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JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED

Learn more about JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTLANDS FARM, ANTLANDS LANE, BURSTOW HORLEY, SURREY, RH6 9TE

JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00276941
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.16
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED is a Private Limited Company, registration number 00276941, established in United Kingdom on the 16. June 1933. The company is now active. The company has been in business for 83 years and 5 months. The company is based on WESTLANDS FARM, ANTLANDS LANE, BURSTOW HORLEY, SURREY, RH6 9TE. Business of the company JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.17. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1936.04.06
LLOYDS BANK PLC
CHARGE - Outstanding on 1947.02.27

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SARGENT / 31/03/2015
Form type: CH01
Date: 2015.10.06
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SARGENT / 07/10/2014
Form type: CH01
Date: 2014.10.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD SARGENT / 27/09/2010
Form type: CH01
Date: 2010.10.06
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/07
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, WESTLANDS FARM, BURSTOW, HORLEY, SURREY RH6 9TJ
Form type: 287
Date: 2007.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.20

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Company directors and board members:

HEATHER RANMORE SARGENT (current)
Secretary, 1991.09.27
WESTLANDS FARM ANTLANDS LANE , BURSTOW HORLEY
RH6 9TE, SURREY
ELIZABETH ALEXIEVNA FURBER (current)
Director, COMPANY DIRECTOR, 1991.09.27
3 WAINE CLOSE MOUNT PLEASANT , BUCKINGHAM
MK18 1FF
CHARLES EDWARD SARGENT (current)
Director, CHAPLAIN TO BRUNEL UNIVERSITY, 1994.01.26
4 SPINNAKERS PENTIRE AVENUE , NEWQUAY
TR7 1TT, CORNWALL
ENGLAND
HEATHER RANMORE SARGENT (current)
Director, COMPANY DIRECTOR, 1991.09.27
WESTLANDS FARM ANTLANDS LANE , BURSTOW HORLEY
RH6 9TE, SURREY
JOHN WILLIAM SARGENT (current)
Director, 1999.12.01
2B CALLE FLORENCIO LLORENTE 29, 2B , 28027 MADRID
SPAIN
JOHN WILLIAM SARGENT (resigned)
Director, PROPERTY MANAGER AND COMPANY D, 1991.09.27 - 1994.01.26
WESTLANDS FARM BURSTOW , HORLEY
RH6 9TJ, SURREY
Date 2013.05.31 2012.05.31
Fixed Assets £ 1,148,704 £ 1,148,704
Tangible Fixed Assets £ 1,140,000 £ 1,140,000
Current Assets £ 195,417 + 14.59 % £ 170,538
Tangible Fixed Assets Depreciation £ 1,666 £ 1,666
Debtors £ 66,204 + 25.74 % £ 52,651
Shareholder Funds £ 1,314,215 + 1.44 % £ 1,295,525
Profit Loss Account Reserve £ 256,009 + 7.88 % £ 237,319
Revaluation Reserve £ 1,035,486 £ 1,035,486
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,314,215 + 1.44 % £ 1,295,525
Total Assets Less Current Liabilities £ 1,317,215 + 1.44 % £ 1,298,525
Net Current Assets Liabilities £ 168,511 + 12.47 % £ 149,821
Creditors Due Within One Year £ 26,906 + 29.87 % £ 20,717
Cash Bank In Hand £ 129,213 + 9.61 % £ 117,887
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,141,666 £ 1,141,666
Investments Fixed Assets £ 8,704 £ 8,704
Creditors Due After One Year £ 3,000 £ 3,000

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Information about the Private Limited Company JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)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: 2016.04.18. Reload the data