GILBERT CHAPPLE HAULAGE LIMITED
CRIGGLESTONE

Hellopages » West Yorkshire » Wakefield » WF4 3HT
Company number 01302693
Status Active
Incorporation Date 15 March 1977
Company Type Private Limited Company
Address IND EST, HIGH STREET, CRIGGLESTONE, WAKEFIELD, WF4 3HT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GILBERT CHAPPLE HAULAGE LIMITED are www.gilbertchapplehaulage.co.uk, and www.gilbert-chapple-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Gilbert Chapple Haulage Limited is a Private Limited Company. The company registration number is 01302693. Gilbert Chapple Haulage Limited has been working since 15 March 1977. The present status of the company is Active. The registered address of Gilbert Chapple Haulage Limited is Ind Est High Street Crigglestone Wakefield Wf4 3ht. . GODWIN, Gaynor Lesley is a Secretary of the company. CHAPPLE, Gilbert is a Director of the company. CHAPPLE, Mark is a Director of the company. Secretary CHAPPLE, Valerie has been resigned. Secretary MISTRY, Hemantkumar has been resigned. Director CHAPPLE, Mark has been resigned. Director CHAPPLE, Valerie has been resigned. Director GODWIN, Gaynor Lesley has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GODWIN, Gaynor Lesley
Appointed Date: 01 October 2000
Director
CHAPPLE, Gilbert

86 years old
Director
CHAPPLE, Mark
Appointed Date: 03 December 2006
64 years old

Resigned Directors

Secretary
CHAPPLE, Valerie
Resigned: 18 April 1995
Secretary
MISTRY, Hemantkumar
Resigned: 08 April 1999
Appointed Date: 18 April 1995
Director
CHAPPLE, Mark
Resigned: 13 November 2000
64 years old
Director
CHAPPLE, Valerie
Resigned: 01 May 1995
85 years old
Director
GODWIN, Gaynor Lesley
Resigned: 01 June 2015
Appointed Date: 10 February 1999
59 years old

Persons With Significant Control

Mr Gilbert Chapple
Notified on: 1 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILBERT CHAPPLE HAULAGE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 15,000
05 Aug 2015
Termination of appointment of Gaynor Lesley Godwin as a director on 1 June 2015
...
... and 63 more events
04 Jul 1989
Return made up to 31/12/88; no change of members
13 Apr 1988
Accounts made up to 31 May 1987
13 Apr 1988
Return made up to 31/12/87; full list of members
28 Aug 1987
Accounts for a small company made up to 31 May 1986
24 Mar 1987
Return made up to 31/12/86; full list of members

GILBERT CHAPPLE HAULAGE LIMITED Charges

6 May 1999
Mortgage debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 May 1983
Chattels mortgage
Delivered: 8 June 1983
Status: Satisfied on 22 July 1996
Persons entitled: Forward Trust Limited
Description: One used volvo dr 860 tl dumptruck serial no 51784.
27 May 1983
Chattels mortgage
Delivered: 1 June 1983
Status: Satisfied on 22 July 1996
Persons entitled: Forward Trust Limited
Description: One used volvo BM860 tl dumptruck, serial no: 51435.
4 February 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 22 July 1996
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south of high street, crigglestone…
11 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied on 16 September 1994
Persons entitled: Midland Bank PLC
Description: F/H - land lying to the south of high street, crigglestone…
15 July 1982
Fixed and floating charge
Delivered: 26 July 1982
Status: Satisfied on 16 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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