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CHAPMAN FREEBORN AIRCHARTERING LIMITED

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

Company details

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

CHAPMAN FREEBORN AIRCHARTERING LIMITED on the map

Company type: Private Limited Company
Company number: 01053714
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport
  • 51210 - Freight air transport

Accounts:

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

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.12.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 25000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010537140006
Form type: MR01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, ASTRAL TOWERS 6TH FLOOR, BETTS WAY, CRAWLEY, WEST SUSSEX, RH10 9UY
Form type: AD01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/01/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 31/10/2010
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 01/01/2011
Form type: CH01
Date: 2011.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/01/2011
Form type: CH03
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 20/10/2010
Form type: CH01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN
Form type: TM01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
Form type: TM01
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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ALTER MEM AND ARTS 03/04/2009
Form type: RES01
Date: 2009.04.30
Child documents:
Document type: ANNOTATION
Date: 2009.04.30
Form type: RES13
Document description: SECTION 175 03/04/2009
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SHAREHOLDERS AGREEMENTS 03/04/2009
Form type: RES13
Date: 2009.04.30
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DIRECTOR APPOINTED RUSSI BATLIWALA
Form type: 288a
Date: 2009.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.15
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DIRECTOR APPOINTED PETER JOARDER
Form type: 288a
Date: 2009.04.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.29
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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: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, ASTRAL TOWERS 6TH FLOOR, BETTS WAY, CRAWLEY, WEST SUSSEX, RH10 9XA
Form type: 287
Date: 2008.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/05 FROM:, 60 WELBECK STREET, LONDON, W1M 8BH
Form type: 287
Date: 2005.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07

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Company directors and board members:

PETER JOARDER (current)
Secretary, 2007.12.13
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
RUSSI BATLIWALA (current)
Director, 2009.04.03
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
PETER JOARDER (current)
Director, FINANCE DIRECTOR, 2009.04.03
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
SHAHE OUZOUNIAN (current)
Director, MANAGING DIRECTOR, 2007.01.03
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
ANTHONY MICHAEL FARRELLY (resigned)
Secretary, 1995.04.05 - 1998.03.31
8 GLENVIEW ROAD , BROMLEY
BR1 2QQ, KENT
JAMES RICHARD MARTIN (resigned)
Secretary, 1991.09.15 - 1992.02.24
ROBIN HILL FIR TREE ROAD , LEATHERHEAD
KT22 8RG, SURREY
CHRISTOPHER JOHN METTERS (resigned)
Secretary, DIRECTOR, 1998.03.31 - 2007.12.13
LINDOR TUDOR CLOSE , PULBOROUGH
RH20 2EF, WEST SUSSEX
CAROL ANN NORMAN (resigned)
Secretary, 1992.04.24 - 1995.04.05
16 CAVERSHAM ROAD , KINGSTON UPON THAMES
KT1 2PX, SURREY
CHRISTOPHER ERIC CHAPMAN (resigned)
Director, CO DIRECTOR, 1991.09.15 - 2010.12.01
FLAT 2 14 WILBURY GARDENS , HOVE
BN3 6HY, EAST SUSSEX
CAROL ANN NORMAN (resigned)
Director, AIR FREIGHT BROKER, 1994.11.24 - 2010.12.01
16 CAVERSHAM ROAD , KINGSTON UPON THAMES
KT1 2PX, SURREY

Companies near to CHAPMAN FREEBORN AIRCHARTERING ltd.

Information about the Private Limited Company CHAPMAN FREEBORN AIRCHARTERING 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: 2016.07.22. Reload the data