CHAUCER GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8HL
Company number 02136429
Status Active
Incorporation Date 1 June 1987
Company Type Private Limited Company
Address 20 ST. DUNSTAN'S HILL, LONDON, ENGLAND, EC3R 8HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 October 2015; Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 20 st. Dunstan's Hill London EC3R 8HL on 4 May 2016. The most likely internet sites of CHAUCER GROUP LIMITED are www.chaucergroup.co.uk, and www.chaucer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaucer Group Limited is a Private Limited Company. The company registration number is 02136429. Chaucer Group Limited has been working since 01 June 1987. The present status of the company is Active. The registered address of Chaucer Group Limited is 20 St Dunstan S Hill London England Ec3r 8hl. . FREEMAN, Julie Ann is a Secretary of the company. LASLETT, Christopher Charles is a Director of the company. Secretary LASLETT, Diane Jennifer has been resigned. Director BRAY, David Kenneth has been resigned. Director BROWNING, Christopher John Humphrey has been resigned. Director FAURE, Nicholas has been resigned. Director FEAKINS, Deborah has been resigned. Director FREEMAN, Julie Ann has been resigned. Director FROME, Andrew Paul has been resigned. Director GREY, Stephen Stuart has been resigned. Director HAMILTON, Peter Antony has been resigned. Director HARRISON, Brian has been resigned. Director LANGLEY, Andrew Stewart has been resigned. Director LASLETT, Diane Jennifer has been resigned. Director LASLETT, Ivan Herbert has been resigned. Director LASLETT, Ivan Herbert has been resigned. Director LASLETT, Nicholas Paul has been resigned. Director LASLETT, Robert Charles has been resigned. Director LASLETT, Rupert John has been resigned. Director MAGER, George has been resigned. Director O'BRIEN, Neil Robert Jeffrey has been resigned. Director PAYNE, Michael Joseph has been resigned. Director PIPER, Anthony William has been resigned. Director PRITCHETT, William has been resigned. Director STODDART, James Alexander has been resigned. Director WASSELL, Martin John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FREEMAN, Julie Ann
Appointed Date: 01 March 2007
Director
LASLETT, Christopher Charles
Appointed Date: 03 September 1997
56 years old

Resigned Directors

Secretary
LASLETT, Diane Jennifer
Resigned: 01 March 2007
Director
BRAY, David Kenneth
Resigned: 22 July 2002
Appointed Date: 11 July 1994
84 years old
Director
BROWNING, Christopher John Humphrey
Resigned: 09 March 2004
Appointed Date: 21 July 2000
69 years old
Director
FAURE, Nicholas
Resigned: 20 December 2013
Appointed Date: 01 November 2011
53 years old
Director
FEAKINS, Deborah
Resigned: 17 April 2014
Appointed Date: 01 November 2011
55 years old
Director
FREEMAN, Julie Ann
Resigned: 01 June 2009
Appointed Date: 01 March 2007
52 years old
Director
FROME, Andrew Paul
Resigned: 07 October 2015
Appointed Date: 27 May 2014
64 years old
Director
GREY, Stephen Stuart
Resigned: 24 October 1993
78 years old
Director
HAMILTON, Peter Antony
Resigned: 18 May 2007
Appointed Date: 12 November 1998
73 years old
Director
HARRISON, Brian
Resigned: 31 December 1994
74 years old
Director
LANGLEY, Andrew Stewart
Resigned: 03 January 2005
Appointed Date: 22 July 2002
61 years old
Director
LASLETT, Diane Jennifer
Resigned: 13 February 2014
77 years old
Director
LASLETT, Ivan Herbert
Resigned: 13 February 2014
Appointed Date: 01 January 2008
83 years old
Director
LASLETT, Ivan Herbert
Resigned: 22 July 2002
Appointed Date: 03 September 1997
83 years old
Director
LASLETT, Nicholas Paul
Resigned: 13 February 2014
Appointed Date: 22 July 2002
53 years old
Director
LASLETT, Robert Charles
Resigned: 13 February 2014
79 years old
Director
LASLETT, Rupert John
Resigned: 22 July 2014
Appointed Date: 18 September 1995
57 years old
Director
MAGER, George
Resigned: 19 July 1997
Appointed Date: 01 November 1996
82 years old
Director
O'BRIEN, Neil Robert Jeffrey
Resigned: 22 July 2014
Appointed Date: 01 November 2011
49 years old
Director
PAYNE, Michael Joseph
Resigned: 31 October 2003
Appointed Date: 22 July 2002
83 years old
Director
PIPER, Anthony William
Resigned: 19 July 1997
Appointed Date: 03 April 1994
76 years old
Director
PRITCHETT, William
Resigned: 29 January 2009
Appointed Date: 01 May 2008
49 years old
Director
STODDART, James Alexander
Resigned: 02 November 1994
Appointed Date: 11 July 1994
71 years old
Director
WASSELL, Martin John
Resigned: 08 October 2014
Appointed Date: 01 November 2012
54 years old

Persons With Significant Control

Chaucer Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAUCER GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Full accounts made up to 31 October 2015
04 May 2016
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 20 st. Dunstan's Hill London EC3R 8HL on 4 May 2016
25 Apr 2016
Director's details changed for Mr Christopher Charles Laslett on 24 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 105,735
...
... and 236 more events
30 Oct 1987
Registered office changed on 30/10/87 from: 2 baches street london N1 6UB
19 Oct 1987
Company name changed slantmass LIMITED\certificate issued on 20/10/87
13 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1987
Incorporation

CHAUCER GROUP LIMITED Charges

13 July 2015
Charge code 0213 6429 0009
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 February 2015
Charge code 0213 6429 0008
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 February 2015
Charge code 0213 6429 0007
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
13 February 2014
Charge code 0213 6429 0006
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
15 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 67-68 preston street faversham…
3 November 1995
Fixed and floating charge
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1995
First fixed charge
Delivered: 13 May 1995
Status: Satisfied on 14 September 2000
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book/other debts and the proceeds…
30 July 1990
Debenture
Delivered: 2 August 1990
Status: Satisfied on 8 May 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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