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P.D. CHAPMAN LIMITED

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

Company details

GUTON HALL, BRANDISTON, NORWICH, NORFOLK, NR10 4PH

P.D. CHAPMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00314008
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.09
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.16

List of company documents:

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SAIL ADDRESS CHANGED FROM:, 15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT, ENGLAND
Form type: AD02
Date: 2015.09.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.10
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 8000
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.21
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA BRIDGET BORRETT / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARGREAVES BOLTON / 01/10/2009
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAME MILLER / 01/10/2009
Form type: CH03
Date: 2010.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AAMD
Date: 2003.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/02
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, MANOR FARM,, HOE,, NORFOLK, NR20 4BE
Form type: 287
Date: 2002.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.14
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12

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Company directors and board members:

GRAHAME MILLER (current)
Secretary, 2002.12.13
GUTON HALL BRANDISTON , NORWICH
NR10 4PH, NORFOLK
DAVID JOHN HARGREAVES BOLTON (current)
Director, 2003.02.21
GUTON HALL BRANDISTON , NORWICH
NR10 4PH, NORFOLK
ANTHEA BRIDGET BORRETT (current)
Director, FARMER, 1992.04.30
GUTON HALL BRANDISTON , NORWICH
NR10 4PH, NORFOLK
ANTHEA BRIDGET BORRETT (resigned)
Secretary, 1992.04.30 - 2002.12.13
GUTON HALL BRANDISTON , NORWICH
NR10 4PH, NORFOLK
NANCY ALICE GOW (resigned)
Director, 1992.04.30 - 2002.03.31
MANOR FARM HOE , DEREHAM
NR20 4BE, NORFOLK
PETER WILLIAM GOW (resigned)
Director, 1992.04.30 - 2002.01.22
MANOR FARM HOE , DEREHAM
NR20 4BE, NORFOLK
Date 2013.10.31
Fixed Assets £ 253,355
Tangible Fixed Assets £ 12,829
Current Assets £ 364,796
Tangible Fixed Assets Depreciation £ 5,026
Debtors £ 2,880
Shareholder Funds £ 612,987
Profit Loss Account Reserve £ 604,987
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 612,987
Net Current Assets Liabilities £ 359,632
Creditors Due Within One Year £ 5,164
Cash Bank In Hand £ 361,916
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 17,855
Investments Fixed Assets £ 240,526

Companies near to P.D. CHAPMAN ltd.

Information about the Private Limited Company P.D. 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: 2016.04.26. Reload the data