JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED
BURSTOW HORLEY

Hellopages » Surrey » Tandridge » RH6 9TE

Company number 00276941
Status Active
Incorporation Date 16 June 1933
Company Type Private Limited Company
Address WESTLANDS FARM, ANTLANDS LANE, BURSTOW HORLEY, SURREY, RH6 9TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Director's details changed for Mr Charles Edward Sargent on 2 October 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED are www.johnchapmancobuilders.co.uk, and www.john-chapman-co-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and four months. John Chapman Co Builders Merchants Limited is a Private Limited Company. The company registration number is 00276941. John Chapman Co Builders Merchants Limited has been working since 16 June 1933. The present status of the company is Active. The registered address of John Chapman Co Builders Merchants Limited is Westlands Farm Antlands Lane Burstow Horley Surrey Rh6 9te. . SARGENT, Heather Ranmore is a Secretary of the company. FURBER, Elizabeth Alexievna is a Director of the company. SARGENT, Charles Edward is a Director of the company. SARGENT, Heather Ranmore is a Director of the company. SARGENT, John William is a Director of the company. Director SARGENT, John William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SARGENT, Heather Ranmore
Director
FURBER, Elizabeth Alexievna

72 years old
Director
SARGENT, Charles Edward
Appointed Date: 26 January 1994
57 years old
Director
SARGENT, Heather Ranmore

97 years old
Director
SARGENT, John William
Appointed Date: 01 December 1999
58 years old

Resigned Directors

Director
SARGENT, John William
Resigned: 26 January 1994
58 years old

Persons With Significant Control

Mrs Heather Ranmore Sargent
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Alexievna Furber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED Events

14 Feb 2017
Micro company accounts made up to 31 May 2016
04 Oct 2016
Director's details changed for Mr Charles Edward Sargent on 2 October 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,500
...
... and 68 more events
18 Oct 1988
Return made up to 14/09/88; full list of members
19 Oct 1987
Full accounts made up to 31 May 1987
19 Oct 1987
Return made up to 14/09/87; full list of members
03 Oct 1986
Full accounts made up to 31 May 1986
03 Oct 1986
Return made up to 22/09/86; full list of members

JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED Charges

25 February 1947
Charge
Delivered: 27 February 1947
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold premises & land known as "the old house" & land…
6 April 1936
Charge
Delivered: 6 April 1936
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold premises & land known as "the old house" & land…

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