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CHAPLIN, FARRANT, WILTSHIRE LIMITED

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

Company details

51 YARMOUTH ROAD, THORPE, NORWICH, NR7 OET

CHAPLIN, FARRANT, WILTSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01089784
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.04
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

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: 2017.05.05
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1988.10.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HUGH WILTSHIRE / 20/06/2016
Form type: CH01
Date: 2016.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN HUGH WILTSHIRE / 20/06/2016
Form type: CH03
Date: 2016.06.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.15
Child documents:
Document type: ANNOTATION
Date: 2016.06.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of form SH03 registered on 06/05/2015
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21/04/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1521
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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SECRETARY APPOINTED MR MARTYN HUGH WILTSHIRE
Form type: AP03
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH
Form type: TM02
Date: 2015.09.01
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ADOPT ARTICLES 07/04/2015
Form type: RES01
Date: 2015.05.06
Child documents:
Document type: ANNOTATION
Date: 2015.05.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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07/04/15 STATEMENT OF CAPITAL GBP 3020.00
Form type: SH06
Date: 2015.05.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.06
Child documents:
Document type: ANNOTATION
Date: 2016.06.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH03 was registered on 15/06/2016
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HUGH WILTSHIRE / 01/04/2012
Form type: CH01
Date: 2012.06.06
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03
Form type: 225
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.26
£2.95
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AD 30/04/01---------, £ SI [email protected]=20, £ IC 3020/3040
Form type: 88(2)R
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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AD 14/04/97---------, £ SI [email protected]=20, £ IC 3000/3020
Form type: 88(2)R
Date: 1997.05.12
£2.95
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£ NC 3000/10000, 14/04/
Form type: ORES04
Date: 1997.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 03/01/97 TO 30/04/97
Form type: 225
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.04
£2.95
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COMPANY NAME CHANGED, GUILDHOUSE LIMITED, CERTIFICATE ISSUED ON 16/07/96
Form type: CERTNM
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/96
Form type: AA
Date: 1996.05.10

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Company directors and board members:

MARTYN HUGH WILTSHIRE (current)
Secretary, 2014.10.28
69 HIGH STREET , WINCHESTER
SO23 9DA, HAMPSHIRE
ENGLAND
MARTYN HUGH WILTSHIRE (current)
Director, ARCHITECT, 1996.01.05
69 HIGH STREET , WINCHESTER
SO23 9DA, HAMPSHIRE
ENGLAND
BRIAN HENRY SMITH (resigned)
Secretary, 1991.04.21 - 2014.10.28
WAVERLEY HOUSE CALTHORPE ROAD , ERPINGHAM
NR11 7QL, NORFOLK
TREVOR ALBERT CATCHPOLE (resigned)
Director, STRUCTURAL ENGINNER, 1991.04.21 - 2000.04.30
95 CHURCH LANE EATON , NORWICH
NR4 6NY, NORFOLK
JOHN ANTHONY FARRANT (resigned)
Director, ENGINEER, 1991.04.21 - 1996.01.05
THE OLD RECTORY MORNINGTHORPE , NORWICH
NR15 2QJ, NORFOLK
BRIAN HENRY SMITH (resigned)
Director, CHARTERED SURVEYOR, 1991.04.21 - 2014.10.28
WAVERLEY HOUSE CALTHORPE ROAD , ERPINGHAM
NR11 7QL, NORFOLK

Information about the Private Limited Company CHAPLIN, FARRANT, WILTSHIRE 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: 2016.07.23. Reload the data