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Company Information for

CHAPMANS CHICKENS LIMITED

ANDERSON HOUSE, 9/11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB,

Company Registration Number

SC183512

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chapmans Chickens Ltd

CHAPMANS CHICKENS LIMITED was founded on 1998-03-03 and has its registered office in Fraserburgh. The organisation's status is listed as "Active - Proposal to Strike off". Chapmans Chickens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHAPMANS CHICKENS LIMITED

ANDERSON HOUSE 9/11 FRITHSIDE STREET FRASERBURGH ABERDEENSHIRE AB43 9AB Other companies in AB43

Filing Information

Company Number		SC183512
Company ID Number		SC183512
Date formed		1998-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB717001772~~

Last Datalog update:	2021-04-17 11:25:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPMANS CHICKENS LIMITED

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Company Officers of CHAPMANS CHICKENS LIMITED

Current Directors

Officer	Role	Date Appointed
BROWN & MCRAE	Company Secretary	1998-03-05
GRACE MARION CHAPMAN	Director	2016-11-18
PETER ANDREW CHAPMAN	Director	2001-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN CHAPMAN	Director	1998-03-05	2016-11-18
EDITH HARVEY CHAPMAN	Director	1998-03-05	2010-03-01
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-03-03	1998-03-05
JORDANS (SCOTLAND) LIMITED	Nominated Director	1998-03-03	1998-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BROWN & MCRAE	KLONDYKE QUOTA MANAGEMENT GROUP LIMITED	Company Secretary	2008-01-25	CURRENT	2008-01-25	Active
BROWN & MCRAE	WHITEHILL DEVELOPMENTS LIMITED	Company Secretary	2007-10-22	CURRENT	2006-09-29	Active - Proposal to Strike off
BROWN & MCRAE	TWIN PILLARS LIMITED	Company Secretary	2005-07-18	CURRENT	2005-07-18	Active
BROWN & MCRAE	BROWN & MCRAE (TRUSTEES) LIMITED	Company Secretary	2003-12-11	CURRENT	2003-12-11	Active
BROWN & MCRAE	J & R NOBLE (FR) LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-24	Dissolved 2013-08-21
BROWN & MCRAE	WATERMILL COACHES LIMITED	Company Secretary	2002-08-07	CURRENT	2002-08-07	Active
BROWN & MCRAE	THISTLE DESIGN LIMITED	Company Secretary	2002-01-24	CURRENT	2002-01-24	Active - Proposal to Strike off
BROWN & MCRAE	SANDHAVEN STORES LIMITED	Company Secretary	2002-01-07	CURRENT	2002-01-07	Active
BROWN & MCRAE	SAVOCH HIRE LIMITED	Company Secretary	2000-04-27	CURRENT	2000-04-27	Active
BROWN & MCRAE	GRANGE HOLDINGS PETERHEAD LIMITED	Company Secretary	1998-07-09	CURRENT	1998-07-09	Active
BROWN & MCRAE	P.B.P. SERVICES (SCOTLAND) LTD.	Company Secretary	1996-06-14	CURRENT	1996-06-14	Active
BROWN & MCRAE	OCEAN FISH-SELLING CO. LIMITED	Company Secretary	1991-06-28	CURRENT	1991-06-28	Active
BROWN & MCRAE	FRASERBURGH INDOOR LEISURE CENTRE	Company Secretary	1989-06-07	CURRENT	1989-06-07	Active
BROWN & MCRAE	SEAFORTH MARINE ENGINEERING (F.R.) LIMITED	Company Secretary	1988-12-31	CURRENT	1986-05-22	Dissolved 2014-05-16
BROWN & MCRAE	NORLEA DEVELOPMENTS LIMITED	Company Secretary	1988-12-31	CURRENT	1984-06-19	Dissolved 2014-12-09
BROWN & MCRAE	LOTBURN LIMITED	Company Secretary	1988-12-31	CURRENT	1987-06-10	Dissolved 2015-08-28
BROWN & MCRAE	HARBOUR SAWMILLS LIMITED	Company Secretary	1988-12-31	CURRENT	1970-09-07	Dissolved 2017-12-19
BROWN & MCRAE	SIDNOR PROPERTY LIMITED	Company Secretary	1988-12-31	CURRENT	1960-02-05	Active
BROWN & MCRAE	L.S. KINGHORN LIMITED	Company Secretary	1988-12-31	CURRENT	1968-06-25	Active
BROWN & MCRAE	JOHN WILLOX (FRASERBURGH) LIMITED	Company Secretary	1988-12-31	CURRENT	1979-07-18	Active - Proposal to Strike off
BROWN & MCRAE	D.R.F. (FARMERS) LIMITED	Company Secretary	1988-12-31	CURRENT	1979-08-01	Active
BROWN & MCRAE	EAST COAST INSURANCE SERVICES LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-01	Active - Proposal to Strike off
BROWN & MCRAE	A. GORDON & COMPANY LIMITED	Company Secretary	1988-12-31	CURRENT	1955-07-22	Active
BROWN & MCRAE	R.B. WALLACE LIMITED	Company Secretary	1988-12-31	CURRENT	1959-02-26	Active
BROWN & MCRAE	G & J JACK LIMITED	Company Secretary	1988-12-31	CURRENT	1962-03-16	Liquidation
BROWN & MCRAE	GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED	Company Secretary	1988-12-31	CURRENT	1979-08-02	Active - Proposal to Strike off
BROWN & MCRAE	KLONDYKE FISHING COMPANY LIMITED	Company Secretary	1988-12-31	CURRENT	1981-11-18	Active
BROWN & MCRAE	GRANGE FARM (PETERHEAD) LIMITED	Company Secretary	1988-12-31	CURRENT	1983-04-21	Active
BROWN & MCRAE	KINDNESS BAKERS LIMITED	Company Secretary	1988-12-31	CURRENT	1987-03-04	Active
BROWN & MCRAE	FRENCH FISH EXPORT LIMITED	Company Secretary	1988-10-31	CURRENT	1986-06-11	Liquidation
