About

Registered Number: 04532303
Date of Incorporation: 11/09/2002 (16 years and 9 months ago)
Company Status: Active
Registered Address: 37a Main St, Palterton, Chesterfield, S44 6UJ

 

Established in 2002, Alan Chapman Company Ltd have registered office in Chesterfield. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Alan 11 September 2002 - 1
CHAPMAN, Carol 11 September 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Chapman/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Carol Chapman/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10 September 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 15 September 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 06 September 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 13 September 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 11 June 2003
RESOLUTIONS - N/A 10 October 2002
RESOLUTIONS - N/A 10 October 2002
RESOLUTIONS - N/A 10 October 2002
RESOLUTIONS - N/A 10 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2002
225 - Change of Accounting Reference Date 10 October 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
287 - Change in situation or address of Registered Office 11 September 2002
NEWINC - New incorporation documents 11 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.