JAMES CHAPMAN (BUTCHERS) LIMITED

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Company number SC036643
Status Active
Incorporation Date 11 July 1961
Company Type Private Limited Company
Address 35 GLASGOW ROAD, WISHAW, ML2 7PG
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 30,400 . The most likely internet sites of JAMES CHAPMAN (BUTCHERS) LIMITED are www.jameschapmanbutchers.co.uk, and www.james-chapman-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. James Chapman Butchers Limited is a Private Limited Company. The company registration number is SC036643. James Chapman Butchers Limited has been working since 11 July 1961. The present status of the company is Active. The registered address of James Chapman Butchers Limited is 35 Glasgow Road Wishaw Ml2 7pg. . LAMIE, Aileen Elizabeth is a Secretary of the company. CHAPMAN, Deirdre is a Director of the company. CHAPMAN, James Hamilton is a Director of the company. CHAPMAN, John Cumming is a Director of the company. Secretary STRUTHERS, Agnes Kerr has been resigned. Director CHAPMAN, Mary has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
LAMIE, Aileen Elizabeth
Appointed Date: 23 April 1999

Director
CHAPMAN, Deirdre

65 years old

Director
CHAPMAN, James Hamilton
Appointed Date: 30 November 1989
60 years old

Director

Resigned Directors

Secretary
STRUTHERS, Agnes Kerr
Resigned: 23 April 1999

Director
CHAPMAN, Mary
Resigned: 06 November 1995
90 years old

Persons With Significant Control

Mr John Cumming Chapman
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

Ms Deirdre Chapman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Hamilton Chapman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES CHAPMAN (BUTCHERS) LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 30,400

03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 30,400

...
... and 65 more events
19 Nov 1987
Accounts for a medium company made up to 31 January 1987

19 Nov 1987
Return made up to 14/10/87; full list of members

03 Dec 1986
Full accounts made up to 31 January 1986

16 Oct 1986
Return made up to 04/10/86; full list of members

04 Jun 1986
New secretary appointed

JAMES CHAPMAN (BUTCHERS) LIMITED Charges

29 March 2004
Bond & floating charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 April 1985
Standard security
Delivered: 26 April 1985
Status: Satisfied on 23 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Yard and building 73/75 glasgow road glasgow 18/36 marshall…
30 November 1977
Floating charge
Delivered: 9 December 1977
Status: Satisfied on 30 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…