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WILLIAM CHAPLIN LIMITED

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

Company details

61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX

WILLIAM CHAPLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00629976
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.09
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.20

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 3600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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02/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MAY KEDGE / 01/12/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA MONNA KEDGE / 01/12/2013
Form type: CH01
Date: 2013.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS GINA MONNA KEDGE / 01/12/2013
Form type: CH03
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD CHAPLIN / 01/12/2013
Form type: CH01
Date: 2013.12.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR JANE BULL
Form type: TM01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BULL / 01/10/2009
Form type: CH01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
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£ IC 5000/3600, 06/11/02, £ SR [email protected]=1400
Form type: 169
Date: 2002.12.24
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REGISTERED OFFICE CHANGED ON 30/11/02 FROM:, VICTORIA FARM, VICTORIA ROAD GOLDEN GREEN, TONBRIDGE, KENT TN11 0LS
Form type: 287
Date: 2002.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.24
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REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, BEECHIN WOOD FARM,, PLATT,, BOROUGH GREEN, TN15 8QP
Form type: 287
Date: 2002.05.21
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12

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Company directors and board members:

GINA MONNA KEDGE (current)
Secretary, 1991.12.14
61 LONDON ROAD MAIDSTONE , KENT
ME16 8TX
WILLIAM RICHARD CHAPLIN (current)
Director, FARMER, 1991.12.14
61 LONDON ROAD MAIDSTONE , KENT
ME16 8TX
GINA MONNA KEDGE (current)
Director, SECRETARY, 1991.12.14
61 LONDON ROAD MAIDSTONE , KENT
ME16 8TX
JULIE MAY KEDGE (current)
Director, FARMING, 1991.12.14
61 LONDON ROAD MAIDSTONE , KENT
ME16 8TX
JANE ELIZABETH BULL (resigned)
Director, LICENSED VICTULAR, 1991.12.14 - 2012.09.23
SUTTON CHUCH ROAD SUTTON AT HONE , DARTFORD
DA4 9EX, KENT
WILLIAM GEORGE CHAPLIN (resigned)
Director, FARMER, 1991.12.14 - 2001.04.02
ORCHARD ISLAND HOUSE LONG MILL LANE , SEVENOAKS
TN15 8NB, KENT
WILLIAM GEORGE CHAPLIN (resigned)
Director, FARMER, 2002.11.06 - 2002.11.06
ORCHARD ISLAND HOUSE LONG MILL LANE , SEVENOAKS
TN15 8NB, KENT
PETER MORRIS CHECKLEY (resigned)
Director, FARM MANAGER, 1995.01.01 - 1998.06.05
BEECHWOOD FARM BEECHIN WOOD LANE PLATT BOROUGH GREEN , SEVENOAKS
TN15 8QP, KENT
Date 2011.12.31
Fixed Assets £ 366,646
Tangible Fixed Assets £ 366,646
Current Assets £ 419,112
Tangible Fixed Assets Depreciation £ 9,975
Debtors £ 161,771
Shareholder Funds £ 727,730
Profit Loss Account Reserve £ 712,545
Revaluation Reserve £ 10,185
Called Up Share Capital £ 3,600
Net Assets Liabilities Including Pension Asset Liability £ 727,730
Total Assets Less Current Liabilities £ 727,730
Net Current Assets Liabilities £ 361,084
Cash Bank In Hand £ 230,146
Tangible Fixed Assets Disposals £ -11,111
Tangible Fixed Assets Cost Or Valuation £ 376,621

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Information about the Private Limited Company WILLIAM CHAPLIN 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: 2016.05.23. Reload the data