CHIASMA LIMITED
AVON

Hellopages » Bristol » Bristol, City of » BS3 4BG

Company number 02700643
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address 8 WILLWAY STREET, BRISTOL, AVON, BS3 4BG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Susan Crowder as a secretary on 27 September 2016. The most likely internet sites of CHIASMA LIMITED are www.chiasma.co.uk, and www.chiasma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Chiasma Limited is a Private Limited Company. The company registration number is 02700643. Chiasma Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of Chiasma Limited is 8 Willway Street Bristol Avon Bs3 4bg. . WALKER, Richard Marshall is a Director of the company. WALKER, Susan Diana Heath is a Director of the company. Secretary CROWDER, Susan has been resigned. Secretary CROWDER, Susan has been resigned. Secretary RYMER, Rosemary Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WALKER, Richard Marshall
Appointed Date: 26 March 1992
69 years old
Director
WALKER, Susan Diana Heath
Appointed Date: 18 February 1993
69 years old

Resigned Directors

Secretary
CROWDER, Susan
Resigned: 27 September 2016
Appointed Date: 01 August 2007
Secretary
CROWDER, Susan
Resigned: 31 July 2007
Appointed Date: 26 August 1997
Secretary
RYMER, Rosemary Ann
Resigned: 31 July 1997
Appointed Date: 26 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992

Persons With Significant Control

Mr Richard Marshall Walker
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIASMA LIMITED Events

24 Apr 2017
Confirmation statement made on 26 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Termination of appointment of Susan Crowder as a secretary on 27 September 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
06 Nov 1992
Accounting reference date notified as 30/04
22 May 1992
Ad 26/03/92--------- £ si 998@1=998 £ ic 2/1000
20 May 1992
Particulars of mortgage/charge
06 Apr 1992
Secretary resigned
26 Mar 1992
Incorporation

CHIASMA LIMITED Charges

26 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 16 whitehouse street bedminster bristol t/n AV159749.
3 October 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: L/H 16 whitehouse street/8 willway street bedminster…
3 October 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 25 January 2008
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 7 October 2005
Persons entitled: Barclays Bank PLC
Description: The property k/a 16 white house street bedminster city of…
7 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 7 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as warehouse willway street…
5 January 1996
Mortgage debenture
Delivered: 10 January 1996
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1992
Single debenture
Delivered: 20 May 1992
Status: Satisfied on 6 August 1996
Persons entitled: Lloyds Bank PLC
Description: See doc ref M2C for full details. Fixed and floating…

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