CHAPLIN GROUP LIMITED
GREAT ABINGTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AX

Company number 10428718
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGESHIRE, UNITED KINGDOM, CB21 6AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CHAPLIN GROUP LIMITED are www.chaplingroup.co.uk, and www.chaplin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Shelford (Cambs) Rail Station is 5.2 miles; to Audley End Rail Station is 6.2 miles; to Cambridge Rail Station is 7.9 miles; to Dullingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaplin Group Limited is a Private Limited Company. The company registration number is 10428718. Chaplin Group Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Chaplin Group Limited is Abington Park Farm Great Abington Cambridgeshire United Kingdom Cb21 6ax. . PENNSEC LIMITED is a Secretary of the company. CHAPLIN, David John Harold is a Director of the company. CHAPLIN, Simon Robert Frank is a Director of the company. RUSSELL, Hilary Ann is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 14 October 2016
Director
CHAPLIN, David John Harold
Appointed Date: 14 October 2016
62 years old
Director
CHAPLIN, Simon Robert Frank
Appointed Date: 14 October 2016
58 years old
Director
RUSSELL, Hilary Ann
Appointed Date: 14 October 2016
60 years old

Persons With Significant Control

Simon Robert Frank Chaplin
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hilary Ann Russell
Notified on: 14 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Harold Chaplin
Notified on: 14 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPLIN GROUP LIMITED Events

17 Jan 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Change of share class name or designation
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017
Statement of capital following an allotment of shares on 18 December 2016
  • GBP 9,283,818.00
11 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2017
Sub-division of shares on 16 December 2016
21 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
14 Oct 2016
Incorporation
Statement of capital on 2016-10-14
  • GBP 3

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