Company number 03712777
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address CARGO HOUSE, FISHLEIGH ROAD, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3UD
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 50
. The most likely internet sites of CHAPPLE MACHINERY SALES LIMITED are www.chapplemachinerysales.co.uk, and www.chapple-machinery-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapple Machinery Sales Limited is a Private Limited Company.
The company registration number is 03712777. Chapple Machinery Sales Limited has been working since 12 February 1999.
The present status of the company is Active. The registered address of Chapple Machinery Sales Limited is Cargo House Fishleigh Road Roundswell Business Park Barnstaple Devon Ex31 3ud. The company`s financial liabilities are £218.8k. It is £162.13k against last year. The cash in hand is £38.15k. It is £38.15k against last year. And the total assets are £252.04k, which is £94.19k against last year. CHAPPLE, Michael Leonard is a Director of the company. Secretary CHAPPLE, Steven Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHAPPLE, Steven Michael has been resigned. Director CHAPPLE, Susan Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
chapple machinery sales Key Finiance
LIABILITIES
£218.8k
+286%
CASH
£38.15k
TOTAL ASSETS
£252.04k
+59%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999
Persons With Significant Control
Chapp-Store Sw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHAPPLE MACHINERY SALES LIMITED Events
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 60 more events
05 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Director resigned
05 Mar 1999
Secretary resigned
05 Mar 1999
Registered office changed on 05/03/99 from: 16 churchill way cardiff CF1 4DX
12 Feb 1999
Incorporation
2 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at roundswell business park bickington barnstaple…
30 July 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied
on 11 August 2007
Persons entitled: National Westminster Bank PLC
Description: Land at roundswell business park barnstaple devon. By way…
2 June 2000
Mortgage debenture
Delivered: 15 June 2000
Status: Satisfied
on 11 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied
on 2 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…