CHAPMANS AGRICULTURAL LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

CHAPMANS AGRICULTURAL LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
CHAPMANS AGRICULTURAL LIMITED was incorporated 68 years ago on 09/04/1956 and has the registered number: 00564420. The accounts status is FULL and accounts are next due on 30/09/2024.

CHAPMANS AGRICULTURAL LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 THE COURTYARD TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEX CORKETT May 1967 British Director 2019-12-20 CURRENT
MR DAVID ALEX CORKETT Secretary 2020-04-01 CURRENT
STEVEN ERIC BOOTH Nov 1959 British Director 2022-01-01 CURRENT
MR IAN PAUL LANE Aug 1958 British Director CURRENT
MR GRAHAM ANTHONY UTTLEY Dec 1968 British Director 2004-03-01 UNTIL 2006-01-27 RESIGNED
MELVYN RODNEY WILLERTON Jul 1947 British Director RESIGNED
MISS TONI NICOLA HUGHES Secretary 2017-11-09 UNTIL 2020-03-31 RESIGNED
SIMON TOMLINSON Dec 1966 British Secretary 2008-05-23 UNTIL 2017-11-09 RESIGNED
DAVID ANTHONY COOPER British Secretary 2008-04-02 UNTIL 2008-05-23 RESIGNED
SCAIFE RICHARD JOHN Sep 1964 British Director 1995-07-05 UNTIL 2006-06-09 RESIGNED
DAVID WILLIAM MILLS May 1952 Secretary RESIGNED
MR MARK CHARLES WEBBER Feb 1958 British Director 1998-02-09 UNTIL 2001-10-19 RESIGNED
PETER WALLIS Jul 1948 British Director RESIGNED
DAVID JOHN BYERS Mar 1950 British Director 2005-04-11 UNTIL 2020-02-25 RESIGNED
SIMON TOMLINSON Dec 1966 British Director 2016-12-02 UNTIL 2023-09-30 RESIGNED
HERBERT SWIFT Apr 1930 British Director RESIGNED
PROF KEITH RIDGWAY Jan 1952 British Director 2012-04-24 UNTIL 2021-05-07 RESIGNED
MICHAEL JOHN REGINALD LANE Dec 1926 British Director RESIGNED
DAVID WILLIAM MILLS May 1952 Director RESIGNED
MR NIGEL MICHAEL LANE Nov 1956 British Director RESIGNED
PETER ANGELO FACCENDA Aug 1960 British Director 2001-10-29 UNTIL 2005-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1486 Limited 2023-11-07 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Paul Lane 2016-04-06 - 2023-11-07 8/1958 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Mr Nigel Michael Lane 2016-04-06 - 2023-11-07 11/1956 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED Active DORMANT 74990 - Non-trading company
LOWE AND FLETCHER INTERNATIONAL LIMITED BRIDGNORTH Active DORMANT 25720 - Manufacture of locks and hinges
DUGDALE NUTRITION LIMITED CLITHEROE Active FULL 32990 - Other manufacturing n.e.c.
BILLINGTON AGRICULTURE HOLDINGS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BARNARDS UNLIMITED BRADFORD Dissolved... FULL 74990 - Non-trading company
LANE BROTHERS ENGINEERING INDUSTRIES BRADFORD Dissolved... FULL 74990 - Non-trading company
BISPA LIMITED TOTHILL STREET Dissolved... DORMANT 94120 - Activities of professional membership organizations
ISSB LIMITED CROYDON Active SMALL 82990 - Other business support service activities n.e.c.
WOMBWELL FOUNDRY LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
UK STEEL (ENVIRONMENTAL) LIMITED LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
ADVANCED MANUFACTURING (SHEFFIELD) LIMITED ROTHERHAM ENGLAND Active FULL 25620 - Machining
NIGEL LAX DEVELOPMENTS LIMITED WEST YORKSHIRE Dissolved... 41100 - Development of building projects
CORE CONSULT LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
IRONOAK DEVELOPMENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIRE ESTATES LIMITED SHEFFIELD ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADVANCED MANUFACTURING HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
SITEHOP LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD WORKSOP ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LANE PROPERTIES YORKSHIRE LLP LEEDS Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHAPMANS_AGRICULTURAL_LIM - Accounts 2023-09-30 31-12-2022 £1,672,848 Cash £6,460,513 equity
CHAPMANS_AGRICULTURAL_LIM - Accounts 2022-08-13 31-12-2021 £827,221 Cash £5,379,342 equity
CHAPMANS_AGRICULTURAL_LIM - Accounts 2021-10-01 31-12-2020 £546,354 Cash £4,336,105 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSCO 1416 LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 99999 - Dormant Company
AB STEAK (LONDON) LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BOWL LIFE LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STS DEFENCE HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 74990 - Non-trading company
GREENFINGER GARDEN CARE AND MAINTENANCE LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
GREEN FLAMINGO PROPERTIES LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENSCO 1420 LIMITED STRATFORD UPON AVON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SHAPERS' GROUP LIMITED STRATFORD-UPON-AVON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENSCO 1426 LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SHAPERS' TECHNOLOGIES UK LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 22290 - Manufacture of other plastic products