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HOWARD CHAPMAN,LIMITED

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

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

HOWARD CHAPMAN,LIMITED on the map

Company type: Private Limited Company
Company number: 00230372
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.11
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores
Company HOWARD CHAPMAN,LIMITED is a Private Limited Company, registration number 00230372, established in United Kingdom on the 11. May 1928. The company is now active. The company has been in business for 88 years and 6 months. The company is based on 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE. Business of the company HOWARD CHAPMAN,LIMITED by SIC and NACE code is "47210 - Retail sale of fruit and vegetables in specialised stores". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 29/02/2016 FROM" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.16. We do not have any information about the company HOWARD CHAPMAN,LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 2700000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.06
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR APPOINTED DR FIONA JANE VESTEY
Form type: AP01
Date: 2014.02.25
£2.95
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DIRECTOR APPOINTED MRS VICTORIA EILEEN HERBERT VESTEY
Form type: AP01
Date: 2014.02.24
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR APPOINTED MR ROBIN JOHN HENRY VESTEY
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MR ROBERT JAMES HOWARD BELL
Form type: AP01
Date: 2013.07.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.19
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RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDMUND VESTEY
Form type: 288b
Date: 2008.10.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 07/09/05; 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: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, THURLOW ESTATE OFFICE, THURLOW, HAVERHILL, SUFFOLK CB9 7LQ
Form type: 287
Date: 2003.01.22
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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ADOPT MEM AND ARTS 27/02/98
Form type: SRES01
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17

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Company directors and board members:

LINDSAY ANN BRAY (current)
Secretary, ACCOUNTS MANAGER, 1992.11.24
THE BUNGALOW GREAT BRADFIELD , BRAINTREE
CM7 4QG, ESSEX
ROBERT JAMES HOWARD BELL (current)
Director, PLUMBING & HEATING, 2013.05.28
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
FIONA JANE VESTEY (current)
Director, COMPANY DIRECTOR, 2014.02.07
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
JAMES EDMUND MCLEAN VESTEY (current)
Director, FARMER, 1992.11.24
OLD ORCHARD , HARWICK
TD9 9FT, ROXBURGHSHIRE
ROBIN JOHN HENRY VESTEY (current)
Director, FARMER, 2013.05.28
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
VICTORIA EILEEN HERBERT VESTEY (current)
Director, COMPANY DIRECTOR, 2014.02.07
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
JOHN RICHARD CUTHBERT (resigned)
Secretary, 1992.09.27 - 1993.09.27
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
PATRICK LORAINE BELL (resigned)
Director, RESIDENT AGENT, 1992.09.27 - 2004.12.08
HAWKSLAW HOUSE , COLDSTREAM
TD12 4JX, BERWICKSHIRE
REGINALD ERIC BLAIR (resigned)
Director, ACCOUNTANT, 1992.09.27 - 1993.09.27
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
EDMUND HOYLE VESTEY (resigned)
Director, RETIRED, 1997.08.12 - 2007.11.23
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
TIMOTHY RONALD GEOFFRY VESTEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.24 - 1997.08.12
WALTONS ASHDON , SAFFRON WALDEN
CB10 2JD, ESSEX

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Information about the Private Limited Company HOWARD CHAPMAN,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: 2016.04.12. Reload the data