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 IAN PAUL LANE Aug 1958 British Director CURRENT
STEVEN ERIC BOOTH Nov 1959 British Director 2022-01-01 CURRENT
MR DAVID ALEX CORKETT Secretary 2020-04-01 CURRENT
SIMON TOMLINSON Dec 1966 British Secretary 2008-05-23 UNTIL 2017-11-09 RESIGNED
MELVYN RODNEY WILLERTON Jul 1947 British Director RESIGNED
DAVID JOHN BYERS Mar 1950 British Director 2005-04-11 UNTIL 2020-02-25 RESIGNED
PETER ANGELO FACCENDA Aug 1960 British Director 2001-10-29 UNTIL 2005-04-30 RESIGNED
DAVID ANTHONY COOPER British Secretary 2008-04-02 UNTIL 2008-05-23 RESIGNED
MISS TONI NICOLA HUGHES Secretary 2017-11-09 UNTIL 2020-03-31 RESIGNED
DAVID WILLIAM MILLS May 1952 Secretary RESIGNED
MR NIGEL MICHAEL LANE Nov 1956 British Director RESIGNED
SCAIFE RICHARD JOHN Sep 1964 British Director 1995-07-05 UNTIL 2006-06-09 RESIGNED
MR MARK CHARLES WEBBER Feb 1958 British Director 1998-02-09 UNTIL 2001-10-19 RESIGNED
PETER WALLIS Jul 1948 British Director RESIGNED
MR GRAHAM ANTHONY UTTLEY Dec 1968 British Director 2004-03-01 UNTIL 2006-01-27 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

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

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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

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