Company number 02679665
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address ORCHARD HOUSE, THE SQUARE, HESSLE, EAST YORKSHIRE, HU13 0AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Current accounting period shortened from 14 July 2017 to 31 December 2016; Total exemption full accounts made up to 14 July 2016. The most likely internet sites of CHAPMAN HOLDINGS LIMITED are www.chapmanholdings.co.uk, and www.chapman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barrow Haven Rail Station is 2.5 miles; to Ferriby Rail Station is 3 miles; to Beverley Rail Station is 8.2 miles; to Barnetby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapman Holdings Limited is a Private Limited Company.
The company registration number is 02679665. Chapman Holdings Limited has been working since 21 January 1992.
The present status of the company is Active. The registered address of Chapman Holdings Limited is Orchard House The Square Hessle East Yorkshire Hu13 0ae. . CHERRY, Anthony Peter is a Secretary of the company. CHAPMAN, Robert Peter is a Director of the company. Secretary LUNT, Simon William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Jill Patricia has been resigned. Director CHERRY, Anthony Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1992
Appointed Date: 21 January 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1992
Appointed Date: 21 January 1992
Persons With Significant Control
Dominique Dutscher Distribution Sas
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
CHAPMAN HOLDINGS LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Sep 2016
Current accounting period shortened from 14 July 2017 to 31 December 2016
19 Aug 2016
Total exemption full accounts made up to 14 July 2016
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Previous accounting period shortened from 31 December 2016 to 14 July 2016
...
... and 99 more events
08 Apr 1992
Accounting reference date notified as 31/03
27 Feb 1992
Registered office changed on 27/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1992
Secretary resigned;director resigned;new director appointed
21 Jan 1992
Incorporation
26 September 2006
Supplemental deed
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of its right,title,benefit and interest in all…
22 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied
on 21 February 2003
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 May 1992
Guarantee & debenture
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M734C. Fixed and floating charges over the…