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CHAPMAN FRASER & COMPANY LIMITED

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

Company details

MANOR SILK MILLS, 10 PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8BF

CHAPMAN FRASER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00541726
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.09
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20600 - Manufacture of man-made fibres

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.05.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 2500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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DIRECTOR APPOINTED MRS TRACEY FRASER
Form type: AP01
Date: 2014.05.13
£2.95
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SECRETARY APPOINTED MS JENNY HARDING
Form type: AP03
Date: 2014.03.12
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APPOINTMENT TERMINATED, SECRETARY HELEN HERNIMAN
Form type: TM02
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.11
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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SECRETARY'S CHANGE OF PARTICULARS / HELEN RACHEL HERNIMAN / 01/11/2012
Form type: CH03
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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NC INC ALREADY ADJUSTED 01/02/2010
Form type: RES04
Date: 2010.02.22
£2.95
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01/02/10 STATEMENT OF CAPITAL GBP 2500
Form type: SH01
Date: 2010.02.22
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONALD MUNRO FRASER / 14/12/2009
Form type: CH01
Date: 2009.12.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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SECRETARY'S CHANGE OF PARTICULARS / HELEN HERNIMAN / 19/12/2008
Form type: 288c
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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£ IC 150000/2000, 27/04/07, £ SR [email protected]=148000
Form type: 169
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.28
Child documents:
Document type: ANNOTATION
Date: 2007.08.28
Form type: RES13
Document description: AUTH TO PAY SELLERS 27/04/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29

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Company directors and board members:

JENNY HARDING (current)
Secretary, 2014.03.12
MANOR SILK MILLS 10 PINFOLD ROAD , THURMASTON
LE4 8BF, LEICESTER
TRACEY FRASER (current)
Director, HOUSEWIFE, 2014.04.15
MANOR SILK MILLS 10 PINFOLD ROAD , THURMASTON
LE4 8BF, LEICESTER
WILLIAM DONALD MUNRO FRASER (current)
Director, MANAGING DIRECTOR, 1990.12.14
50 GLEN PARK AVENUE GLENFIELD , LEICESTER
LE3 8GG, LEICESTERSHIRE
CAROL CLAYTON (resigned)
Secretary, 2004.11.30 - 2007.03.01
12 THE HEADLAND EAST GOSCOTE , LEICESTER
LE7 3QT, LEICESTERSHIRE
HELEN RACHEL HERNIMAN (resigned)
Secretary, ACCOUNTANT, 2007.03.01 - 2014.03.03
MANOR SILK MILLS 10 PINFOLD ROAD , THURMASTON
LE4 8BF, LEICESTER
PATRICK ANTHONY LYNCH (resigned)
Secretary, 1990.12.14 - 1999.09.30
MERRYDALE 9 DOWNSIDE DRIVE , ASHBY DE LA ZOUCH
LE65 2QU, LEICESTERSHIRE
MICHAEL DAVID PHILLIMORE (resigned)
Secretary, 1999.10.01 - 2004.11.21
3 DERBY CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6NF, LEICESTERSHIRE
ALFRED MICHAEL CHAPMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1990.12.14 - 2005.10.01
47 HEATHFIELD PARK , MIDHURST
GU29 9HL, WEST SUSSEX
THOMAS MUNRO FRASER (resigned)
Director, CHAIRMAN, 1990.12.14 - 2003.06.18
THE OLD RECTORY CHURCHGATE HALLATON , MARKET HARBOROUGH
LE16 8TY, LEICESTERSHIRE
PATRICK ANTHONY LYNCH (resigned)
Director, FINANCE DIRECTOR, 1990.12.14 - 1999.09.30
MERRYDALE 9 DOWNSIDE DRIVE , ASHBY DE LA ZOUCH
LE65 2QU, LEICESTERSHIRE
MICHAEL DAVID PHILLIMORE (resigned)
Director, ACCOUNTANT, 2003.06.18 - 2004.11.21
3 DERBY CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6NF, LEICESTERSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 25
Current Assets £ 811,957
Tangible Fixed Assets Depreciation £ 1,415,827
Provisions For Liabilities Charges £ 2,401
Debtors £ 384,522
Shareholder Funds £ 689,019
Profit Loss Account Reserve £ 532,519
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 691,420
Net Current Assets Liabilities £ 626,875
Creditors Due Within One Year £ 185,082
Cash Bank In Hand £ 157,042
Stocks Inventory £ 270,393
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary A Shares of £1 each
Tangible Fixed Assets Disposals £ 7,875
Tangible Fixed Assets Additions £ 12,367
Tangible Fixed Assets Cost Or Valuation £ 1,469,251
Tangible Fixed Assets Depreciation Charged In Period £ 23,488
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,875
Intangible Fixed Assets £ 64,545
Names Related Parties Involved In Transaction £ 160,160

Companies near to CHAPMAN FRASER & COMPANY ltd.

Information about the Private Limited Company CHAPMAN FRASER & COMPANY 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: 2016.05.15. Reload the data