CHASE HOMES LIMITED
BIRMINGHAM CHASE MIDLAND CONSTRUCTION LIMITED

Hellopages » West Midlands » Birmingham » B3 3JY

Company number 02660787
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address YORK HOUSE, GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, B3 3JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHASE HOMES LIMITED are www.chasehomes.co.uk, and www.chase-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Homes Limited is a Private Limited Company. The company registration number is 02660787. Chase Homes Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Chase Homes Limited is York House Great Charles Street Queensway Birmingham B3 3jy. . BLAND, Shane is a Secretary of the company. ACKRILL, Carina Maria is a Director of the company. Secretary ABROL, Dharam Vir has been resigned. Secretary ACKRILL, Roderick Mark has been resigned. Secretary ALLKINS, Stephen Philip has been resigned. Secretary MILLER, Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABROL, Dharam Vir has been resigned. Director ACKRILL, Roderick Mark has been resigned. Director ALLKINS, Stephen Philip has been resigned. Director GEE, Robert has been resigned. Director GROUTAGE, Terry Edward has been resigned. Director JARRETT, Lindsey Helen Ross has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Jane has been resigned. Director WHITTALL, Frederick Michael Armstrong has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLAND, Shane
Appointed Date: 04 September 2008
Director
ACKRILL, Carina Maria
Appointed Date: 04 September 2008
45 years old

Resigned Directors

Secretary
ABROL, Dharam Vir
Resigned: 31 October 2000
Appointed Date: 12 March 1992
Secretary
ACKRILL, Roderick Mark
Resigned: 12 March 1992
Appointed Date: 26 November 1991
Secretary
ALLKINS, Stephen Philip
Resigned: 27 January 2004
Appointed Date: 31 October 2000
Secretary
MILLER, Jane
Resigned: 03 July 2008
Appointed Date: 27 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1991
Appointed Date: 06 November 1991
Director
ABROL, Dharam Vir
Resigned: 31 October 2000
Appointed Date: 12 March 1992
89 years old
Director
ACKRILL, Roderick Mark
Resigned: 24 May 2005
Appointed Date: 26 November 1991
78 years old
Director
ALLKINS, Stephen Philip
Resigned: 04 September 2008
Appointed Date: 31 October 2000
72 years old
Director
GEE, Robert
Resigned: 31 December 1999
Appointed Date: 01 November 1993
79 years old
Director
GROUTAGE, Terry Edward
Resigned: 31 October 1993
Appointed Date: 13 January 1992
79 years old
Director
JARRETT, Lindsey Helen Ross
Resigned: 27 May 1993
Appointed Date: 26 November 1991
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1991
Appointed Date: 06 November 1991
Director
MILLER, Jane
Resigned: 03 July 2008
Appointed Date: 27 January 2004
61 years old
Director
WHITTALL, Frederick Michael Armstrong
Resigned: 31 October 1993
Appointed Date: 12 March 1992
89 years old

Persons With Significant Control

Mrs Carina Maria Ackrill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more
Centrick Property Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASE HOMES LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 6 November 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
07 Jan 2016
Registered office address changed from 16 Commercial Street Birmingham B1 1RS to York House Great Charles Street Queensway Birmingham B3 3JY on 7 January 2016
...
... and 85 more events
05 Dec 1991
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Dec 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Dec 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1991
Company name changed hotcroft LIMITED\certificate issued on 04/12/91
06 Nov 1991
Incorporation

CHASE HOMES LIMITED Charges

20 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1998
Mortgage debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
21 February 1994
Debenture
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1993
Debenture
Delivered: 11 August 1993
Status: Outstanding
Persons entitled: Chase Midland PLC
Description: Fixed and floating charge over all of the company's…

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