CHAPPLE & JENKINS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 4NR

Company number 06489298
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address CHAPPLE & JENKINS WAREHOUSE STATION ROAD, KINGSWOOD, BRISTOL, ENGLAND, BS15 4NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHAPPLE & JENKINS LTD are www.chapplejenkins.co.uk, and www.chapple-jenkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Chapple Jenkins Ltd is a Private Limited Company. The company registration number is 06489298. Chapple Jenkins Ltd has been working since 31 January 2008. The present status of the company is Active. The registered address of Chapple Jenkins Ltd is Chapple Jenkins Warehouse Station Road Kingswood Bristol England Bs15 4nr. . CHAPPLE, Kevin Scott is a Secretary of the company. CHAPPLE, Kevin Scott is a Director of the company. CHAPPLE, Richard is a Director of the company. JENKINS, Martin is a Director of the company. JENKINS, Stephen Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHAPPLE, Kevin Scott
Appointed Date: 04 February 2008
Director
CHAPPLE, Kevin Scott
Appointed Date: 04 February 2008
47 years old
Director
CHAPPLE, Richard
Appointed Date: 04 February 2008
51 years old
Director
JENKINS, Martin
Appointed Date: 04 February 2008
47 years old
Director
JENKINS, Stephen Matthew
Appointed Date: 04 February 2008
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Kevin Scott Chapple
Notified on: 31 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Chapple
Notified on: 31 January 2017
51 years old
Nature of control: Has significant influence or control
Mr Martin Jenkins
Notified on: 31 January 2017
47 years old
Nature of control: Has significant influence or control
Mr Stephen Jenkins
Notified on: 31 January 2017
45 years old
Nature of control: Has significant influence or control

CHAPPLE & JENKINS LTD Events

17 May 2017
Total exemption full accounts made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Registered office address changed from 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD United Kingdom to Chapple & Jenkins Warehouse Station Road Kingswood Bristol BS15 4NR on 15 April 2016
05 Apr 2016
Registration of charge 064892980004, created on 16 March 2016
...
... and 40 more events
07 Feb 2008
New director appointed
07 Feb 2008
New director appointed
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
31 Jan 2008
Incorporation

CHAPPLE & JENKINS LTD Charges

16 March 2016
Charge code 0648 9298 0005
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 whitby road st philips bristol…
16 March 2016
Charge code 0648 9298 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 station road kingswood bristol…
21 January 2016
Charge code 0648 9298 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 December 2010
Floating charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Floating charge all the undertaking and all its property…
31 December 2010
Mortgage
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H unit 10 newbridge trading estate whitby road bristol…

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