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CHAPERLIN & JACOBS LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG

CHAPERLIN & JACOBS LIMITED on the map

Company type: Private Limited Company
Company number: 00605818
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.06.06
last member list: 2013.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.12
overdue: OVERDUE
last made update: 2013.04.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.10.02
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.10.29
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2011.12.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015
Form type: 4.68
Date: 2015.07.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2014
Form type: 2.24B
Date: 2014.06.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.06.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2014
Form type: 2.24B
Date: 2014.02.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.09.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.09.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.09.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.08.09
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Form type: AD01
Date: 2013.07.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY
Form type: TM01
Date: 2013.06.26
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.17
Form type: LATEST SOC
Document description: 17/04/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED RAY WILLOUGHBY
Form type: AP01
Date: 2012.12.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR APPOINTED MR JOHN MCCARTNEY
Form type: AP01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEMBERTON
Form type: TM01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PINK
Form type: TM01
Date: 2012.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNY BONNER
Form type: TM01
Date: 2011.12.09
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAROLD PINK / 14/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEMBERTON / 14/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS DAWBORN / 14/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / LYNFORD STUART CHAPERLIN / 14/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN CHAPERLIN / 14/04/2011
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNY OLIVER BONNER / 14/04/2011
Form type: CH01
Date: 2011.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOAN ANN CHAPERLIN / 14/04/2011
Form type: CH03
Date: 2011.04.20
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAROLD PINK / 14/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEMBERTON / 14/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS DAWBORN / 14/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 137/143 HIGH STREET, SUTTON, SURREY, SM1 1JH
Form type: 287
Date: 2009.05.05
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01

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Company directors and board members:

JOAN ANN CHAPERLIN (dissolve)
Secretary, 1991.04.14
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND-ON-SEA
SS1 2EG
JOAN ANN CHAPERLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND-ON-SEA
SS1 2EG
LYNFORD STUART CHAPERLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND-ON-SEA
SS1 2EG
GILES NICHOLAS DAWBORN (dissolve)
Director, COMPANY ACCOUNTANT, 2005.11.07
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND-ON-SEA
SS1 2EG
RAY WILLOUGHBY (dissolve)
Director, NONE, 2012.11.27
3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
KENNY OLIVER BONNER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14 - 2011.11.23
3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
JOHN MCCARTNEY (dissolve)
Director, COMPANY DIRECTOR, 2011.11.28 - 2013.06.17
3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
UK
WILLIAM PEMBERTON (dissolve)
Director, DENTISTRY, 2002.09.02 - 2012.03.14
3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
NICHOLAS HAROLD PINK (dissolve)
Director, DENTISTRY, 2002.09.02 - 2012.03.14
3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
BARRY JOHN LEONARD SHERWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14 - 2001.03.30
13 MERLAND RISE EPSOM DOWNS , EPSOM
KT18 5RY, SURREY

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Information about the Private Limited Company CHAPERLIN & JACOBS 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: 2016.05.20. Reload the data