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J.CHAPLOW & SONS,LIMITED

Learn more about J.CHAPLOW & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HELSINGTON MILLS, KENDAL, CUMBRIA, LA9 5RL

J.CHAPLOW & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00335899
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.17
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.06.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.12.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 2604
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPLOW
Form type: TM01
Date: 2013.05.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED PHILLIP CHAPLOW
Form type: AP01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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25/03/11 STATEMENT OF CAPITAL GBP 2607
Form type: SH01
Date: 2011.05.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.04.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.04.19
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEIGH CHAPLOW / 01/10/2009
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPLOW / 01/10/2009
Form type: CH01
Date: 2010.04.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED DARREN LEIGH CHAPLOW
Form type: 288a
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR LEONARD CHAPLOW
Form type: 288b
Date: 2009.01.29
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APPOINTMENT TERMINATED SECRETARY ANDREW CHAPLOW
Form type: 288b
Date: 2009.01.29
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/00
Form type: 363(287)
Date: 2000.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19

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Company directors and board members:

DARREN LEIGH CHAPLOW (current)
Secretary, ROAD ENGINEER, 2009.01.14
1 MEADOW ROAD , KENDAL
LA9 5HW, CUMBRIA
DARREN LEIGH CHAPLOW (current)
Director, ROAD ENGINEER, 2009.01.14
HELSINGTON MILLS KENDAL , CUMBRIA
LA9 5RL
PHILLIP CHAPLOW (current)
Director, 2012.11.01
MILL HOUSE HELSINGTON MILLS , KENDAL
LA9 5RL, CUMBRIA
ENGLAND
ANDREW CHAPLOW (resigned)
Secretary, ROAD ENGINEER, 2004.05.14 - 2009.01.14
MILL COTTAGE HELSINGTON MILL , KENDAL
LA9 5RL, CUMBRIA
NORMAN CHAPLOW (resigned)
Secretary, 1992.03.31 - 2004.05.14
MEADOW VIEW HELSINGTON , KENDAL
LA9 5RL, CUMBRIA
ANDREW CHAPLOW (resigned)
Director, ROAD ENGINEER, 2004.05.14 - 2013.05.14
HELSINGTON MILLS KENDAL , CUMBRIA
LA9 5RL
LEONARD CHAPLOW (resigned)
Director, ENGINEER, 1992.03.31 - 2009.01.14
GLENBROOK HELSINGTON MILLS , KENDAL
LA9 5RL, CUMBRIA
NORMAN CHAPLOW (resigned)
Director, ENGINEER, 1992.03.31 - 2004.05.14
MEADOW VIEW HELSINGTON , KENDAL
LA9 5RL, CUMBRIA

Information about the Private Limited Company J.CHAPLOW & SONS,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: 2016.04.27. Reload the data