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CHAPMAN TRADING LIMITED

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

Company details

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

CHAPMAN TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00481084
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.04.17
last member list: 2015.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.15
overdue: OVERDUE
last made update: 2015.03.18
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.23
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Form type: AD01
Date: 2015.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.12
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DIRECTOR APPOINTED CLAES JORWALL
Form type: AP01
Date: 2015.07.10
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01/07/15 STATEMENT OF CAPITAL GBP 28602882
Form type: SH01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 28602882
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DIRECTOR APPOINTED CHARLOTTA INGRID GRAHS
Form type: AP01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON
Form type: TM01
Date: 2015.07.09
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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ADOPT ARTICLES 22/04/2013
Form type: RES01
Date: 2013.05.15
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER
Form type: TM01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / KARA JOSEPHINE DE KRETSER / 04/04/2012
Form type: CH01
Date: 2012.04.04
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 04/04/2012
Form type: CH03
Date: 2012.04.04
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON
Form type: AP01
Date: 2011.03.24
£2.95
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DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER
Form type: AP01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND
Form type: TM01
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT
Form type: AP01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE
Form type: TM01
Date: 2010.11.24
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN JONSSON / 18/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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ADOPT ARTICLES 07/05/2009
Form type: RES01
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED MRS EVA ELISABETH ANDRE
Form type: 288a
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG
Form type: 288b
Date: 2009.03.18
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DIRECTOR APPOINTED MR LARS GORAN BLOMSTRAND
Form type: 288a
Date: 2008.11.18
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DIRECTOR APPOINTED MR HAKAN JONSSON
Form type: 288a
Date: 2008.11.18
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DIRECTOR APPOINTED MS VIVECA CARINA SODERBERG
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLAES JOERWALL
Form type: 288b
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR SOREN ANDERSSON
Form type: 288b
Date: 2008.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, TRELLEBORG, ASHCHURCH, TEWKESBURY, GL20 8JS
Form type: 287
Date: 2007.12.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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CONSO, 11/05/05
Form type: 122
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 11/05/05
Form type: RES13
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.07.18
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, C/O TRELLEBORG AUTOMOTIVE UK LTD, HOLBROOK LANE, COVENTRY, CV6 4QX
Form type: 287
Date: 2005.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2004.11.09

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Company directors and board members:

IAN ELCOCK (dissolve)
Secretary, SOLICITOR, 2004.08.12
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
CHARLOTTA INGRID GRAHS (dissolve)
Director, SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY, 2015.06.30
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
CLAES JORWALL (dissolve)
Director, SENIOR VICE PRESIDENT MERGERS & ACQUISITIONS, 2015.06.30
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
ALAN WILCE BAILEY (dissolve)
Secretary, 1992.09.01 - 1994.04.29
1 BRIAN AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9NG, SURREY
ANDERS JOAKIM LAUREN (dissolve)
Secretary, MANAGER, 1999.10.05 - 2001.02.28
WOODLANDS COTTAGE ROMAN ROAD , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
MARTIN DAVID TINGLE (dissolve)
Secretary, 2001.12.31 - 2004.08.12
87 GOLDEN CROSS LANE CATSHILL , BROMSGROVE
B61 0LE, WORCESTERSHIRE
TONY VARLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.29 - 1999.10.05
1 KENSINGTON DRIVE HORWICH , BOLTON
BL6 6AE, LANCASHIRE
WILLIAM SIDNEY PETER WAYLAND (dissolve)
Secretary, 1992.06.30 - 1992.09.01
57 BUTTON LANE BEARSTED , MAIDSTONE
ME15 8DW, KENT
SOREN BENGT EVERT ANDERSSON (dissolve)
Director, 2001.02.28 - 2008.10.09
LINNEGATAN 126 B , 5-216 18 MALMO
SWEDEN
EVA ELISABETH ANDRE (dissolve)
Director, CORPORATE COUNSEL, 2009.05.07 - 2010.10.31
BULOW HUBES VAG 13E - , LIMHAMN
21618
SWEDEN
LARS GORAN BLOMSTRAND (dissolve)
Director, TAX DIRECTOR, 2008.10.09 - 2011.02.28
VALLGRANO 2 , FALSTERBO
SE-239 42
SWEDEN
SYLVIA MAY CARTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1992.11.02
71 VALLEYFIELD ROAD STREATHAM , LONDON
SW16 2HX
TOMAS ANDERS DALENTOFT (dissolve)
Director, GROUP PARALEGAL, 2010.11.15 - 2011.02.28
VASTRA RONNEHOLMSVAGEN 72 MALMO , SE-217 41
SWEDEN
KARA JOSEPHINE DE KRETSER (dissolve)
Director, PARALEGAL, 2011.03.18 - 2012.08.03
TRELLEBORG AB JOHAN KOCKSGATAN 10 , TRELLEBORG
23122
SWEDEN
CLAES JOERWALL (dissolve)
Director, TAX MANAGER, 2001.02.28 - 2008.10.09
MOLLEMADSVAGEN 28C , SE 239 42 FALSTERBO
SWEDEN
NIKLAS ANDERS JOHANSSON (dissolve)
Director, TAX DIRECTOR, 2011.03.18 - 2015.06.30
MAJORSGATAN 16 SE-211 41 , MALMO
SWEDEN
HAKAN JONSSON (dissolve)
Director, CORPORATE COUNSEL, 2008.10.09 - 2015.06.30
4 DALSLANDSVAGEN , LUND
SE 222 25, SWEDEN
SWEDEN
STIG OLOF OSCAR KARLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.04
SNABBVINGEVAGEN 5 , 561 47 HUSKVARNA
FOREIGN
SWEDEN
ROLF EJE LINDBACK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.11.16
TROLLEGATEN 4 S-38238 NYBRO , SWEDEN
FOREIGN
STEN CARL AXEL LINDSTEDT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30 - 2001.02.28
VASAGATAN 42 GOTHENBURG , 41137
FOREIGN
SWEDEN
STEN CARL AXEL LINDSTEDT (dissolve)
Director, COMPANY DIRECTOR, 1993.11.16 - 1996.09.25
VASAGATAN 42 GOTHENBURG , 41137
FOREIGN
SWEDEN
VIVECA CARINA SODERBERG (dissolve)
Director, PARALEGAL, 2008.10.09 - 2008.12.19
45B LOTSGATAN , LIMHAHN
SE 215 42, SWEDEN
SWEDISH
CLIVE THAWLEY (dissolve)
Director, 1999.10.05 - 2001.02.28
DUNMORE BALLPLAY ROAD , MOFFAT
DG10 9JU, DUMFRIESSHIRE
JOHN ANDREW TOWNEND (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1999.10.05
BROADMEAD 19 MEINS ROAD , BLACKBURN
BB2 6QQ, LANCASHIRE
TONY VARLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 1999.10.05
1 KENSINGTON DRIVE HORWICH , BOLTON
BL6 6AE, LANCASHIRE

Companies near to CHAPMAN TRADING ltd.

Information about the Private Limited Company CHAPMAN TRADING 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: 2016.05.11. Reload the data