Active
Company Information for CHAPMAN FREEBORN HOLDINGS LIMITED
3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
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Company Registration Number
06860099
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHAPMAN FREEBORN HOLDINGS LIMITED | ||
Legal Registered Office | ||
3 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Other companies in RH6 | ||
Previous Names | ||
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Company Number | 06860099 | |
---|---|---|
Company ID Number | 06860099 | |
Date formed | 2009-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB979467541 |
Last Datalog update: | 2023-12-07 03:14:41 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOARDER |
||
RUSSI BATLIWALA |
||
PETER JOARDER |
||
SHAHE OUZOUNIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ERIC CHAPMAN |
Director | ||
CAROL ANN NORMAN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
DUNCAN FRANCIS MCDONALD |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
ADVANCED SYSTEMS AND PROGRAMMING LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
CHAPMAN FREEBORN TRAVEL LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1987-02-11 | Active - Proposal to Strike off | |
WORLD AIR MANAGEMENT LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2001-12-17 | Active - Proposal to Strike off | |
ELEVEN CONSULTANCY LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2003-01-20 | Active | |
AIR DISPATCH LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AIR DISPATCH INTERNATIONAL LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
WINGS 24 LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2001-12-12 | Active | |
CHAPMAN FREEBORN INTERNATIONAL LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1973-05-01 | Active | |
CHAPMAN FREEBORN AIRCHARTERING LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1972-05-09 | Active | |
MAGMA AVIATION LIMITED | Director | 2017-03-31 | CURRENT | 2009-12-17 | Active | |
INTRADCO CARGO SERVICES LIMITED | Director | 2014-01-30 | CURRENT | 1987-11-30 | Active | |
ZEUSBOND LIMITED | Director | 2014-01-30 | CURRENT | 1980-11-11 | Active | |
WORLD AIR MANAGEMENT LIMITED | Director | 2010-12-01 | CURRENT | 2001-12-17 | Active - Proposal to Strike off | |
WINGS 24 LIMITED | Director | 2009-04-03 | CURRENT | 2001-12-12 | Active | |
CHAPMAN FREEBORN INTERNATIONAL LIMITED | Director | 2009-04-03 | CURRENT | 1973-05-01 | Active | |
MAGMA AVIATION LIMITED | Director | 2017-03-31 | CURRENT | 2009-12-17 | Active | |
INTRADCO CARGO SERVICES LIMITED | Director | 2014-01-30 | CURRENT | 1987-11-30 | Active | |
ZEUSBOND LIMITED | Director | 2014-01-30 | CURRENT | 1980-11-11 | Active | |
CHAPMAN FREEBORN TRAVEL LIMITED | Director | 2010-12-01 | CURRENT | 1987-02-11 | Active - Proposal to Strike off | |
ADVANCED SYSTEMS AND PROGRAMMING LIMITED | Director | 2010-12-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
AIR DISPATCH LIMITED | Director | 2009-04-03 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AIR DISPATCH INTERNATIONAL LIMITED | Director | 2009-04-03 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
CHAPMAN FREEBORN INTERNATIONAL LIMITED | Director | 2009-04-03 | CURRENT | 1973-05-01 | Active | |
WORLD AIR MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2001-12-17 | Active - Proposal to Strike off | |
WINGS 24 LIMITED | Director | 2007-01-03 | CURRENT | 2001-12-12 | Active | |
CHAPMAN FREEBORN AIRCHARTERING LIMITED | Director | 2007-01-03 | CURRENT | 1972-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ZYGIMANTAS SURINTAS | ||
DIRECTOR APPOINTED MRS AUDRONE KEINYTE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Gediminas Ziemelis as a person with significant control on 2023-03-10 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MANNING | |
AP01 | DIRECTOR APPOINTED MS VAIDA KOJALIENE | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERTAS CIPKUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VYGAUDAS USACKAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/07/21 | |
TM02 | Termination of appointment of Fabio Mazzocchetti on 2021-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AP03 | Appointment of Mr Fabio Mazzocchetti as company secretary on 2021-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOARDER | |
TM02 | Termination of appointment of Peter Joarder on 2021-02-17 | |
AP01 | DIRECTOR APPOINTED MR ERIC ERBACHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD DURSLEY | |
AP01 | DIRECTOR APPOINTED MR JONAS JANUKENAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHE OUZOUNIAN | |
PSC04 | Change of details for Mr Gediminas Ziemelis as a person with significant control on 2019-10-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEDIMINAS ZIEMELIS | |
PSC07 | CESSATION OF AVIA SOLUTIONS GROUP (CY) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Avia Solutions Group (Cy) Plc as a person with significant control on 2019-10-11 | |
PSC07 | CESSATION OF SHAHE OUZOUNIAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-27 GBP 311,111 | |
SH03 | Purchase of own shares | |
SH19 | Statement of capital on 2019-04-26 GBP 1,562,333 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1562333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Russi Batliwala on 2017-05-10 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1562333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/04/16 STATEMENT OF CAPITAL;GBP 1562333 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1562333 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068600990003 | |
RES01 | ADOPT ARTICLES 11/04/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1562333 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-04 GBP 1,562,333 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCREASE SHARE CAPITAL/APPROVE PAYMENT OF EXPENSES/APPROVE TERMS OF SERVICE CONTRACTS - SEC 188 03/04/2009 | |
AR01 | 26/03/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 26/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN NORMAN / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC CHAPMAN / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, ASTRAL TOWERS 6TH FLOOR BETTS WAY, CRAWLEY, WEST SUSSEX, RH10 9UY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 20/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 923 LIMITED CERTIFICATE ISSUED ON 27/05/09 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 03/04/09 GBP SI 1421500@1=1421500 GBP IC 8728433/10149933 | |
88(2) | AD 03/04/09 GBP SI 6327705@1=6327705 GBP IC 2400728/8728433 | |
88(2) | AD 03/04/09 GBP SI 2259895@1=2259895 GBP IC 140833/2400728 | |
RES13 | SHARE AGREEMENTS 03/04/2009 | |
288a | DIRECTOR APPOINTED SHAHE OUZOUNIAN LOGGED FORM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED RUSSI BATLIWALA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX | |
288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN MCDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
288a | DIRECTOR APPOINTED CAROL NORMAN | |
288a | DIRECTOR APPOINTED CHRISTOPHER ERIC CHAPMAN | |
123 | NC INC ALREADY ADJUSTED 03/04/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1000/10149933 31/03/2009 | |
88(2) | AD 03/04/09 GBP SI 107500@1=107500 GBP IC 33333/140833 | |
88(2) | AD 03/04/09 GBP SI 33332@1=33332 GBP IC 1/33333 | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER JOARDER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHRISTOPHER CHAPMAN THE SECURITY TRUSTEE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPMAN FREEBORN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as CHAPMAN FREEBORN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |