Tga Chapmans Limited

Company details

Type

Private Limited Company

Incorporated

1980-01-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2002-03-31 · ACCOUNTS TYPE NOT AVAILABLE

Next accounts due

2004-06-30 8030 days overdue

Confirmation statement

next due 2016-09-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Hyams, Anna · Secretary appointed 2002-09-01
• Hyams, Michael Howard · Director appointed 2002-01-02
• Marsh, Robert · Director
• Redfern, John William Irvine · Director appointed 2000-11-24 resigned 2002-09-19
• Alexander, John · Director appointed 1998-10-01 resigned 2002-09-19
• Morley, Kevin Thomas, Professor · Director appointed 1996-01-10 resigned 2002-09-19
• Poole, Michael David · Director resigned 2002-09-19
• Bloomfield, Richard Jeffery · Director appointed 1997-01-10 resigned 1998-06-29
• Mulvey, Michael · Director appointed 1996-11-19 resigned 1998-03-27
• Rowland, John Percival · Secretary appointed 1993-05-04 resigned 1997-01-31
• Kingshott, Michael James · Director appointed 1997-01-10 resigned 1997-01-29
• Howard, Jane Alison · Director appointed 1997-01-10 resigned 1997-01-24
• Howlett, Ronald · Director resigned 1997-01-20
• Makulski, Jerzy Leon · Director appointed 1995-04-01 resigned 1996-05-31
• Barraclough, Anthony David · Director resigned 1996-01-10
• Hampson, John · Director appointed 1992-10-19 resigned 1996-01-05
• Mcclure, Neil James · Director resigned 1993-12-31
• Barrett, Keith · Director appointed 1992-04-01 resigned 1993-06-07
• Johnson, Christopher David · Secretary appointed 1993-03-15 resigned 1993-05-04
• Galpert, Simeon · Director appointed 1992-01-23 resigned 1993-03-15
• Dewhirst, Kenneth Frederick Thompson · Director resigned 1993-01-15
• Lee, Lesley Christine · Secretary resigned 1992-12-21
• Smith, Steven Miles · Director resigned 1992-01-23

People with significant control (0)

No people with significant control on record.

Mortgages & charges (6)

2 outstanding · 4 satisfied

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2002-12-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2000-09-22
  Barclays bank PLC re tga chapmans limited-high interest business account number 50228001. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-03-18 · satisfied 1998-12-21
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-11-13 · satisfied 1998-05-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Charge Satisfied
  Held by Midland Bank PLC
  Created 1990-07-02 · satisfied 1992-09-18
  Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
• Charge on book debts Satisfied
  Held by Midland Bank PLC
  Created 1989-05-19 · satisfied 1991-10-30
  Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.

Recent filings (15)

• 2015-10-13 Restoration order of court (paper) AC92 Restoration
• 2007-12-10 Liquidation voluntary statement of receipts and payments (paper) 4.68 Insolvency
• 2007-12-10 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2007-08-20 Liquidation voluntary statement of receipts and payments (paper) 4.68 Insolvency
• 2007-03-02 Liquidation voluntary statement of receipts and payments (paper) 4.68 Insolvency
• 2006-08-17 Liquidation voluntary statement of receipts and payments (paper) 4.68 Insolvency
• 2006-07-26 Miscellaneous (paper) MISC Other
• 2006-07-13 Miscellaneous (paper) MISC Other
• 2006-07-12 Liquidation voluntary cease to act as liquidator (paper) 4.40 Insolvency
• 2006-07-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2006-02-17 Liquidation voluntary statement of receipts and payments (paper) 4.68 Insolvency
• 2005-08-24 Liquidation voluntary statement of receipts and payments (paper) 4.68 Insolvency
• 2005-02-25 Liquidation voluntary statement of receipts and payments (paper) 4.68 Insolvency
• 2004-08-24 Liquidation voluntary statement of receipts and payments (paper) 4.68 Insolvency
• 2004-06-21 Miscellaneous (paper) MISC Other

Showing the 15 most recent filings. View full filing history at Companies House.