About

Registered Number: 03712777
Date of Incorporation: 12/02/1999 (19 years and 9 months ago)
Company Status: Active
Registered Address: 64 High Street, Bideford, Devon, EX39 2AR,

 

Based in Bideford in Devon, Chapple Machinery Sales Ltd was established in 1999, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 3 directors listed as Chapple, Michael Leonard, Chapple, Steven Michael, Chapple, Susan Mary for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPPLE, Michael Leonard 12 February 1999 - 1
CHAPPLE, Steven Michael 12 February 1999 04 December 2012 1
CHAPPLE, Susan Mary 12 February 1999 30 April 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 November 2018
AA - Annual Accounts 18 October 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 23 February 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 14 January 2015
SH01 - Return of Allotment of shares 17 December 2014
AR01 - Annual Return 26 February 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
SH03 - Return of purchase of own shares 24 December 2012
RESOLUTIONS - N/A 11 December 2012
SH06 - Notice of cancellation of shares 11 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 21 February 2011
CH03 - Change of particulars for secretary 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
395 - Particulars of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 04 August 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 19 March 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 25 February 2004
287 - Change in situation or address of Registered Office 21 August 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 16 November 2002
395 - Particulars of a mortgage or charge 08 May 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 14 December 2000
395 - Particulars of a mortgage or charge 15 June 2000
363s - Annual Return 23 March 2000
225 - Change of Accounting Reference Date 17 June 1999
395 - Particulars of a mortgage or charge 21 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
287 - Change in situation or address of Registered Office 05 March 1999
NEWINC - New incorporation documents 12 February 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 August 2007 Outstanding

N/A

Debenture 30 July 2007 Outstanding

N/A

Legal charge 02 May 2002 Fully Satisfied

N/A

Mortgage debenture 02 June 2000 Fully Satisfied

N/A

Debenture 14 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.