GRACE MARION CHAPMAN	REDBOG RENEWABLES LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
PETER ANDREW CHAPMAN	REDBOG RENEWABLES LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-03-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-22	DS01	Application to strike the company off the register
2021-02-22	SH06	Cancellation of shares. Statement of capital on 2021-01-28 GBP 1
2021-02-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-02-08	SH20	Statement by Directors
2021-02-08	SH19	Statement of capital on 2021-02-08 GBP 1
2021-02-08	CAP-SS	Solvency Statement dated 28/01/21
2021-01-21	DS02	Withdrawal of the company strike off application
2020-11-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-17	DS01	Application to strike the company off the register
2020-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 220000
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	AP01	DIRECTOR APPOINTED MRS GRACE MARION CHAPMAN
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHAPMAN
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 220000
2016-03-03	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 220000
2015-03-06	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 220000
2014-03-06	AR01	03/03/14 ANNUAL RETURN FULL LIST
2014-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHAPMAN / 06/03/2014
2014-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CHAPMAN / 06/03/2014
2013-10-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-11-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	03/03/12 ANNUAL RETURN FULL LIST
2011-10-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	03/03/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19	AR01	03/03/10 ANNUAL RETURN FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHAPMAN / 03/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CHAPMAN / 03/03/2010
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR EDITH CHAPMAN
2010-03-19	CH04	SECRETARY'S DETAILS CHNAGED FOR BROWN & MCRAE on 2010-03-03
2009-09-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-09-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-15	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-02	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-12	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-03-05	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-03-22	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-03	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-02-25	RES13	RECLASSIFY SHARES 23/02/03
2003-02-25	RES13	RECLASS SHARES DIR INTE 23/02/03
2002-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-15	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-04-20	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-07	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-14	363s	RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-09-18	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1998-05-11	88(2)R	AD 05/03/98--------- £ SI 219998@1=219998 £ IC 2/220000
1998-05-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-30	CERTNM	COMPANY NAME CHANGED VILLAREST LIMITED CERTIFICATE ISSUED ON 01/05/98
1998-04-27	288a	NEW DIRECTOR APPOINTED
1998-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-04-27	123	£ NC 1000/220000 05/03/98
1998-04-27	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98
1998-04-27	288a	NEW SECRETARY APPOINTED
1998-04-27	288a	NEW DIRECTOR APPOINTED
1998-04-27	288b	DIRECTOR RESIGNED
1998-04-27	SRES04	NC INC ALREADY ADJUSTED 05/03/98
1998-04-27	288b	SECRETARY RESIGNED
1998-04-27	SRES01	ALTER MEM AND ARTS 05/03/98

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01470 - Raising of poultry

Licences & Regulatory approval

We could not find any licences issued to CHAPMANS CHICKENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHAPMANS CHICKENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-07-15	Outstanding	AGRICULTURAL MORTGAGE CORPORATION PLC
BOND & FLOATING CHARGE	2001-10-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 CHAPMANS CHICKENS LIMITED

Intangible Assets

Patents

We have not found any records of CHAPMANS CHICKENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHAPMANS CHICKENS LIMITED

Trademarks

We have not found any records of CHAPMANS CHICKENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAPMANS CHICKENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as CHAPMANS CHICKENS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHAPMANS CHICKENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAPMANS CHICKENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHAPMANS CHICKENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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