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ALBERT E.CHAPMAN LIMITED

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

Company details

9 PLANTAGENET ROAD, BARNET, EN5 5JG

ALBERT E.CHAPMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00353168
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.19
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.08.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 34328
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE CHAPMAN
Form type: TM01
Date: 2012.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, 17 CROUCH HILL, LONDON, N4 4AP
Form type: AD01
Date: 2012.02.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.27
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
AD 04/07/94---------, £ SI [email protected]=24520, £ IC 84808/109328
Form type: 88(2)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
£ NC 85000/110000, 04/07/94
Form type: 123
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/07/94
Form type: ORES04
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
AD 18/03/94---------, £ SI [email protected]=75000, £ IC 9808/84808
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
£ NC 10000/85000, 18/03/94
Form type: 123
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/03/94
Form type: ORES04
Date: 1994.04.05
Child documents:
Document type: ANNOTATION
Date: 1994.04.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 18/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.09

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Company directors and board members:

ANNE FRANCES CHAPMAN (current)
Secretary, 1992.07.12
IVY COTTAGE, 23 DURY ROAD MONKEN HADLEY , BARNET
EN5 5PU, HERTFORDSHIRE
JANET SHIRLEY BARTMEIER (current)
Director, UPHOLSTERER, 1992.07.12
3 TWYSDENS TERRACE NORTH MYMMS , HATFIELD
AL9 7DJ, HERTFORDSHIRE
BERTRAM EDWARD CHAPMAN (current)
Director, UPHOLSTERER, 1992.07.12
77 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BL, HERTFORDSHIRE
STEPHEN EDWARD CHAPMAN (current)
Director, UPHOLSTERER, 1992.07.12
IVY COTTAGE 23 DURY ROAD MONKEN HADLEY , BARNET
EN5 5PU, HERTFORDSHIRE
JOYCE MAY CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 2012.06.28
77 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BL, HERTFORDSHIRE
PHILIP CHARLES LORD (resigned)
Director, MANAGER, 1992.07.12 - 1999.04.30
11 LAURA CLOSE , ENFIELD
EN1 2DZ, MIDDLESEX

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Information about the Private Limited Company ALBERT E.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: 2016.04.27. Reload the data