Howard Chapman,Limited

Company Name	Howard Chapman,Limited
Company Status	Active
Company Number	00230372
Category	Private Limited Company
Incorporation Date	11 May 1928(96 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr James Edmund McLean Vestey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(64 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Ms Lindsay Ann Bray
Nationality	British
Status	Current
Appointed	24 November 1992(64 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Accounts Manager
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Robert James Howard Bell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(85 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Plumbing & Heating
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Robin John Henry Vestey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(85 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Dr Fiona Jane Vestey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(85 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Victoria Eileen Herbert Vestey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(85 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Maj Patrick Loraine Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(64 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 December 2004)
Role	Resident Agent
Correspondence Address	Hawkslaw House Coldstream Berwickshire TD12 4JX Scotland

Director Name	Reginald Eric Blair
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(64 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	27 September 1992(64 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 September 1993)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Mr Timothy Ronald Geoffry Vestey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(64 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltons Ashdon Saffron Walden Essex CB10 2JD

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(69 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 November 2007)
Role	Retired
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Contact

Website	broadwaterfarm.biz
Telephone	01732 842129
Telephone region	Sevenoaks

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

250.7k at £1	Robin Vestey 9.29% Ordinary
135k at £1	Victoria Vestey 5.00% Ordinary
1.1m at £1	Fiona Vestey 40.36% Ordinary
1.1m at £1	James Vestey 40.36% Ordinary
67.5k at £1	Alexandra Frances Bell 2.50% Ordinary
67.5k at £1	Robert James Howard Bell 2.50% Ordinary

Financials

Year	2014
Turnover	£609,564
Gross Profit	£225,397
Net Worth	£2,314,137
Cash	£9
Current Liabilities	£97,449

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

18 May 2009	Delivered on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the east and west of broadwater road, east and west malling, kent t/no. K691837. Outstanding
30 November 1992	Delivered on: 18 December 1992 Satisfied on: 21 August 1998 Persons entitled: Lloyds Bank PLC(As Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this deed. Particulars: See doc ref M123 for full details. 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. Fully Satisfied
13 February 1992	Delivered on: 2 March 1992 Satisfied on: 4 February 1993 Persons entitled: Lloyds Bank PLC(As Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under any of the covenants,undertakings and agreements (as defined in the debenture). Particulars: See doc ref M122 for full details. 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. Fully Satisfied

Filing History

4 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2023	Memorandum and Articles of Association (17 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
28 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
27 September 2023	Statement of company's objects (2 pages)
30 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
22 October 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
22 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 September 2019	Director's details changed for Mr James Edmund Mclean Vestey on 16 September 2019 (2 pages)
16 September 2019	Secretary's details changed for Ms Lindsay Ann Bray on 16 September 2019 (1 page)
16 September 2019	Confirmation statement made on 16 September 2019 with updates (5 pages)
16 September 2019	Director's details changed for Dr Fiona Jane Vestey on 16 September 2019 (2 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2,700,000 (7 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2,700,000 (7 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,700,000 (7 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,700,000 (7 pages)
25 February 2014	Appointment of Dr Fiona Jane Vestey as a director (2 pages)
25 February 2014	Appointment of Dr Fiona Jane Vestey as a director (2 pages)
24 February 2014	Appointment of Mrs Victoria Eileen Herbert Vestey as a director (2 pages)
24 February 2014	Appointment of Mrs Victoria Eileen Herbert Vestey as a director (2 pages)
12 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,700,000 (5 pages)
12 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,700,000 (5 pages)
18 September 2013	Appointment of Mr Robin John Henry Vestey as a director (2 pages)
18 September 2013	Appointment of Mr Robin John Henry Vestey as a director (2 pages)
5 July 2013	Appointment of Mr Robert James Howard Bell as a director (2 pages)
5 July 2013	Appointment of Mr Robert James Howard Bell as a director (2 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
27 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 October 2008	Appointment terminated director edmund vestey (1 page)
16 October 2008	Return made up to 07/09/08; no change of members (8 pages)
16 October 2008	Return made up to 07/09/08; no change of members (8 pages)
16 October 2008	Appointment terminated director edmund vestey (1 page)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
24 September 2007	Return made up to 07/09/07; full list of members (7 pages)
24 September 2007	Return made up to 07/09/07; full list of members (7 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 October 2006	Return made up to 07/09/06; full list of members (7 pages)
3 October 2006	Return made up to 07/09/06; full list of members (7 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
15 October 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
26 September 2003	Return made up to 18/09/03; full list of members (7 pages)
26 September 2003	Return made up to 18/09/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (15 pages)
20 June 2003	Full accounts made up to 31 December 2002 (15 pages)
22 January 2003	Registered office changed on 22/01/03 from: thurlow estate office thurlow haverhill suffolk CB9 7LQ (1 page)
22 January 2003	Registered office changed on 22/01/03 from: thurlow estate office thurlow haverhill suffolk CB9 7LQ (1 page)
16 September 2002	Return made up to 18/09/02; full list of members (7 pages)
16 September 2002	Return made up to 18/09/02; full list of members (7 pages)
22 May 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2001	Return made up to 18/09/01; full list of members (7 pages)
17 September 2001	Return made up to 18/09/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (12 pages)
29 May 2001	Full accounts made up to 31 December 2000 (12 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 1999	Return made up to 27/09/99; no change of members (4 pages)
24 September 1999	Return made up to 27/09/99; no change of members (4 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1998	Return made up to 27/09/98; no change of members (6 pages)
1 October 1998	Return made up to 27/09/98; no change of members (6 pages)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 October 1997	New director appointed (3 pages)
15 October 1997	New director appointed (3 pages)
7 October 1997	Return made up to 27/09/97; full list of members (6 pages)
7 October 1997	Return made up to 27/09/97; full list of members (6 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
12 May 1997	Full accounts made up to 31 December 1996 (10 pages)
12 May 1997	Full accounts made up to 31 December 1996 (10 pages)
1 October 1996	Return made up to 27/09/96; no change of members (4 pages)
1 October 1996	Return made up to 27/09/96; no change of members (4 pages)
17 June 1996	Amended full accounts made up to 31 December 1995 (10 pages)
17 June 1996	Amended full accounts made up to 31 December 1995 (10 pages)
20 May 1996	Full accounts made up to 31 December 1995 (10 pages)
20 May 1996	Full accounts made up to 31 December 1995 (10 pages)
24 October 1995	Return made up to 27/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 October 1995	Return made up to 27/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1995	Full accounts made up to 31 December 1994 (10 pages)
23 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Howard Chapman,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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