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CHAPMAN FREEBORN INTERNATIONAL LIMITED

Learn more about CHAPMAN FREEBORN INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01111032
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.01
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51210 - Freight air transport

Previous names:

Company CHAPMAN FREEBORN INTERNATIONAL LIMITED is a Private Limited Company, registration number 01111032, established in United Kingdom on the 1. May 1973. The company is now active. The company has been in business for 43 years and 7 months. This company used to be called CHAPMAN FREEBORN HOLDINGS LIMITED. The company is based on 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA. Business of the company CHAPMAN FREEBORN INTERNATIONAL LIMITED by SIC and NACE code is "51210 - Freight air transport". There are 56 company documents available. The most recent document is "STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011110320013" from the 2016.07.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company CHAPMAN FREEBORN INTERNATIONAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

HSBC BANK PLC
SHARE PLEDGE AGREEMENT - Outstanding on 2009.04.18
HSBC BANK PLC
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2009.04.22
HSBC BANK PLC
- Outstanding on 2014.02.21
BARCLAYS BANK PLC
- PART of the property or undertaking has been released from charge on 2014.12.11

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011110320013
Form type: MR05
Date: 2016.07.05
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011110320013
Form type: MR01
Date: 2014.12.11
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011110320012
Form type: MR01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN
Form type: TM01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
Form type: TM01
Date: 2014.01.22
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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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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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 01/01/2011
Form type: CH01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN NORMAN / 01/01/2011
Form type: CH01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/09/2011
Form type: CH01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC CHAPMAN / 01/01/2011
Form type: CH01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 01/01/2011
Form type: CH01
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/01/2011
Form type: CH03
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.25
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHAHE OUZOUNIAN / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN NORMAN / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOARDER / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC CHAPMAN / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSI BATLIWALA / 01/10/2009
Form type: CH01
Date: 2009.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.28
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COMPANY NAME CHANGED CHAPMAN FREEBORN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 27/05/09
Form type: CERTNM
Date: 2009.05.27
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FACILITIES AGREEMENT 03/04/2009
Form type: RES13
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ADOPT ARTICLES 31/03/2009
Form type: RES01
Date: 2009.04.28
Child documents:
Document type: ANNOTATION
Date: 2009.04.28
Form type: RES13
Document description: TERMS OF TRANSACTIONS 31/03/2009
Document type: ANNOTATION
Date: 2009.04.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR APPOINTED SHAHE OUZOUNIAN LOGGED FORM
Form type: 288a
Date: 2009.04.23
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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: 11
Form type: 395
Date: 2009.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.18
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DIRECTOR APPOINTED PETER JOARDER
Form type: 288a
Date: 2009.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.15
£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: 403a
Date: 2009.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.15
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LOAN AGREEMENT 31/03/2009
Form type: RES13
Date: 2009.04.09
Child documents:
Document type: ANNOTATION
Date: 2009.04.09
Form type: RES01
Document description: ADOPT ARTICLES 31/03/2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.10
£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: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.21
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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: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.21
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.21

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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, 2009.04.03
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
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, 1991.10.12 - 1995.04.05
16 CAVERSHAM ROAD , KINGSTON UPON THAMES
KT1 2PX, SURREY
CHRISTOPHER ERIC CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2013.12.30
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
CAROL ANN NORMAN (resigned)
Director, AIR FREIGHT BROKER, 1991.10.12 - 2013.12.30
3 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX

Companies near to CHAPMAN FREEBORN INTERNATIONAL ltd.

Information about the Private Limited Company CHAPMAN FREEBORN INTERNATIONAL 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: 2016.07.24. Reload the data