CHAPPELOW SPORTS TURF LIMITED
WAKEFIELD ALAN CHAPPELOW SPORTS GROUND CONTRACTORS LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 8HJ
Company number 05986778
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address CALDER FARM, SANDS LANE, MIRFIELD, WAKEFIELD, WEST YORKSHIRE, WF14 8HJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registration of charge 059867780002, created on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHAPPELOW SPORTS TURF LIMITED are www.chappelowsportsturf.co.uk, and www.chappelow-sports-turf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brockholes Rail Station is 6.4 miles; to Bradford Interchange Rail Station is 9 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Leeds Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chappelow Sports Turf Limited is a Private Limited Company. The company registration number is 05986778. Chappelow Sports Turf Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Chappelow Sports Turf Limited is Calder Farm Sands Lane Mirfield Wakefield West Yorkshire Wf14 8hj. . CHAPPELOW, Helen Louise is a Secretary of the company. CHAPPELOW, Alan is a Director of the company. CHAPPELOW, Ben Harrison is a Director of the company. CHAPPELOW, Edward William is a Director of the company. CHAPPELOW, Helen Louise is a Director of the company. The company operates in "Operation of sports facilities".


Current Directors

Secretary
CHAPPELOW, Helen Louise
Appointed Date: 02 November 2006
Director
CHAPPELOW, Alan
Appointed Date: 02 November 2006
68 years old
Director
CHAPPELOW, Ben Harrison
Appointed Date: 24 March 2014
34 years old
Director
CHAPPELOW, Edward William
Appointed Date: 24 March 2014
37 years old
Director
CHAPPELOW, Helen Louise
Appointed Date: 02 November 2006
63 years old

Persons With Significant Control

Mrs Helen Louise Chappelow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Chappelow
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Alan Chappelow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Chappelow
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control

CHAPPELOW SPORTS TURF LIMITED Events

12 Dec 2016
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Registration of charge 059867780002, created on 30 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2.66
06 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
20 Aug 2008
Total exemption small company accounts made up to 31 December 2007
20 Aug 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
18 Dec 2007
Return made up to 02/11/07; full list of members
08 Dec 2006
Particulars of mortgage/charge
02 Nov 2006
Incorporation

CHAPPELOW SPORTS TURF LIMITED Charges

30 September 2016
Charge code 0598 6778 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Debenture…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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