CHAPMAN'S OF SEVENOAKS LIMITED
CHAPMAN'S OF SEVENOAKS LIMITED is an active private limited company, incorporated on 23 September 1997. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Quarry Hill Road, Sevenoaks. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CHAPMAN'S OF SEVENOAKS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03438466 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/09/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNITS 5 & 6 HORNET BUSINESS ESTATE QUARRY HILL ROAD |
|---|---|
| Address Line 2 | BOROUGH GREEN |
| Post Town | SEVENOAKS |
| County | KENT |
| Country | ENGLAND |
| Postcode | TN15 8QW |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 06/10/2024 |
|---|---|
| Last Made Up Date | 22/09/2023 |
Return
| Next Due Date | 21/10/2016 |
|---|---|
| Last Made Up Date | 23/09/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
CHAPMAN'S OF SEVENOAKS LIMITED
Directors
(The company's officers)
MR KEITH ROBERT CHAPMAN
(~61 year old British national)
UNITS 5 & 6 HORNET BUSINESS ESTATE QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8QW, ENGLAND
- Current Director
- Gives occupation as FISHMONGERIE
- Usually resident in ENGLAND
Appointed on 23/09/1997
MR DARREN MARK GLOCK
(~50 year old English national)
UNITS 5 & 6 HORNET BUSINESS ESTATE QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8QW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2022
MR THOMAS ANTHONY LAMBETH
(~67 year old British national)
UNITS 5 & 6 HORNET BUSINESS ESTATE QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8QW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2022
MR JONATHAN MCGINN
(~36 year old English national)
UNITS 5 & 6 HORNET BUSINESS ESTATE QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8QW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2022
MR DAVID THEZE
(~56 year old British national)
UNITS 5 & 6 HORNET BUSINESS ESTATE QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8QW, ENGLAND
- Current Director
- Gives occupation as FISH TRADER
- Usually resident in ENGLAND
Appointed on 10/12/2007
MR GEORGE JAMES THEZE
(~21 year old English national)
WILLOWMEAD BORSTAL AVENUE, WHITSTABLE, KENT, CT5 4NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
DARREN MARK GLOCK
(British national)
UNITS 5 & 6 HORNET BUSINESS ESTATE QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8QW, ENGLAND
- Current Secretary
Appointed on 28/02/2005
Shareholders
(Persons of Significant Control)
Mr Keith Robert Chapman
(~61 year old British national)
Units 5 & 6 Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/07/2016
Mr David Theze
(~56 year old British national)
Units 5 & 6 Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, England
- Owns between 50% and 75% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MR KEITH ROBERT CHAPMAN
- MR DAVID THEZE
CHAPMANS HOME DELIVERY LIMITED
- MR KEITH ROBERT CHAPMAN
- MR DAVID THEZE
CHAPMANS OF RYE LIMITED
- MR KEITH ROBERT CHAPMAN
- MR DAVID THEZE
- MR THOMAS ANTHONY LAMBETH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHAPMAN'S OF SEVENOAKS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN15 8QW.
Map of CHAPMAN'S OF SEVENOAKS LIMITED at local scale
Map of CHAPMAN'S OF SEVENOAKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TN15 8QW
Other companies with registered offices in TN15 8QW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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