CHAPLINS (PLYMOUTH) LIMITED
PLYMOUTH

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Company number 01716790
Status Active
Incorporation Date 20 April 1983
Company Type Private Limited Company
Address BRITANNIC HOUSE, 51 NORTH HILL, PLYMOUTH, PL4 8HZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of CHAPLINS (PLYMOUTH) LIMITED are www.chaplinsplymouth.co.uk, and www.chaplins-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Chaplins Plymouth Limited is a Private Limited Company. The company registration number is 01716790. Chaplins Plymouth Limited has been working since 20 April 1983. The present status of the company is Active. The registered address of Chaplins Plymouth Limited is Britannic House 51 North Hill Plymouth Pl4 8hz. . CUMMINGS, Michelle Mary is a Secretary of the company. CHAPLIN, Vanessa Claire is a Director of the company. THOMPSON, Linda Suzanne is a Director of the company. Secretary THOMPSON, Martin Charles has been resigned. Secretary WILLS, Jack has been resigned. Director THOMPSON, Martin Charles has been resigned. Director WILLS, Jack has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CUMMINGS, Michelle Mary
Appointed Date: 02 October 1995
Director
CHAPLIN, Vanessa Claire
Appointed Date: 01 July 1997
56 years old
Director
THOMPSON, Linda Suzanne

79 years old

Resigned Directors

Secretary
THOMPSON, Martin Charles
Resigned: 06 April 1993
Secretary
WILLS, Jack
Resigned: 02 October 1995
Appointed Date: 06 April 1993
Director
THOMPSON, Martin Charles
Resigned: 06 April 1993
69 years old
Director
WILLS, Jack
Resigned: 02 October 1995
Appointed Date: 06 April 1993
77 years old

Persons With Significant Control

Chaplins Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAPLINS (PLYMOUTH) LIMITED Events

06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Dec 2016
Satisfaction of charge 3 in full
09 Dec 2016
Satisfaction of charge 1 in full
09 Dec 2016
Satisfaction of charge 2 in full
08 Nov 2016
Full accounts made up to 31 January 2016
...
... and 86 more events
10 Dec 1986
Return made up to 31/10/86; full list of members
10 Dec 1986
Return made up to 31/10/86; full list of members
10 Dec 1986
Return made up to 31/10/85; full list of members
10 Dec 1986
Return made up to 31/10/85; full list of members
20 Apr 1983
Incorporation

CHAPLINS (PLYMOUTH) LIMITED Charges

17 September 2015
Charge code 0171 6790 0004
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 May 1996
Rent deposit deed
Delivered: 16 May 1996
Status: Satisfied on 9 December 2016
Persons entitled: Shop & Store Investments Limited
Description: The interest in the interest earning account(s) opened by…
1 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 9 December 2016
Persons entitled: Midland Bank PLC
Description: 1.Land and buildings on the south west side of galileo…
8 June 1993
Fixed and floating charge
Delivered: 10 June 1993
Status: Satisfied on 9 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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