CHAPMAN FRASER & COMPANY LIMITED
LEICESTER

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Company number 00541726
Status Liquidation
Incorporation Date 9 December 1954
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Manor Silk Mills 10 Pinfold Road Thurmaston Leicester LE4 8BF to Pannell House 159 Charles Street Leicester LE1 1LD on 20 March 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of CHAPMAN FRASER & COMPANY LIMITED are www.chapmanfrasercompany.co.uk, and www.chapman-fraser-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy years and twelve months. Chapman Fraser Company Limited is a Private Limited Company. The company registration number is 00541726. Chapman Fraser Company Limited has been working since 09 December 1954. The present status of the company is Liquidation. The registered address of Chapman Fraser Company Limited is Pannell House 159 Charles Street Leicester Le1 1ld. The company`s financial liabilities are £783.76k. It is £121.19k against last year. And the total assets are £863.65k, which is £39.58k against last year. HARDING, Jenny is a Secretary of the company. FRASER, Tracey is a Director of the company. FRASER, William Donald Munro is a Director of the company. Secretary CLAYTON, Carol has been resigned. Secretary HERNIMAN, Helen Rachel has been resigned. Secretary LYNCH, Patrick Anthony has been resigned. Secretary PHILLIMORE, Michael David has been resigned. Director CHAPMAN, Alfred Michael has been resigned. Director FRASER, Thomas Munro has been resigned. Director LYNCH, Patrick Anthony has been resigned. Director PHILLIMORE, Michael David has been resigned. The company operates in "Manufacture of man-made fibres".


chapman fraser & company Key Finiance

LIABILITIES £783.76k
+18%
CASH n/a
TOTAL ASSETS £863.65k
+4%
All Financial Figures

Current Directors

Secretary
HARDING, Jenny
Appointed Date: 12 March 2014

Director
FRASER, Tracey
Appointed Date: 15 April 2014
61 years old

Director

Resigned Directors

Secretary
CLAYTON, Carol
Resigned: 01 March 2007
Appointed Date: 30 November 2004

Secretary
HERNIMAN, Helen Rachel
Resigned: 03 March 2014
Appointed Date: 01 March 2007

Secretary
LYNCH, Patrick Anthony
Resigned: 30 September 1999

Secretary
PHILLIMORE, Michael David
Resigned: 21 November 2004
Appointed Date: 01 October 1999

Director
CHAPMAN, Alfred Michael
Resigned: 01 October 2005
95 years old

Director
FRASER, Thomas Munro
Resigned: 18 June 2003
97 years old

Director
LYNCH, Patrick Anthony
Resigned: 30 September 1999
88 years old

Director
PHILLIMORE, Michael David
Resigned: 21 November 2004
Appointed Date: 18 June 2003
74 years old

Persons With Significant Control

Mr William Donald Munro Fraser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHAPMAN FRASER & COMPANY LIMITED Events

20 Mar 2017
Registered office address changed from Manor Silk Mills 10 Pinfold Road Thurmaston Leicester LE4 8BF to Pannell House 159 Charles Street Leicester LE1 1LD on 20 March 2017
16 Mar 2017
Appointment of a voluntary liquidator
16 Mar 2017
Declaration of solvency
16 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06

13 Mar 2017
Total exemption full accounts made up to 31 January 2017
...
... and 98 more events
09 Mar 1988
Return made up to 29/01/88; full list of members

02 May 1987
Return made up to 26/02/87; full list of members

11 Apr 1987
Accounts for a medium company made up to 4 July 1986

03 May 1986
New secretary appointed

09 Dec 1954
Incorporation

CHAPMAN FRASER & COMPANY LIMITED Charges

19 August 1999
Chattel mortgage supplemental to a mortgage debenture dated 16 may 1983 issued by the company to national westminster bank PLC
Delivered: 1 September 1999
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: 3 fadis air mingling yarn machines AJ900 serial nos…
19 August 1999
Chattel mortgage supplemental to a mortgage debenture dated 16 may 1983 issued by the company to national westminster bank PLC
Delivered: 1 September 1999
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Icbt 112 spindle draw texturing machine ft 10E/2 including…
19 August 1999
Chattel mortgage supplemental to a mortgage debenture dated 16 may 1983 issued by the company to national westminster bank PLC
Delivered: 1 September 1999
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Icbt 112 spindle draw texturing machine ft 8E-2 including…
12 November 1998
Chattel mortgage supplemental to a mortgage debenture dated 16TH may 1983 issued by the company to national westminster bank PLC
Delivered: 24 November 1998
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: By way of assignment the equipment being draw texturing…
12 March 1996
Chattel mortgage
Delivered: 21 March 1996
Status: Satisfied on 19 August 1999
Persons entitled: Lombard North Central PLC
Description: Fadis air mingling yarn machine AJ900 - 15032LH, 15033RH…
16 May 1983
Debenture
Delivered: 19 May 1983
Status: Satisfied on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equatable charge over the companys' estate or…
1 December 1975
Legal mortgage
Delivered: 4 December 1975
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land and bldgs on the s/west side of humberstone lane…
24 August 1972
Legal mortgage
Delivered: 4 September 1972
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Manor silk mills. Malton rd. Leicester. Floating charge…