About

Registered Number: 03712777
Date of Incorporation: 12/02/1999 (19 years and 5 months ago)
Company Status: Active
Registered Address: Cargo House, Fishleigh Road, Roundswell Business Park, Barnstaple, Devon, EX31 3UD

 

Chapple Machinery Sales Ltd was founded on 12 February 1999 and has its registered office in Devon. There are 3 directors listed for Chapple Machinery Sales Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPPLE, Susan Mary 12 February 1999 30 April 2003 1

Filing History

Document Type Date
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.