About

Registered Number: 00185304
Date of Incorporation: 27/10/1922 (101 years and 7 months ago)
Company Status: Active
Registered Address: Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU

 

Having been setup in 1922, Chaplin Bros (Birmingham) Ltd are based in West Midlands. Currently we aren't aware of the number of employees at the this business. The current directors of this company are listed as Hamilton, Anne, Dr, Hamilton, Charles John Skeat, Hamilton, Mary, Hamilton, Richard Spencer, Spencer, Reginald George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Anne, Dr 12 June 2015 - 1
HAMILTON, Charles John Skeat N/A - 1
HAMILTON, Mary N/A - 1
HAMILTON, Richard Spencer 27 July 2001 - 1
SPENCER, Reginald George N/A 23 December 1998 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 04 September 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 16 August 2018
MR04 - N/A 19 June 2018
MR04 - N/A 19 June 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 24 August 2015
AP01 - Appointment of director 16 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 28 August 2014
RESOLUTIONS - N/A 24 April 2014
SH08 - Notice of name or other designation of class of shares 24 April 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 22 June 2011
RESOLUTIONS - N/A 12 October 2010
CH01 - Change of particulars for director 23 August 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 17 June 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 08 September 2007
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 30 August 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 30 August 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 18 August 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 08 July 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 20 August 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 14 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 13 August 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 05 August 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 29 August 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 04 September 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 26 July 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 05 November 1993
363s - Annual Return 26 August 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 14 December 1992
AA - Annual Accounts 19 December 1991
363s - Annual Return 19 December 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
169 - Return by a company purchasing its own shares 11 June 1991
AA - Annual Accounts 13 January 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
MISC - Miscellaneous document 27 October 1922

Mortgages & Charges

Description Date Status Charge by
Floating charge 08 September 1976 Fully Satisfied

N/A

Mortgage 08 September 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.