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CHAPLIN BROS (BIRMINGHAM) LIMITED

Learn more about CHAPLIN BROS (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU

CHAPLIN BROS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00185304
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.27
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24340 - Cold drawing of wire

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.09.14
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.09.14

List of company documents:

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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 28600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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DIRECTOR APPOINTED DR ANNE HAMILTON
Form type: AP01
Date: 2015.06.16
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.24
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ADOPT ARTICLES 17/03/2014
Form type: RES01
Date: 2014.04.24
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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SECTION 175 QUOTED 05/10/2010
Form type: RES13
Date: 2010.10.12
Child documents:
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES01
Document description: ADOPT ARTICLES 05/10/2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER HAMILTON / 20/08/2010
Form type: CH01
Date: 2010.08.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER HAMILTON / 31/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY HAMILTON / 31/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SKEAT HAMILTON / 31/07/2010
Form type: CH01
Date: 2010.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAMILTON / 01/12/2007
Form type: 288c
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMILTON / 01/12/2007
Form type: 288c
Date: 2008.08.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26

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Company directors and board members:

MARY HAMILTON (current)
Secretary, 1990.12.15
27 BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
ANNE HAMILTON (current)
Director, COMPANY DIRECTOR, 2015.06.12
FORGE COTTAGE FORD LANE LANGLEY , STRATFORD-UPON-AVON
CV37 0HN, WARWICKSHIRE
ENGLAND
CHARLES JOHN SKEAT HAMILTON (current)
Director, CHAIRMAN, 1990.12.15
27 BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
MARY HAMILTON (current)
Director, 1990.12.15
27 BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
RICHARD SPENCER HAMILTON (current)
Director, MANAGING DIRECTOR, 2001.07.27
FORGE COTTAGE FORD LANE LANGLEY , STRATFORD-UPON-AVON
CV37 0HN, WARWICKSHIRE
GREAT BRITAIN
REGINALD GEORGE SPENCER (resigned)
Director, MANUFACTURER, 1990.12.15 - 1998.12.23
40 CREMORNE ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5AQ, WEST MIDLANDS

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Information about the Private Limited Company CHAPLIN BROS (BIRMINGHAM) 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: 2016.04.09. Reload the data