M Chapman & Sons (textiles) Limited TODMORDEN


M Chapman & Sons (textiles) started in year 1988 as Private Limited Company with registration number 02214074. The M Chapman & Sons (textiles) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Todmorden at Bridgeroyd Works Halifax Road. Postal code: OL14 6DF. Since Wednesday 10th April 1996 M Chapman & Sons (textiles) Limited is no longer carrying the name M. Chapman & Sons (holdings).

Currently there are 2 directors in the the company, namely Andrew H. and John W.. In addition one secretary - Andrew H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M Chapman & Sons (textiles) Limited Address / Contact

Office Address Bridgeroyd Works Halifax Road
Office Address2 Eastwood
Town Todmorden
Post code OL14 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02214074
Date of Incorporation Tue, 26th Jan 1988
Industry Wholesale of textiles
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 November 2023

Andrew H.

Position: Secretary

Appointed: 23 July 2019

John W.

Position: Director

Appointed: 01 February 2019

Ian D.

Position: Director

Resigned: 23 July 2019

Deborah E.

Position: Director

Appointed: 01 November 2018

Resigned: 26 March 2024

Paul E.

Position: Director

Appointed: 01 November 2018

Resigned: 26 March 2024

Michael L.

Position: Director

Appointed: 01 April 1996

Resigned: 26 November 2008

Elizabeth D.

Position: Secretary

Appointed: 01 April 1996

Resigned: 23 July 2019

Elizabeth D.

Position: Director

Appointed: 01 April 1996

Resigned: 23 July 2019

Alan G.

Position: Director

Appointed: 17 May 1994

Resigned: 30 September 1998

Ian D.

Position: Secretary

Appointed: 30 June 1991

Resigned: 01 April 1996

Gordon N.

Position: Director

Appointed: 17 May 1991

Resigned: 01 July 1994

Charles D.

Position: Director

Appointed: 17 May 1991

Resigned: 30 June 1991

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is M Chapman & Sons (Textiles) Holdings Limited from Todmoreden, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M Chapman & Sons (Textiles) Holdings Limited

Bridgeroyd Works Halifax Road, Eastwood, Todmoreden, West Yorkshire, OL14 6DF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 12087165
Notified on 23 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M. Chapman & Sons (holdings) April 10, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, November 2023
Free Download (10 pages)

Company search

Advertisements