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W.S.CHAPMAN & SONS LIMITED

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

Company details

BURGESS HALL BURRINGHAM ROAD, GUNNESS, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 3LT

W.S.CHAPMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00580823
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.18
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1996.08.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1996.08.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1996.08.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10400
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, BURGESS HALL BURRINGHAM ROAD, GUNNESS, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 3LT, UNITED KINGDOM
Form type: AD01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, BURGESS HALL BURRINGHAM ROAD, GUNNESS, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 3LT, UNITED KINGDOM
Form type: AD01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ
Form type: AD01
Date: 2013.03.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CHAPMAN / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANEWELL CHAPMAN / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE DN20 8NQ
Form type: 287
Date: 2006.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/06
Form type: 363(287)
Date: 2006.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RE:DISCHARGE OF ORDER APPT.REC
Form type: MISC
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.18

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Company directors and board members:

JOSEPHINE CHAPMAN (current)
Secretary, 1992.12.31
BURGESS HALL GUNNESS , SCUNTHORPE
DN17 3LT, NORTH LINCOLNSHIRE
JAMES STANEWELL CHAPMAN (current)
Director, FARMER, 1992.12.31
BURGESS HALL GUNNESS , SCUNTHORPE
DN17 3LT, NORTH LINCOLNSHIRE
JOSEPHINE CHAPMAN (current)
Director, SECRETARY, 1992.12.31
BURGESS HALL GUNNESS , SCUNTHORPE
DN17 3LT, NORTH LINCOLNSHIRE
Date 2014.04.05
Fixed Assets £ 1,298,985
Tangible Fixed Assets £ 1,298,985
Current Assets £ 330,872
Provisions For Liabilities Charges £ 15,516
Debtors £ 125,332
Shareholder Funds £ 507,004
Profit Loss Account Reserve £ 496,253
Called Up Share Capital £ 10,400
Net Assets Liabilities Including Pension Asset Liability £ 507,004
Total Assets Less Current Liabilities £ 1,328,148
Net Current Assets Liabilities £ 29,163
Creditors Due Within One Year £ 301,709
Stocks Inventory £ 205,540
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,400
Entity Officers Dimension £ 104,222
Creditors Due After One Year £ 821,144

Information about the Private Limited Company W.S.CHAPMAN & 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: 2016.05.18. Reload the data