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CHAPMAN INDUSTRIES LIMITED

Learn more about CHAPMAN INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, B60 4DJ

CHAPMAN INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00170366
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.09.22
last member list: 2015.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.15
overdue: OVERDUE
last made update: 2015.03.18
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.23
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Form type: AD01
Date: 2015.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.12
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07/07/15 STATEMENT OF CAPITAL GBP 15548988
Form type: SH01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 15548988
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APPOINTMENT TERMINATED, DIRECTOR IVAR LEIJONBERG
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR SOREN ANDERSSON
Form type: TM01
Date: 2015.07.09
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MR IVAR LARS LEIJONBERG
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS
Form type: AP01
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SVEN GRADEN
Form type: TM01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 04/04/2012
Form type: CH03
Date: 2012.04.04
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.10.15
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:14/10/2010
Form type: RES02
Date: 2010.10.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.10.15
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.10.15
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DIRECTOR APPOINTED MR SVEN ULF RUNESSON GRADEN
Form type: AP01
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 29/07/2010
Form type: CH03
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CLAES JOERWALL / 18/03/2010
Form type: CH01
Date: 2010.06.02
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ADOPT ARTICLES 06/05/2010
Form type: RES01
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOREN ANDERSSON / 29/06/2009
Form type: 288c
Date: 2009.06.30
£2.95
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ADOPT ARTICLES 13/05/2009
Form type: RES01
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, TRELLEBORG, ASHCHURCH, TEWKESBURY, GL20 8JS
Form type: 287
Date: 2007.12.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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CONSO, 11/05/05
Form type: 122
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
CONSLIDATION 11/05/05
Form type: RES13
Date: 2005.07.18
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, C/O TRELLEBORG AUTOMOTIVE UK LTD, HOLBROOK LANE, COVENTRY, CV6 4QX
Form type: 287
Date: 2005.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2004.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.20
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30

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Company directors and board members:

IAN ELCOCK (dissolve)
Secretary, SOLICITOR, 2004.08.12
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
CHARLOTTA INGRID GRAHS (dissolve)
Director, SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY, 2014.10.01
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
CLAES JOERWALL (dissolve)
Director, TAX MANAGER, 2001.02.28
MOLLEMADSVAGEN 28C , SE 239 42 FALSTERBO
SWEDEN
ALAN WILCE BAILEY (dissolve)
Secretary, 1992.09.01 - 1994.04.29
1 BRIAN AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9NG, SURREY
ANDERS JOAKIM LAUREN (dissolve)
Secretary, MANAGER, 1999.10.05 - 2001.02.28
WOODLANDS COTTAGE ROMAN ROAD , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
MARTIN DAVID TINGLE (dissolve)
Secretary, 2001.12.31 - 2004.08.12
87 GOLDEN CROSS LANE CATSHILL , BROMSGROVE
B61 0LE, WORCESTERSHIRE
TONY VARLEY (dissolve)
Secretary, 1994.04.29 - 1999.10.05
1 KENSINGTON DRIVE HORWICH , BOLTON
BL6 6AE, LANCASHIRE
WILLIAM SIDNEY PETER WAYLAND (dissolve)
Secretary, 1992.06.30 - 1992.09.01
57 BUTTON LANE BEARSTED , MAIDSTONE
ME15 8DW, KENT
SOREN BENGT EVERT ANDERSSON (dissolve)
Director, 2001.02.28 - 2015.06.30
BIRGER JARLSGATAN 26 , 216 12 LIMHANN
SWEDEN
FREDERICK ARP (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.03.30
NORDAN V 16 , MALMOE
21618, SWEDEN
SWEDEN
STURE BJAREHOLT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.11.16
VILLAGATON 8 , 56172 HUSKVARNA
FOREIGN
SWEDEN
SYLVIA MAY CARTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1992.11.02
71 VALLEYFIELD ROAD STREATHAM , LONDON
SW16 2HX
BJORN BO FORSEN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.30 - 1999.06.30
SOMMARVINDSVAGEN 7 , TRELLEBORG
SWEDEN
SVEN ULF RUNESSON GRADEN (dissolve)
Director, VICE PRESIDENT, 2010.05.10 - 2014.09.30
- LODDESNASVAGEN 25 , BJARRED
SE-23741, SWEDEN
SWEDEN
NIKLAS ANDERS JOHANSSON (dissolve)
Director, VICE PRESIDENT TAX, 2014.09.26 - 2015.06.30
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
STIG OLOF OSCAR KARLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.04
SNABBVINGEVAGEN 5 , 561 47 HUSKVARNA
FOREIGN
SWEDEN
IVAR LARS LEIJONBERG (dissolve)
Director, VP INTERNAL CONTROL, 2014.09.26 - 2015.06.30
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
ROLF EJE LINDBACK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.11.16
TROLLEGATEN 4 S-38238 NYBRO , SWEDEN
FOREIGN
STEN CARL AXEL LINDSTEDT (dissolve)
Director, COMPANY DIRECTOR, 1993.11.16 - 1996.09.25
VASAGATAN 42 GOTHENBURG , 41137
FOREIGN
SWEDEN
STEN CARL AXEL LINDSTEDT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30 - 2001.02.28
VASAGATAN 42 GOTHENBURG , 41137
FOREIGN
SWEDEN
SVEN LJUNG (dissolve)
Director, COMPANY DIRECTOR, 1994.01.26 - 1995.10.04
OSKARSGATAN 4 38200 NYBRO , SWEDEN
FOREIGN
PER IWAR RODERT (dissolve)
Director, ACCOUNTANT, 1992.06.30 - 1994.01.26
KRUBBARP , S-561 91 HUSKVARNA
FOREIGN
SWEDEN
CLIVE THAWLEY (dissolve)
Director, 1999.10.05 - 2001.02.28
DUNMORE BALLPLAY ROAD , MOFFAT
DG10 9JU, DUMFRIESSHIRE
JOHN ANDREW TOWNEND (dissolve)
Director, COMPANY DIRECTOR, 1994.11.17 - 1999.10.05
BROADMEAD 19 MEINS ROAD , BLACKBURN
BB2 6QQ, LANCASHIRE

Companies near to CHAPMAN INDUSTRIES ltd.

Information about the Private Limited Company CHAPMAN INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.09. Reload the data