CHAPERLIN & JACOBS (2000) LIMITED
SUTTON

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Company number 03959168
Status Liquidation
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of CHAPERLIN & JACOBS (2000) LIMITED are www.chaperlinjacobs2000.co.uk, and www.chaperlin-jacobs-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Chaperlin Jacobs 2000 Limited is a Private Limited Company. The company registration number is 03959168. Chaperlin Jacobs 2000 Limited has been working since 29 March 2000. The present status of the company is Liquidation. The registered address of Chaperlin Jacobs 2000 Limited is 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey Sm1 1jb. . CHAPERLIN, Joan Ann is a Secretary of the company. CHAPERLIN, Joan Ann is a Director of the company. CHAPERLIN, Lynford Stuart is a Director of the company. WILLOUGHBY, Ray is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BONNER, Kenny Oliver has been resigned. Director DAWBORN, Giles Nicholas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCCARTNEY, John has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
CHAPERLIN, Joan Ann
Appointed Date: 29 March 2000
Director
CHAPERLIN, Joan Ann
Appointed Date: 29 March 2000
82 years old
Director
CHAPERLIN, Lynford Stuart
Appointed Date: 29 March 2000
83 years old
Director
WILLOUGHBY, Ray
Appointed Date: 25 January 2012
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
BONNER, Kenny Oliver
Resigned: 23 November 2011
Appointed Date: 29 March 2000
78 years old
Director
DAWBORN, Giles Nicholas
Resigned: 27 August 2013
Appointed Date: 25 January 2012
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
MCCARTNEY, John
Resigned: 17 June 2013
Appointed Date: 28 November 2011
62 years old

CHAPERLIN & JACOBS (2000) LIMITED Events

14 Nov 2014
Order of court to wind up
19 Sep 2014
Compulsory strike-off action has been suspended
05 Aug 2014
First Gazette notice for compulsory strike-off
27 Aug 2013
Termination of appointment of Giles Dawborn as a director
26 Jun 2013
Termination of appointment of John Mccartney as a director
...
... and 97 more events
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
New secretary appointed;new director appointed
12 Apr 2000
New director appointed
29 Mar 2000
Incorporation

CHAPERLIN & JACOBS (2000) LIMITED Charges

18 September 2003
Guarantee & debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 14 February 2011
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 1 March 2008
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 29 July 2009
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 16 September 2006
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 3 November 2005
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 24 January 2004
Persons entitled: Joan Ann Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 14 February 2011
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 1 March 2008
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 29 July 2009
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 16 September 2006
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 3 November 2005
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.
4 April 2000
Loan stock by way of debenture
Delivered: 14 April 2000
Status: Satisfied on 24 January 2004
Persons entitled: Lynford Stuart Chaperlin
Description: Undertaking and all property and assets.

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