CHAPLIN, FARRANT, WILTSHIRE LIMITED
NORWICH


Company number 01089784
Status Active
Incorporation Date 4 January 1973
Company Type Private Limited Company
Address 51 YARMOUTH ROAD, THORPE, NORWICH, NR7 OET
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Director's details changed for Mr Martyn Hugh Wiltshire on 20 June 2016. The most likely internet sites of CHAPLIN, FARRANT, WILTSHIRE LIMITED are www.chaplinfarrantwiltshire.co.uk, and www.chaplin-farrant-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Chaplin Farrant Wiltshire Limited is a Private Limited Company. The company registration number is 01089784. Chaplin Farrant Wiltshire Limited has been working since 04 January 1973. The present status of the company is Active. The registered address of Chaplin Farrant Wiltshire Limited is 51 Yarmouth Road Thorpe Norwich Nr7 Oet. . WILTSHIRE, Martyn Hugh is a Secretary of the company. WILTSHIRE, Martyn Hugh, Director is a Director of the company. Secretary SMITH, Brian Henry has been resigned. Director CATCHPOLE, Trevor Albert has been resigned. Director FARRANT, John Anthony has been resigned. Director SMITH, Brian Henry has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WILTSHIRE, Martyn Hugh
Appointed Date: 28 October 2014
Director
WILTSHIRE, Martyn Hugh, Director
Appointed Date: 05 January 1996
64 years old

Resigned Directors

Secretary
SMITH, Brian Henry
Resigned: 28 October 2014
Director
CATCHPOLE, Trevor Albert
Resigned: 30 April 2000
85 years old
Director
FARRANT, John Anthony
Resigned: 05 January 1996
90 years old
Director
SMITH, Brian Henry
Resigned: 28 October 2014
75 years old

Persons With Significant Control

Director Martyn Hugh Wiltshire
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHAPLIN, FARRANT, WILTSHIRE LIMITED Events

26 Apr 2017
Confirmation statement made on 21 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 5 April 2016
20 Jun 2016
Director's details changed for Mr Martyn Hugh Wiltshire on 20 June 2016
20 Jun 2016
Secretary's details changed for Mr Martyn Hugh Wiltshire on 20 June 2016
15 Jun 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 06/05/2015
...
... and 81 more events
12 Apr 1988
Full accounts made up to 3 January 1987
12 Apr 1988
Return made up to 16/03/88; full list of members
21 Jul 1987
Full accounts made up to 3 January 1986
21 Jul 1987
Return made up to 28/02/87; full list of members
04 Jan 1973
Incorporation

CHAPLIN, FARRANT, WILTSHIRE LIMITED Charges

4 October 1988
Floating charge
Delivered: 20 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
4 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 2 November 1990
Persons entitled: Barclays Bank PLC
Description: 1-5 (inclusive) braydestone cottages, lingwood road…

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