PHIL CHAPMAN BUILDERS LTD
SEAFORD

Hellopages » East Sussex » Lewes » BN25 2DX

Company number 04964041
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address WILSON HOUSE, 48 BROOKLYN ROAD, SEAFORD, EAST SUSSEX, BN25 2DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of PHIL CHAPMAN BUILDERS LTD are www.philchapmanbuilders.co.uk, and www.phil-chapman-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bishopstone Rail Station is 0.9 miles; to Southease Rail Station is 5 miles; to Berwick (Sussex) Rail Station is 5.4 miles; to Cooksbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phil Chapman Builders Ltd is a Private Limited Company. The company registration number is 04964041. Phil Chapman Builders Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Phil Chapman Builders Ltd is Wilson House 48 Brooklyn Road Seaford East Sussex Bn25 2dx. . CHAPMAN, Sarah is a Secretary of the company. CHAPMAN, Philip is a Director of the company. CHAPMAN, Sarah is a Director of the company. CHAPMAN, Tom Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHAPMAN, Sarah
Appointed Date: 18 November 2003
Director
CHAPMAN, Philip
Appointed Date: 18 November 2003
68 years old
Director
CHAPMAN, Sarah
Appointed Date: 18 November 2003
63 years old
Director
CHAPMAN, Tom Richard
Appointed Date: 01 December 2013
36 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2003
Appointed Date: 14 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Philip Chapman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Chapman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Richard Chapman
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHIL CHAPMAN BUILDERS LTD Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Director's details changed for Mr Philip Chapman on 11 February 2015
23 Nov 2015
Director's details changed for Mrs Sarah Chapman on 11 February 2015
...
... and 39 more events
12 Dec 2003
Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100
12 Dec 2003
Registered office changed on 12/12/03 from: 20-21 clinton place seaford east sussex BN25 1NP
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
14 Nov 2003
Incorporation

PHIL CHAPMAN BUILDERS LTD Charges

5 August 2011
Mortgage
Delivered: 11 August 2011
Status: Satisfied on 22 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land @ rear of 34-36 baden road brighton…
10 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 22 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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