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PHILIP CHAPPER & COMPANY LIMITED

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

Company details

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS

PHILIP CHAPPER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01001273
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.01
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.03.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.21

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010012730006
Form type: MR01
Date: 2013.05.21
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, GRESHAM HOUSE, 144 HIGH STREET, EDGWARE, MIDDX, HA8 7EZ
Form type: AD01
Date: 2012.10.02
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.22
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.24
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA CHAPPER / 01/10/2009
Form type: CH01
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.14
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.08

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Company directors and board members:

VERA CHAPPER (current)
Secretary, 1998.04.30
MAPLE DURHAM KEWFERRY DRIVE , NORTHWOOD
HA6 2NU, MIDDLESEX
PHILIP CHAPPER (current)
Director, PHARMACIST, 1991.04.30
MAPLE DURHAM KEWFERRY DRIVE , NORTHWOOD
HA6 2NU, MIDDLESEX
VERA CHAPPER (current)
Director, COMPANY SECRETARY, 1991.04.30
MAPLE DURHAM KEWFERRY DRIVE , NORTHWOOD
HA6 2NU, MIDDLESEX
PHILIP CHAPPER (resigned)
Secretary, 1991.04.30 - 1998.04.30
MAPLE DURHAM KEWFERRY DRIVE , NORTHWOOD
HA6 2NU, MIDDLESEX
Date 2013.04.30
Tangible Fixed Assets £ 45,393
Current Assets £ 1,503,526
Tangible Fixed Assets Depreciation £ 176,675
Debtors £ 1,257,895
Profit Loss Account Reserve £ 196,721
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 201,721
Total Assets Less Current Liabilities £ 338,971
Net Current Assets Liabilities £ 293,578
Creditors Due Within One Year £ 1,209,948
Cash Bank In Hand £ 98,278
Stocks Inventory £ 147,353
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 12,312
Tangible Fixed Assets Cost Or Valuation £ 219,842
Tangible Fixed Assets Depreciation Charged In Period £ 14,538
Creditors Due After One Year £ 137,250

Companies near to PHILIP CHAPPER & COMPANY ltd.

Information about the Private Limited Company PHILIP CHAPPER & 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: 2016.07.18. Reload the data