W.CHAPMAN & SONS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8DN

Company number 00376331
Status Active
Incorporation Date 26 September 1942
Company Type Private Limited Company
Address SCOTS CRAIG, 3 HILLCREST WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Kathleen Josephine Chapman as a director on 10 November 2015. The most likely internet sites of W.CHAPMAN & SONS LIMITED are www.wchapmansons.co.uk, and www.w-chapman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and four months. W Chapman Sons Limited is a Private Limited Company. The company registration number is 00376331. W Chapman Sons Limited has been working since 26 September 1942. The present status of the company is Active. The registered address of W Chapman Sons Limited is Scots Craig 3 Hillcrest Waye Gerrards Cross Buckinghamshire Sl9 8dn. The company`s financial liabilities are £36.49k. It is £17.96k against last year. . CHAPMAN, Kathleen Josephine is a Secretary of the company. CHAPMAN, John Charles is a Director of the company. CHAPMAN, Kathleen Josephine is a Director of the company. CHAPMAN, Simon John is a Director of the company. Director CHAPMAN, Kathleen Josephine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w.chapman & sons Key Finiance

LIABILITIES £36.49k
+96%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAPMAN, Kathleen Josephine
Director
CHAPMAN, John Charles

86 years old
Director
CHAPMAN, Kathleen Josephine
Appointed Date: 10 November 2015
85 years old
Director
CHAPMAN, Simon John
Appointed Date: 21 January 1993
58 years old

Resigned Directors

Director
CHAPMAN, Kathleen Josephine
Resigned: 22 April 1994
85 years old

Persons With Significant Control

Mrs Kathleen Josephine Chapman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.CHAPMAN & SONS LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Appointment of Mrs Kathleen Josephine Chapman as a director on 10 November 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6,505
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
15 Nov 1988
Return made up to 28/10/88; full list of members
09 Dec 1987
Full accounts made up to 31 December 1986
09 Dec 1987
Return made up to 20/11/87; full list of members
04 Feb 1987
Return made up to 26/12/86; full list of members
09 Jan 1987
Full accounts made up to 31 December 1985

W.CHAPMAN & SONS LIMITED Charges

13 March 2000
Rent deposit deed
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: W Chapman & Sons
Description: The sum of £2,187.00 held in a designated deposit account.
1 March 1977
Memorandum of deposit
Delivered: 4 March 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22, st peters grove london W.6.
1 March 1977
Memorandum of deposit
Delivered: 4 March 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 58, black lion lane london W.6.
16 February 1977
Legal charge
Delivered: 22 February 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36, 38, 40, 42, 44 and 46, black lion lane london W6 and…
5 July 1974
Legal mortgage
Delivered: 26 July 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 st peters grove, hammersmith london floating charge over…
22 May 1974
Legal mortgage
Delivered: 28 May 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58, black lion lane, hammersmith london W.6.. floating…

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