CHASESOUND LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03237155
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 46630 - Wholesale of mining, construction and civil engineering machinery, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHASESOUND LIMITED are www.chasesound.co.uk, and www.chasesound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Chasesound Limited is a Private Limited Company. The company registration number is 03237155. Chasesound Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Chasesound Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . ARMSTRONG, Odile is a Secretary of the company. ARMSTRONG, James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ARMSTRONG, Odile
Appointed Date: 01 September 1996
Director
ARMSTRONG, James
Appointed Date: 01 September 1996
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1996
Appointed Date: 13 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Mr James Armstrong
Notified on: 13 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASESOUND LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 13 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 240,000
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
06 Nov 1997
Secretary resigned
06 Nov 1997
New director appointed
06 Nov 1997
New secretary appointed
29 Aug 1996
Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP
13 Aug 1996
Incorporation

CHASESOUND LIMITED Charges

7 August 2006
Marine mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship moody 66 hull identification…
30 June 2006
Marine mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Moody 66, hull identification GBHMT66011G606.
27 October 2005
Marine mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship princess 25M - GBYIY4011A404…
1 March 2005
Marine mortgage
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship name odette of london official…
19 January 2005
Marine mortgage
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Jeanneau 49 sun odyssey hin: fr-IRI00109G405.
25 April 2004
Marine mortgage
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship princess 25M - "odile of london"…
8 March 2004
Marine mortgage
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Princess 25M GBPYIY4011J304 "odile of london".
26 March 2003
Marine mortgage
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 2003 princess 23 m GBPYIY5001L203…
21 March 2003
Marine mortgage
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2003 princess 23M-GBPYIY5001L203.
24 October 2001
Legal mortgage
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 26 old marston road,oxford; on…
29 November 2000
Marine mortgage
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 2000 princess 65 motor cruiser…

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