D AND K CHAPMAN LIMITED
LEEDS HELIUM MIRACLE 120 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4HG

Company number 08194522
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of D AND K CHAPMAN LIMITED are www.dandkchapman.co.uk, and www.d-and-k-chapman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. D and K Chapman Limited is a Private Limited Company. The company registration number is 08194522. D and K Chapman Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of D and K Chapman Limited is 2 Whitehall Quay Leeds West Yorkshire Ls1 4hg. . CHAPMAN, Dale Walter is a Secretary of the company. CHAPMAN, Dale Walter is a Director of the company. CHAPMAN, Kim is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CHAPMAN, Dale Walter
Appointed Date: 17 May 2013
Director
CHAPMAN, Dale Walter
Appointed Date: 17 May 2013
55 years old
Director
CHAPMAN, Kim
Appointed Date: 17 May 2013
54 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 17 May 2013
Appointed Date: 29 August 2012
Director
HARRIS, Michael Paul
Resigned: 17 May 2013
Appointed Date: 29 August 2012
58 years old
Director
THORNE, Muriel Shona
Resigned: 17 May 2013
Appointed Date: 29 August 2012
44 years old

Persons With Significant Control

Mr Dale Walter Chapman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Chapman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D AND K CHAPMAN LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
13 Aug 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
17 May 2013
Termination of appointment of Muriel Thorne as a director
17 May 2013
Appointment of Dale Walter Chapman as a director
17 May 2013
Appointment of Dale Walter Chapman as a secretary
17 May 2013
Appointment of Kim Chapman as a director
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

D AND K CHAPMAN LIMITED Charges

28 October 2014
Charge code 0819 4522 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2013
Charge code 0819 4522 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Notification of addition to or amendment of charge…

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