CHASEBAND LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 05278804
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address NO 3 CAROLINE COURT 13 CAROLINE STREET, ST PAUL'S SQUARE, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CHASEBAND LIMITED are www.chaseband.co.uk, and www.chaseband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaseband Limited is a Private Limited Company. The company registration number is 05278804. Chaseband Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Chaseband Limited is No 3 Caroline Court 13 Caroline Street St Paul S Square Birmingham B3 1tr. . HODGKISSON, Wayne Anthony is a Secretary of the company. HODGKISSON, Wayne Anthony is a Director of the company. WHATMORE, Alastair James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HODGKISSON, Wayne Anthony
Appointed Date: 09 November 2004
Director
HODGKISSON, Wayne Anthony
Appointed Date: 09 November 2004
52 years old
Director
WHATMORE, Alastair James
Appointed Date: 09 November 2004
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 November 2004
Appointed Date: 05 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Wayne Anthony Hodgkisson
Notified on: 5 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair James Whatmore
Notified on: 5 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASEBAND LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Mar 2016
Satisfaction of charge 1 in full
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
...
... and 41 more events
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
18 Nov 2004
New secretary appointed;new director appointed
18 Nov 2004
New director appointed
05 Nov 2004
Incorporation

CHASEBAND LIMITED Charges

23 October 2015
Charge code 0527 8804 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as unit 5 spring lane…
29 July 2015
Charge code 0527 8804 0003
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as F4 enterprise way, vale…
29 July 2015
Charge code 0527 8804 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHASE55 LIMITED CHASE88 LIMITED CHASEBANK COURT FREEHOLD LIMITED CHASEBASE LIMITED CHASEBAY FACTORING LIMITED CHASEBELL LTD CHASEBLUE LOANS LTD.