T. Chapman & Sons Limited

Company Name	T. Chapman & Sons Limited
Company Status	Dissolved
Company Number	01472197
Category	Private Limited Company
Incorporation Date	10 January 1980(44 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Kevin Terence Chapman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Fish Merchant
Correspondence Address	19 Ferriby Lane Scartho Grimsby North East Lincolnshire DN33 3NU

Director Name	Mavis Chapman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Housewife
Correspondence Address	8 Pelham Avenue Grimsby North East Lincolnshire DN33 3ND

Director Name	Paul Timothy Chapman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Fish Merchant
Correspondence Address	21 Fairfield Avenue Scartho Grimsby North East Lincolnshire DN33 3DS

Director Name	Simon Mark Chapman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Fish Merchant
Correspondence Address	Cottage 2 Ravendale Top Farm West Ravendale Grimsby North East Lincolnshire DN37 0RY

Director Name	Steven John Chapman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Fish Merchant
Correspondence Address	3 Carlton Road Grimsby North East Lincolnshire DN34 4PP

Secretary Name	Steven John Chapman
Nationality	British
Status	Current
Appointed	03 July 1998(18 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	3 Carlton Road Grimsby North East Lincolnshire DN34 4PP

Director Name	Terence Chapman
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 1993)
Role	Fish Merchant
Correspondence Address	8 Pelham Avenue Grimsby South Humberside DN33 3ND

Director Name	Ian Moss
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1996)
Role	Company Accountant
Correspondence Address	10 Lady Frances Crescent Cleethorpes South Humberside DN35 9JY

Secretary Name	Ian Moss
Nationality	British
Status	Resigned
Appointed	15 September 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	10 Lady Frances Crescent Cleethorpes South Humberside DN35 9JY

Secretary Name	Jane Potts
Nationality	British
Status	Resigned
Appointed	01 August 1996(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 1998)
Role	Secretary
Correspondence Address	106 Chester Avenue Minstergate Beverley North Humberside HU17 8UX

Location

Registered Address	C/O Wilson Pitts Devonshire House 38 York Place Leeds LS1 2ED
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£207,849
Cash	£3,318
Current Liabilities	£791,413

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 March 2002	Dissolved (1 page)
6 December 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 December 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
7 March 2001	Liquidators statement of receipts and payments (5 pages)
25 August 2000	Liquidators statement of receipts and payments (5 pages)
7 March 2000	Liquidators statement of receipts and payments (5 pages)
12 March 1999	Notice of Constitution of Liquidation Committee (2 pages)
10 March 1999	Statement of affairs (8 pages)
10 March 1999	Appointment of a voluntary liquidator (1 page)
10 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 1999	Registered office changed on 17/02/99 from: kemp road fish docks grimsby north east lincolnshire DN31 3SY (1 page)
12 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Return made up to 01/09/98; change of members (8 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
9 April 1998	Particulars of mortgage/charge (8 pages)
8 January 1998	Ad 24/11/97--------- Â£ si 50000@1=50000 Â£ ic 26900/76900 (2 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 January 1998	Memorandum and Articles of Association (15 pages)
27 November 1997	Â£ nc 30000/105000 24/11/97 (1 page)
27 October 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Return made up to 01/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 January 1997	Full accounts made up to 31 March 1996 (12 pages)
6 December 1996	Ad 13/11/96--------- Â£ si 10900@1=10900 Â£ ic 16000/26900 (2 pages)
6 December 1996	Â£ nc 25000/30000 13/11/96 (1 page)
17 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/09/96 363(353) ‐ Location of register of members address changed (8 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Secretary resigned;director resigned (1 page)
29 November 1995	Full accounts made up to 31 March 1995 (13 pages)
28 September 1995	Return made up to 01/09/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

T. Chapman & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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