CHAPMAN LEONARD STUDIO EQUIPMENT LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1XB
Company number 05758396
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address UNIT 2 NORTH ORBITAL COMMERCIAL PARK, NAPSBURY LANE, ST ALBANS, HERTS, AL1 1XB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Miss Rebecca Day as a director on 1 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CHAPMAN LEONARD STUDIO EQUIPMENT LIMITED are www.chapmanleonardstudioequipment.co.uk, and www.chapman-leonard-studio-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Chapman Leonard Studio Equipment Limited is a Private Limited Company. The company registration number is 05758396. Chapman Leonard Studio Equipment Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Chapman Leonard Studio Equipment Limited is Unit 2 North Orbital Commercial Park Napsbury Lane St Albans Herts Al1 1xb. . CHAPMAN, Leonard is a Director of the company. DAY, Rebecca is a Director of the company. FRASER, Dennis John is a Director of the company. FRASER, Kevin Dennis is a Director of the company. HUENERGARDT, Charles is a Director of the company. Secretary DALTON, Mark John Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
CHAPMAN, Leonard
Appointed Date: 29 December 2006
92 years old
Director
DAY, Rebecca
Appointed Date: 01 January 2017
36 years old
Director
FRASER, Dennis John
Appointed Date: 31 March 2006
90 years old
Director
FRASER, Kevin Dennis
Appointed Date: 29 December 2006
61 years old
Director
HUENERGARDT, Charles
Appointed Date: 29 December 2006
68 years old

Resigned Directors

Secretary
DALTON, Mark John Robert
Resigned: 21 August 2008
Appointed Date: 31 March 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Chapman Leonard Studio Equipment Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHAPMAN LEONARD STUDIO EQUIPMENT LIMITED Events

25 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Mar 2017
Appointment of Miss Rebecca Day as a director on 1 January 2017
02 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 31 more events
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
27 Mar 2006
Incorporation

CHAPMAN LEONARD STUDIO EQUIPMENT LIMITED Charges

29 May 2012
Rent deposit deed
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial deposit of £23,463 in the single interest…

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