About

Registered Number: 02029943
Date of Incorporation: 20/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Unit 30 The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RX

 

Chapman Brothers (Sheffield) Ltd was setup in 1986, it's status is listed as "Active". There are 3 directors listed for the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Ian N/A - 1
CHAPMAN, Michael N/A - 1
Secretary Name Appointed Resigned Total Appointments
METCALFE, Linda N/A - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 25 October 2018
CH01 - Change of particulars for director 26 July 2018
PSC07 - N/A 25 July 2018
AD01 - Change of registered office address 22 May 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR04 - N/A 30 April 2018
MR04 - N/A 27 April 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 11 December 2017
PSC01 - N/A 11 December 2017
PSC01 - N/A 11 December 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 09 December 2016
AD01 - Change of registered office address 25 April 2016
CH01 - Change of particulars for director 25 April 2016
CH01 - Change of particulars for director 25 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 04 January 2016
RESOLUTIONS - N/A 25 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 25 September 2015
SH08 - Notice of name or other designation of class of shares 25 September 2015
SH01 - Return of Allotment of shares 25 September 2015
RESOLUTIONS - N/A 24 September 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 17 November 2008
AA - Annual Accounts 12 February 2008
363s - Annual Return 02 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 15 January 2007
RESOLUTIONS - N/A 08 March 2006
RESOLUTIONS - N/A 08 March 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
123 - Notice of increase in nominal capital 08 March 2006
AA - Annual Accounts 06 February 2006
395 - Particulars of a mortgage or charge 19 January 2006
363s - Annual Return 22 December 2005
395 - Particulars of a mortgage or charge 26 September 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 30 December 2003
395 - Particulars of a mortgage or charge 22 May 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 10 January 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 07 December 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 22 December 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 09 January 1996
363s - Annual Return 21 December 1995
395 - Particulars of a mortgage or charge 02 June 1995
395 - Particulars of a mortgage or charge 02 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 07 December 1994
395 - Particulars of a mortgage or charge 07 July 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 24 January 1992
363s - Annual Return 27 November 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 02 May 1990
395 - Particulars of a mortgage or charge 13 April 1990
363 - Annual Return 05 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1989
395 - Particulars of a mortgage or charge 15 February 1989
395 - Particulars of a mortgage or charge 09 February 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 17 November 1988
395 - Particulars of a mortgage or charge 07 May 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 21 January 1988
395 - Particulars of a mortgage or charge 20 November 1987
395 - Particulars of a mortgage or charge 21 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1986
GAZ(U) - N/A 15 September 1986
288 - N/A 03 September 1986
287 - Change in situation or address of Registered Office 03 September 1986
CERTNM - Change of name certificate 02 September 1986
CERTINC - N/A 20 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 January 2006 Fully Satisfied

N/A

Legal mortgage 22 September 2005 Fully Satisfied

N/A

Legal mortgage 16 May 2003 Fully Satisfied

N/A

Legal charge 26 May 1995 Fully Satisfied

N/A

Legal charge 26 May 1995 Fully Satisfied

N/A

Debenture 30 June 1994 Fully Satisfied

N/A

Legal mortgage 11 April 1990 Fully Satisfied

N/A

Legal charge 07 February 1989 Fully Satisfied

N/A

Legal charge 20 July 1988 Fully Satisfied

N/A

Legal charge 03 May 1988 Fully Satisfied

N/A

Legal charge 17 November 1987 Fully Satisfied

N/A

Legal charge 02 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.