Active
Company Information for CHAPMAN FREEBORN INTERNATIONAL LIMITED
3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
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Company Registration Number
01111032 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CHAPMAN FREEBORN INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| 3 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Other companies in RH6 | ||
| Previous Names | ||
|
| Company Number | 01111032 | |
|---|---|---|
| Company ID Number | 01111032 | |
| Date formed | 1973-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 12/10/2015 | |
| Return next due | 09/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB650072175 |
| Last Datalog update: | 2025-11-05 19:37:40 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CHAPMAN FREEBORN INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
| 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 |
| 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 AIRCHARTERING LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1972-05-09 | 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 AIRCHARTERING LIMITED | Director | 2009-04-03 | CURRENT | 1972-05-09 | 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 HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-26 | 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 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 | |
| CHAPMAN FREEBORN AIRCHARTERING LIMITED | Director | 2007-01-03 | CURRENT | 1972-05-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS SASKA GERASIMOVA | ||
| CONFIRMATION STATEMENT MADE ON 12/10/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR ERIC ERBACHER | ||
| DIRECTOR APPOINTED MR BERNARDO FERNANDES NUNES | ||
| CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011110320013 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011110320013 | |
| CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MS VAIDA KOJALIENE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MANNING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM02 | Termination of appointment of Fabio Mazzocchetti on 2021-07-23 | |
| AP01 | DIRECTOR APPOINTED MR ERIC ERBACHER | |
| 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 12/10/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHE OUZOUNIAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr Russi Batliwala on 2018-09-11 | |
| PSC05 | Change of details for Chapman Freeborn Holdings Limited as a person with significant control on 2018-09-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011110320012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR05 | ||
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011110320013 | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011110320012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9UY | |
| AR01 | 12/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN NORMAN / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC CHAPMAN / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| 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 8 | |
| AR01 | 12/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 12/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHE OUZOUNIAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN NORMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOARDER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC CHAPMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSI BATLIWALA / 01/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CHAPMAN FREEBORN HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/05/09 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | FACILITIES AGREEMENT 03/04/2009 | |
| RES13 | TERMS OF TRANSACTIONS 31/03/2009 | |
| RES01 | ADOPT ARTICLES 31/03/2009 | |
| 288a | DIRECTOR APPOINTED SHAHE OUZOUNIAN LOGGED FORM | |
| 288a | DIRECTOR APPOINTED RUSSI BATLIWALA | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 288a | DIRECTOR APPOINTED PETER JOARDER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| RES01 | ADOPT ARTICLES 31/03/2009 | |
| RES13 | LOAN AGREEMENT 31/03/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 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 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/11/07 | |
| 363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | ||
| Satisfied | HSBC BANK PLC | ||
| SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| SHARE PLEDGE AGREEMENT | Satisfied | HSBC BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHRISTOPHER CHAPMAN THE SECURITY TRUSTEE | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
| CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
| CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
| CHARGE OVER DEPOSITS | Satisfied | ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANK, P.L.C. | |
| MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC. |
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 INTERNATIONAL LIMITED
CHAPMAN FREEBORN INTERNATIONAL LIMITED is the Owner at publication for the trademark CHAPMAN FREEBORN ™ (88346446) through the USPTO on the 2019-03-19 The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as CHAPMAN FREEBORN INTERNATIONAL 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. |