A E CHAPMAN & SON LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6LY

Company number 00470272
Status Active
Incorporation Date 30 June 1949
Company Type Private Limited Company
Address 2 TIMBERMILL WAY GAUDEN ROAD, CLAPHAM, LONDON, SW4 6LY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of A E CHAPMAN & SON LIMITED are www.aechapmanson.co.uk, and www.a-e-chapman-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. A E Chapman Son Limited is a Private Limited Company. The company registration number is 00470272. A E Chapman Son Limited has been working since 30 June 1949. The present status of the company is Active. The registered address of A E Chapman Son Limited is 2 Timbermill Way Gauden Road Clapham London Sw4 6ly. . CHAPRONIERE, Karon Louise is a Secretary of the company. CHAPMAN, Andre Eugene is a Director of the company. CHAPMAN, Anthony Edward is a Director of the company. CHAPRONIERE, Karon Louise is a Director of the company. Secretary BRIMORE SERVICES LTD has been resigned. Director CHAPMAN, Josephine Mary has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CHAPRONIERE, Karon Louise
Appointed Date: 21 September 1998
Director
CHAPMAN, Andre Eugene

61 years old
Director
CHAPMAN, Anthony Edward

87 years old
Director
CHAPRONIERE, Karon Louise
Appointed Date: 01 January 1993
60 years old

Resigned Directors

Secretary
BRIMORE SERVICES LTD
Resigned: 21 September 1998
Director
CHAPMAN, Josephine Mary
Resigned: 30 June 2005
Appointed Date: 24 February 1999
83 years old

Persons With Significant Control

Andre Eugene Chapman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Edward Chapman
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karon Louise Chaproniere
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A E CHAPMAN & SON LIMITED Events

09 Apr 2017
Accounts for a medium company made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Accounts for a medium company made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20,000
15 Apr 2015
Accounts for a medium company made up to 30 June 2014
...
... and 86 more events
14 Apr 1988
Return made up to 04/01/88; full list of members
25 Feb 1988
Accounts for a medium company made up to 30 June 1987
03 Jun 1987
Accounts for a medium company made up to 30 June 1986
07 Mar 1987
Return made up to 01/12/86; full list of members
30 Jun 1949
Incorporation

A E CHAPMAN & SON LIMITED Charges

15 April 2011
Legal charge
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 timbermill way gauden road london t/no…
1 November 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of timbermill way…
7 October 1991
Legal charge
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H warehouse at valentia place coldharbour lane brixton…
27 August 1991
Fixed and floating charge
Delivered: 30 August 1991
Status: Satisfied on 17 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 17 November 2005
Persons entitled: Midland Bank PLC
Description: Timbermill way, gauden rd, clapham, london. S.E.4.
16 November 1988
Legal charge
Delivered: 25 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north west of coldharbour lane…
18 May 1979
Mortgage
Delivered: 6 June 1978
Status: Satisfied on 20 September 1993
Persons entitled: Midland Bank PLC
Description: L/H lands & premises situated timbermill way gauden road…
4 April 1978
Charge
Delivered: 17 April 1978
Status: Satisfied on 20 September 1993
Persons entitled: Midland Bank PLC
Description: All companys interest in a building agreement for lease in…
18 March 1975
Legal charge
Delivered: 8 April 1975
Status: Satisfied on 20 September 1993
Persons entitled: Midland Bank PLC
Description: F/H land premises 6-9 station avenue loughborough junction…
21 December 1971
Legal charge
Delivered: 22 December 1971
Status: Satisfied on 20 September 1993
Persons entitled: Midland Bank Finance Corporation LTD
Description: Freehold property:- 6 & 6A, 7, 8, 9 station avenue…
1 April 1971
Mortgage
Delivered: 19 April 1971
Status: Satisfied on 20 September 1993
Persons entitled: Midland Bank PLC
Description: 9 station ave., Rathgar rd., London SW9 with all fixtures.
1 April 1971
Mortgage
Delivered: 19 April 1971
Status: Satisfied on 20 September 1993
Persons entitled: Midland Bank PLC
Description: 7 station ave, rathgar rd., London SW9 with all fixtures.
1 April 1971
Mortgage
Delivered: 19 April 1971
Status: Satisfied on 20 September 1993
Persons entitled: Midland Bank PLC
Description: Premises at rear of 360/366 coldharbour lane, brixton, SW9…
1 April 1971
Mortgage
Delivered: 19 April 1971
Status: Satisfied on 20 September 1993
Persons entitled: Midland Bank PLC
Description: 8 station ave rathgar rd, london SW9 with all fixtures.
1 April 1971
Mortgage
Delivered: 19 April 1971
Status: Satisfied on 20 September 1993
Persons entitled: Midland Bank PLC
Description: 6, 6A station avenue, rathgar road, london SW9 with all…

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