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CHAPMANS AGRICULTURAL LIMITED

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

Company details

CHAPMANS AGRICULTURAL LTD, CLUB MILL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2FH

CHAPMANS AGRICULTURAL LIMITED on the map

Company type: Private Limited Company
Company number: 00564420
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.09
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.11.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.18
DS COMMISSIONING LLC
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE - Outstanding on 2009.01.07

List of company documents:

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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 2202762
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2014.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.09
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LANE / 11/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR APPOINTED MR KEITH RIDGWAY
Form type: AP01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LANE / 07/06/2010
Form type: CH01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR PETER WALLIS
Form type: 288b
Date: 2008.07.22
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LANE / 01/01/2008
Form type: 288c
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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SECRETARY APPOINTED SIMON TOMLINSON
Form type: 288a
Date: 2008.05.28
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APPOINTMENT TERMINATED SECRETARY DAVID COOPER
Form type: 288b
Date: 2008.05.28
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SECRETARY APPOINTED DAVID COOPER
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MILLS
Form type: 288b
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, COLD DRAWN PRODUCTS LTD, OLD POPPLEWELL LANE, SCHOLES, CLECKHEATON, WEST YORKSHIRE BD19 6DW
Form type: 287
Date: 2006.08.29
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06
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£ NC 500000/2500000, 31/03/06
Form type: 123
Date: 2006.04.20
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NC INC ALREADY ADJUSTED 31/03/06
Form type: RES04
Date: 2006.04.20
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PROPERTY TRANSFER 31/03/06
Form type: RES13
Date: 2006.04.20
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AD 31/03/06---------, £ SI [email protected]=225000, £ IC 1977762/2202762
Form type: 88(2)R
Date: 2006.04.20
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AD 31/03/06---------, £ SI [email protected]=1477762, £ IC 500000/1977762
Form type: 88(2)R
Date: 2006.04.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.04.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SIMON TOMLINSON (current)
Secretary, CHARTERED ACCOUNTANT, 2008.05.23
19 ASHFURLONG CLOSE DORE , SHEFFIELD
S17 3NN
DAVID JOHN BYERS (current)
Director, 2005.04.11
8 POWNALL ROAD , WILMSLOW
SK9 5DR, CHESHIRE
IAN PAUL LANE (current)
Director, CHAIRMAN, 1991.06.07
CHAPMANS AGRICULTURAL LTD CLUB MILL ROAD , SHEFFIELD
S6 2FH, SOUTH YORKSHIRE
NIGEL MICHAEL LANE (current)
Director, 1991.06.07
THE OLD POST COTTAGE STRAIT LANE HUBY , LEEDS
LS17 0EA
KEITH RIDGWAY (current)
Director, PROFESSOR, 2012.04.24
CHAPMANS AGRICULTURAL LTD CLUB MILL ROAD , SHEFFIELD
S6 2FH, SOUTH YORKSHIRE
DAVID ANTHONY COOPER (resigned)
Secretary, CHARTERED CERITIFIED, 2008.04.02 - 2008.05.23
2 WELLFIELD GROVE PENISTONE , SHEFFIELD
S36 8GP
DAVID WILLIAM MILLS (resigned)
Secretary, 1991.06.07 - 2008.04.02
17 BOWER LANE GRENOSIDE , SHEFFIELD
S35 8NE, SOUTH YORKSHIRE
PETER ANGELO FACCENDA (resigned)
Director, MANAGING DIRECTOR, 2001.10.29 - 2005.04.30
1 ASH COURT SPROTBROUGH , DONCASTER
DN5 7JZ, SOUTH YORKSHIRE
MICHAEL JOHN REGINALD LANE (resigned)
Director, 1991.06.07 - 2007.03.31
23 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
DAVID WILLIAM MILLS (resigned)
Director, FINANCE DIRECTOR, 1991.06.07 - 2008.04.02
17 BOWER LANE GRENOSIDE , SHEFFIELD
S35 8NE, SOUTH YORKSHIRE
SCAIFE RICHARD JOHN (resigned)
Director, MANUFACTURING DIRECTOR, 1995.07.05 - 2006.06.09
15 ASHFORD ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S11 8XZ
HERBERT SWIFT (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.07 - 1993.04.27
5 WOOD LANE CLOSE STANNINGTON , SHEFFIELD
S6 5LY, SOUTH YORKSHIRE
GRAHAM ANTHONY UTTLEY (resigned)
Director, TECHNICAL DIRECTOR, 2004.03.01 - 2006.01.27
33 HELSTON RISE MILLHOUSES , SHEFFIELD
S7 2GL, SOUTH YORKSHIRE
PETER WALLIS (resigned)
Director, SALES DIRECTOR, 1991.06.07 - 2008.07.11
49 CHAPEL ROAD BURNCROSS , SHEFFIELD
S30 4SS, SOUTH YORKSHIRE
MARK CHARLES WEBBER (resigned)
Director, MANAGING DIRECTOR, 1998.02.09 - 2001.10.19
16 ENDCLIFFE TERRACE ROAD , SHEFFIELD
S11 8RT, SOUTH YORKSHIRE
MELVYN RODNEY WILLERTON (resigned)
Director, WORKS DIRECTOR, 1991.06.07 - 2000.12.31
7 ADDY DRIVE SPRINGVALE , SHEFFIELD
S6 3GT, SOUTH YORKSHIRE

Companies near to CHAPMANS AGRICULTURAL ltd.

Information about the Private Limited Company CHAPMANS AGRICULTURAL 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: 2016.05.16. Reload the data