisfied on 3 April 1998
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Undertaking and all property and assets present and future…
18 July 1989
Mortgage debenture
Delivered: 7 August 1989
Status: Satisfied on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: And by way of legal mortgage over f/h property k/a…
14 March 1989
Charge
Delivered: 16 March 1989
Status: Satisfied on 15 September 1994
Persons entitled: Psa Wholesale Limited
Description: All the chargors interest (if any) in any vehicle delivered…

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