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CHAPMAN MAWDSLEY & SONS LIMITED

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

Company details

55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG

CHAPMAN MAWDSLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00355902
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.11
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company CHAPMAN MAWDSLEY & SONS LIMITED is a Private Limited Company, registration number 00355902, established in United Kingdom on the 11. August 1939. The company is now active. The company has been in business for 77 years and 3 months. The company is based on 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG. Business of the company CHAPMAN MAWDSLEY & SONS LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.02.09. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.10.30. We do not have any information about the company CHAPMAN MAWDSLEY & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1986.02.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.12.10
TOTAL OIL GREAT BRITAIN LIMITED
LEGAL CHARGE - Outstanding on 1996.12.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.14
CLIFFORD AUBREY HUXTABLE
DEED OF FURTHER ADVANCE - Outstanding on 2006.11.16

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAWDSLEY / 07/12/2015
Form type: CH01
Date: 2015.12.08
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MRS EILEEN MAWDSLEY
Form type: AP01
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED MRS NORMA CHAPMAN
Form type: AP01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAWDSLEY / 07/12/2015
Form type: CH01
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 18A LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Form type: AD01
Date: 2015.11.25
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS CHAPMAN / 13/11/2014
Form type: CH01
Date: 2014.11.13
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SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMAS CHAPMAN / 13/11/2014
Form type: CH03
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAWDSLEY / 13/11/2014
Form type: CH01
Date: 2014.11.13
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAWDSLEY / 30/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS CHAPMAN / 30/10/2009
Form type: CH01
Date: 2009.12.09
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, 88 CHURCH ROAD, FORMBY, LANCS, L37 3NQ
Form type: 287
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/99
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.03
£2.95
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AD 14/11/96---------, £ SI [email protected]=97500, £ IC 2500/100000
Form type: 88(2)R
Date: 1996.11.28
£2.95
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£ NC 3000/100000, 14/11/96
Form type: 123
Date: 1996.11.20
£2.95
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NC INC ALREADY ADJUSTED 14/11/96
Form type: ORES04
Date: 1996.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.03

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Company directors and board members:

JOHN THOMAS CHAPMAN (current)
Secretary, 1991.10.30
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
JOHN THOMAS CHAPMAN (current)
Director, ENGINEER, 1991.10.30
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
NORMA CHAPMAN (current)
Director, 2014.12.15
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
EILEEN MAWDSLEY (current)
Director, 2014.12.15
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
GEORGE MAWDSLEY (current)
Director, ENGINEER, 1991.10.30
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
Date 2014.11.30
Fixed Assets £ 640,090
Tangible Fixed Assets £ 640,090
Current Assets £ 255,085
Debtors £ 8,107
Shareholder Funds £ 694,120
Profit Loss Account Reserve £ 15,202
Revaluation Reserve £ 608,822
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 694,120
Total Assets Less Current Liabilities £ 855,277
Net Current Assets Liabilities £ 215,187
Creditors Due Within One Year £ 39,898
Cash Bank In Hand £ 169,768
Stocks Inventory £ 77,210
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100,000
Creditors Due After One Year £ 161,157

Companies near to CHAPMAN MAWDSLEY & SONS ltd.

Information about the Private Limited Company CHAPMAN MAWDSLEY & 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: 2016.04.28. Reload the data