Company Information for CHAPMAN FREEBORN AIRCHARTERING LIMITED
3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
|
Company Registration Number
01053714 Private Limited Company
Active |
| Company Name | |
|---|---|
| CHAPMAN FREEBORN AIRCHARTERING LIMITED | |
| Legal Registered Office | |
| 3 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Other companies in RH6 | |
| Company Number | 01053714 | |
|---|---|---|
| Company ID Number | 01053714 | |
| Date formed | 1972-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB649886365 |
| Last Datalog update: | 2025-10-04 07:53:52 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED | 3 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | Active | Company formed on the 2009-06-25 | |
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CHAPMAN FREEBORN AIRCHARTERING PRIVATE LIMITED | 118 NEW DELHI HOUSE27 BARAKHAMBA ROAD DELHI Delhi 110001 | ACTIVE | Company formed on the 2004-07-12 |
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CHAPMAN FREEBORN AIRCHARTERING PTE. LTD. | TAMPINES AVENUE 5 Singapore 529653 | Active | Company formed on the 2008-09-11 |
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CHAPMAN FREEBORN AIRCHARTERING LIMITED | Active | Company formed on the 2000-08-11 | |
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CHAPMAN FREEBORN AIRCHARTERING, INC. | 3250 W COMMERCIAL BLVD STE 300 FT LAUDERDALE FL 33309 | Active | Company formed on the 2010-06-24 |
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CHAPMAN FREEBORN AIRCHARTERING INC | Georgia | Unknown |
| 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 | ||
CHRISTOPHER JOHN METTERS |
Company Secretary | ||
ANTHONY MICHAEL FARRELLY |
Company Secretary | ||
CAROL ANN NORMAN |
Company Secretary | ||
JAMES RICHARD MARTIN |
Company Secretary |
| 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 | |
| CHAPMAN FREEBORN HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-26 | 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 (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 | |
| 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 | |
| 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 | |
| MAGMA AVIATION LIMITED | Director | 2010-06-25 | CURRENT | 2009-12-17 | Active | |
| 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 | |
| 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 | |
| CHAPMAN FREEBORN HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-26 | 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 |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ERIC ERBACHER | ||
| DIRECTOR APPOINTED MR BERNARDO FERNANDES NUNES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 010537140007 | ||
| DIRECTOR APPOINTED MR JAMES MARK EDWARDS | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010537140006 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010537140006 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS VAIDA KOJALIENE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MANNING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Fabio Mazzocchetti on 2021-07-23 | |
| RP04TM01 | Second filing for the termination of Shahe Ouzounian | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSI BATLIWALA | |
| AP01 | DIRECTOR APPOINTED MR MARCUS MANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOARDER | |
| TM02 | Termination of appointment of Peter Joarder on 2021-02-17 | |
| AP03 | Appointment of Mr Fabio Mazzocchetti as company secretary on 2021-02-17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHE OUZOUNIAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010537140006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/11 FROM Astral Towers 6Th Floor Betts Way Crawley West Sussex RH10 9UY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 31/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 01/01/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOARDER on 2011-01-01 | |
| CH01 | Director's details changed for Mr Shahe Ouzounian on 2010-10-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 03/04/2009 | |
| RES01 | ALTER MEM AND ARTS 03/04/2009 | |
| RES13 | SHAREHOLDERS AGREEMENTS 03/04/2009 | |
| 288a | DIRECTOR APPOINTED RUSSI BATLIWALA | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | DIRECTOR APPOINTED PETER JOARDER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9XA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 60 WELBECK STREET LONDON W1M 8BH | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| 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 | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. |
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 AIRCHARTERING LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as CHAPMAN FREEBORN AIRCHARTERING LIMITED are:
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Defence Supply Chain Operations & Movements (DSCOM), DE&S | air transport services | ||
Air transport services. Non-scheduled air transport services. The provision of whole aircraft charter to move CARGO, outsized and general, on an ad hoc basis. | |||
| Defence Supply Chain Operations & Movements (DSCOM), DE&S | non-scheduled air transport services | 2012/08/28 | GBP 32,182,600 |
Non-scheduled air transport services. The Authority has a requirement commencing 1.10.2012 to move passengers and freight between the UK, Ascension Island and the Falkland Islands as a routine schedule service on a wide-bidied aircraft, Freight will be PCF compatible. An Essential part of this service is to provide an aermed stretcher facility. Initially the Authority will require a service to be provided until 30.9.2013 with potential for options to extend for further additional one year periods. | |||
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| No Norwegian address registered: RH6 0PA WEST SUSSEX Norway / Norge | 817207022 | Brønnøysundregistrene / Norway Company Register | 2016-05-31 | Active |
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 49059100 | Maps and hydrographic or similar charts of all kinds, incl. atlases and topographical plans, printed and in book form (excl. globes, and maps and plans, in relief) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |