CHAPLAIS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX18 2DQ

Company number 05183274
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address THE OLD STABLES, BACK LANE, ASTON, OXFORDSHIRE, OX18 2DQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHAPLAIS LIMITED are www.chaplais.co.uk, and www.chaplais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Hanborough Rail Station is 9 miles; to Ascott-under-Wychwood Rail Station is 10 miles; to Charlbury Rail Station is 10.1 miles; to Shipton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaplais Limited is a Private Limited Company. The company registration number is 05183274. Chaplais Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Chaplais Limited is The Old Stables Back Lane Aston Oxfordshire Ox18 2dq. The company`s financial liabilities are £4.25k. It is £-7.82k against last year. The cash in hand is £31.46k. It is £11.95k against last year. And the total assets are £58.25k, which is £-1.48k against last year. MCKEE, Francis Lelio is a Secretary of the company. CHAPLAIS, Maurice Pierre is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


chaplais Key Finiance

LIABILITIES £4.25k
-65%
CASH £31.46k
+61%
TOTAL ASSETS £58.25k
-3%
All Financial Figures

Current Directors

Secretary
MCKEE, Francis Lelio
Appointed Date: 19 July 2004
Director
CHAPLAIS, Maurice Pierre
Appointed Date: 19 July 2004
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Maurice Pierre Chaplais
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nanette Chaplais
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPLAIS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
04 Aug 2015
Director's details changed for Maurice Pierre Chaplais on 4 July 2015
...
... and 24 more events
30 Jul 2004
New director appointed
30 Jul 2004
New secretary appointed
30 Jul 2004
Secretary resigned
30 Jul 2004
Director resigned
19 Jul 2004
Incorporation

CHAPLAIS LIMITED Charges

10 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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