CHAPMAN BATES LIMITED
WOODBRIDGE BALFOUR CHAPMAN CO. LIMITED AMBERT LIMITED

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Company number 04140148
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address BRAMLEY HOUSE THE STREET, BRANDESTON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 7AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHAPMAN BATES LIMITED are www.chapmanbates.co.uk, and www.chapman-bates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Melton (Suffolk) Rail Station is 6.8 miles; to Woodbridge Rail Station is 7.6 miles; to Westerfield Rail Station is 9.6 miles; to Ipswich Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapman Bates Limited is a Private Limited Company. The company registration number is 04140148. Chapman Bates Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Chapman Bates Limited is Bramley House The Street Brandeston Woodbridge Suffolk England Ip13 7ad. The company`s financial liabilities are £6k. It is £1.48k against last year. The cash in hand is £0.16k. It is £0k against last year. And the total assets are £6.53k, which is £-3.4k against last year. BATES, Oliver John is a Director of the company. CHAPMAN, Alastair Balfour is a Director of the company. Secretary CHAPMAN, Helen Michele has been resigned. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Secretary HOPE AGAR BUSINESS SERVICES LIMITED has been resigned. Director PAYNE, Jack has been resigned. Director QUILLAN LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


chapman bates Key Finiance

LIABILITIES £6k
+32%
CASH £0.16k
+1%
TOTAL ASSETS £6.53k
-35%
All Financial Figures

Current Directors

Director
BATES, Oliver John
Appointed Date: 01 May 2002
78 years old
Director
CHAPMAN, Alastair Balfour
Appointed Date: 30 March 2001
77 years old

Resigned Directors

Secretary
CHAPMAN, Helen Michele
Resigned: 19 January 2009
Appointed Date: 17 November 2003
Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 17 November 2003
Appointed Date: 12 January 2001
Secretary
HOPE AGAR BUSINESS SERVICES LIMITED
Resigned: 19 August 2014
Appointed Date: 19 January 2009
Director
PAYNE, Jack
Resigned: 31 May 2014
Appointed Date: 04 April 2001
82 years old
Director
QUILLAN LIMITED
Resigned: 04 April 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mr Alastair Balfour Chapman Bsc Frics
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

CHAPMAN BATES LIMITED Events

14 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Previous accounting period shortened from 30 September 2015 to 31 August 2015
03 May 2016
Compulsory strike-off action has been discontinued
...
... and 52 more events
23 May 2001
New director appointed
23 May 2001
New director appointed
15 May 2001
Accounting reference date extended from 31/01/02 to 31/03/02
07 Mar 2001
Company name changed ambert LIMITED\certificate issued on 07/03/01
12 Jan 2001
Incorporation

CHAPMAN BATES LIMITED Charges

25 March 2009
Debenture
Delivered: 27 March 2009
Status: Satisfied on 19 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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