E.B.Chapman & Sons Limited

Company Name	E.B.Chapman & Sons Limited
Company Status	Dissolved
Company Number	00296285
Category	Private Limited Company
Incorporation Date	17 January 1935(89 years, 4 months ago)
Dissolution Date	18 October 2009 (14 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	James Malcolm Chapman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(64 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 October 2009)
Role	Company Director
Correspondence Address	Polly Botts Farm Polly Botts Lane, Ulverscroft Markfield Leicestershire LE67 9PT

Secretary Name	Thomas David Chapman
Nationality	British
Status	Closed
Appointed	04 September 2002(67 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 October 2009)
Role	Company Director
Correspondence Address	The Cottage Bradgate Hill, Groby Leicester Leicestershire LE6 0FA

Director Name	Mr James Anthony Girvan Abbott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(67 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Dauphine Close Coalville Leicestershire LE67 4QQ

Director Name	Mr John Mark Buckler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(67 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mill House West Farm Farm Town Lane Coleorton Leicstershire LE67 8FH

Director Name	Edward Dalby Chapman
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(56 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 April 2007)
Role	Builder
Correspondence Address	The Cottage Bradgate Hill Groby Leicester Leicestershire LE6 0FA

Director Name	James Barrass Chapman
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(56 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 July 1999)
Role	Builder
Correspondence Address	Bradgate Home Farm Groby Leicestershire LE6 0FA

Director Name	John Herbert Chapman
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(56 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 September 1997)
Role	Builder
Correspondence Address	Ashby Road Markfield Leicestershire LE6 0UA

Secretary Name	Edward Dalby Chapman
Nationality	British
Status	Resigned
Appointed	30 April 1991(56 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	The Cottage Bradgate Hill Groby Leicester Leicestershire LE6 0FA

Director Name	Thomas David Chapman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(64 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	The Cottage Bradgate Hill, Groby Leicester Leicestershire LE6 0FA

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£386,172
Cash	£394,806
Current Liabilities	£8,634

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 2008	Declaration of solvency (3 pages)
10 September 2008	Appointment of a voluntary liquidator (1 page)
10 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 2008	Registered office changed on 09/09/2008 from the cottage bradgate hill groby leicester LE6 0FA (1 page)
27 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 August 2007	Return made up to 08/05/07; full list of members (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	Director resigned (1 page)
8 May 2006	Return made up to 08/05/06; full list of members (4 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 June 2005	Return made up to 08/05/05; full list of members (4 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 May 2004	Return made up to 08/05/04; full list of members (9 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 July 2003	Return made up to 08/05/03; no change of members (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
9 January 2003	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
18 April 2002	Rectification of members registe (2 pages)
24 May 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 March 2001	Accounts made up to 30 June 2000 (10 pages)
1 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
20 May 1999	Return made up to 08/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 May 1998	Return made up to 08/05/98; no change of members (4 pages)
12 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Registered office changed on 23/02/98 from: ashby road markfield, nr. Leicester (1 page)
28 May 1997	Return made up to 08/05/97; full list of members (6 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
16 May 1996	Return made up to 08/05/96; full list of members (6 pages)
27 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
10 May 1995	Return made up to 08/05/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

E.B.Chapman & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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