Company number 00588782
Status Active
Incorporation Date 13 August 1957
Company Type Private Limited Company
Address 7 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP19 8DP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 132 White Lion Road Amersham Buckinghamshire HP7 9NQ to 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2 September 2015. The most likely internet sites of CHUBBS LIMITED are www.chubbs.co.uk, and www.chubbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubbs Limited is a Private Limited Company.
The company registration number is 00588782. Chubbs Limited has been working since 13 August 1957.
The present status of the company is Active. The registered address of Chubbs Limited is 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire United Kingdom Hp19 8dp. . BULLER, Linda is a Secretary of the company. BULLER, Bruce is a Director of the company. Secretary BULLER, Bruce has been resigned. Secretary BULLER, Pauline Olive has been resigned. Director BULLER, Frederick Henry Ernest has been resigned. Director COX, David has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
BULLER, Bruce
Resigned: 21 March 2003
Appointed Date: 07 September 1999
Persons With Significant Control
Mr Bruce Buller
Notified on: 9 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHUBBS LIMITED Events
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2015
Registered office address changed from 132 White Lion Road Amersham Buckinghamshire HP7 9NQ to 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2 September 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 70 more events
22 Jun 1988
Return made up to 03/03/88; full list of members
15 Sep 1987
Registered office changed on 15/09/87 from: 33 south pde mollison way edgware middx
28 Aug 1987
Company name changed chubbs of edgware LIMITED\certificate issued on 31/08/87
20 Feb 1987
Accounts for a small company made up to 30 November 1985
20 Feb 1987
Return made up to 20/12/86; full list of members