CHAPMAN BLACK LIMITED
LONDON BWC PARTNERS LIMITED B3 INTERNATIONAL LIMITED RED PEOPLE LIMITED ROLFIELD MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SE1 7NQ

Company number 05135537
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 16TH FLOOR TOWER BUILDING, ELIZABETH HOUSE 39 YORK ROAD, LONDON, SE1 7NQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Ezra Chapman on 27 February 2017; Director's details changed for Mr Ezra Chapman on 27 February 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CHAPMAN BLACK LIMITED are www.chapmanblack.co.uk, and www.chapman-black.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and nine months. Chapman Black Limited is a Private Limited Company. The company registration number is 05135537. Chapman Black Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Chapman Black Limited is 16th Floor Tower Building Elizabeth House 39 York Road London Se1 7nq. The company`s financial liabilities are £103.59k. It is £-237.03k against last year. The cash in hand is £141.22k. It is £18.16k against last year. And the total assets are £1527.51k, which is £41.75k against last year. BLACKBURN, Richard George is a Secretary of the company. BLACKBURN, Richard George is a Director of the company. CHAPMAN, Ezra is a Director of the company. Secretary WILLIAMS, Damian has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HENEAGE, Gary has been resigned. Director LEAN, David has been resigned. Director TROUT, Barry Johnston has been resigned. Director WILLIAMS, Damian John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


chapman black Key Finiance

LIABILITIES £103.59k
-70%
CASH £141.22k
+14%
TOTAL ASSETS £1527.51k
+2%
All Financial Figures

Current Directors

Secretary
BLACKBURN, Richard George
Appointed Date: 26 January 2007
Director
BLACKBURN, Richard George
Appointed Date: 11 August 2004
51 years old
Director
CHAPMAN, Ezra
Appointed Date: 11 August 2004
50 years old

Resigned Directors

Secretary
WILLIAMS, Damian
Resigned: 26 January 2007
Appointed Date: 11 August 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 August 2004
Appointed Date: 24 May 2004
Director
HENEAGE, Gary
Resigned: 28 February 2011
Appointed Date: 01 April 2007
52 years old
Director
LEAN, David
Resigned: 21 November 2005
Appointed Date: 01 April 2005
58 years old
Director
TROUT, Barry Johnston
Resigned: 20 May 2015
Appointed Date: 01 October 2012
51 years old
Director
WILLIAMS, Damian John
Resigned: 30 May 2008
Appointed Date: 11 August 2004
51 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 August 2004
Appointed Date: 24 May 2004

Persons With Significant Control

Mr Ezra Chapman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard George Blackburn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPMAN BLACK LIMITED Events

28 Feb 2017
Director's details changed for Mr Ezra Chapman on 27 February 2017
28 Feb 2017
Director's details changed for Mr Ezra Chapman on 27 February 2017
31 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 99 more events
15 Sep 2004
Registered office changed on 15/09/04 from: temple house, 20 holywell row, london, EC2A 4XH
15 Sep 2004
Registered office changed on 15/09/04 from: temple house 20 holywell row london EC2A 4XH
15 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004
Company name changed rolfield management LIMITED\certificate issued on 11/08/04
24 May 2004
Incorporation

CHAPMAN BLACK LIMITED Charges

7 February 2013
Rent deposit deed
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Grey Communications Group Limited
Description: The amount standing to the credit of the deposit account…
29 May 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2011
Deposit deed
Delivered: 17 May 2011
Status: Satisfied on 26 June 2013
Persons entitled: Itochu Europe PLC
Description: The deposit account.
20 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 15 August 2011
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Floating charge (all assets)
Delivered: 29 February 2008
Status: Satisfied on 27 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 February 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 February 2008
Status: Satisfied on 27 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 January 2006
Floating charge (all assets)
Delivered: 19 January 2006
Status: Satisfied on 4 March 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
18 January 2006
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2006
Status: Satisfied on 4 March 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 October 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 27 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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