CHASE PROJECTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BA
Company number 02793842
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address 30 RAILWAY STREET, HERTFORD, HERTFORDSHIRE, SG14 1BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of CHASE PROJECTS LIMITED are www.chaseprojects.co.uk, and www.chase-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Projects Limited is a Private Limited Company. The company registration number is 02793842. Chase Projects Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Chase Projects Limited is 30 Railway Street Hertford Hertfordshire Sg14 1ba. . BOOTE, Paul Vincent, Esq is a Secretary of the company. BOOTE, Paul Vincent, Esq is a Director of the company. LONG, Nicholas John is a Director of the company. SCOTT, Nigel Edward is a Director of the company. Secretary CHURCH STREET REGISTRARS LTD has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. Director RYAN, Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOOTE, Paul Vincent, Esq
Appointed Date: 11 May 1993

Director
BOOTE, Paul Vincent, Esq
Appointed Date: 11 May 1993
68 years old

Director
LONG, Nicholas John
Appointed Date: 01 January 2003
76 years old

Director
SCOTT, Nigel Edward
Appointed Date: 11 May 1993
65 years old

Resigned Directors

Secretary
CHURCH STREET REGISTRARS LTD
Resigned: 11 May 1993
Appointed Date: 25 February 1993

Director
BARBER, Edmund Patrick Harty
Resigned: 11 May 1993
Appointed Date: 25 February 1993
79 years old

Director
RYAN, Anne
Resigned: 11 May 1993
Appointed Date: 25 February 1993
54 years old

Persons With Significant Control

Mr Nigel Edward Scott
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

CHASE PROJECTS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
15 Feb 2017
Total exemption full accounts made up to 31 December 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10

23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 121 more events
24 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 May 1993
Director resigned;new director appointed

24 May 1993
Director resigned

24 May 1993
Secretary resigned;new secretary appointed;new director appointed

25 Feb 1993
Incorporation

CHASE PROJECTS LIMITED Charges

27 July 2010
Legal charge
Delivered: 30 July 2010
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: 18 king street lostwithiel cornwall.
4 November 2009
Second charge
Delivered: 21 November 2009
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: 3 5 & 7 charles street berkhamsted hertfordshire.
29 May 2009
Second charge
Delivered: 5 June 2009
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: Treverbyn the mews flat and the mews 5 south street…
29 May 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: 3 5 & 7 charles street berkhamsted hertfordshire.
4 October 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: Warrax house 71 cappell lane stanstead abbotts…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 malthouse lane lostwithiel cornwall…
16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: The property k/a treverbyn, the mews flat and the mews 5…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: Land and buildings on north east side of hertford road…
1 March 2004
Legal mortgage
Delivered: 4 March 2004
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 4 market place hertford t/n HD225873. With the benefit…
23 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Legal mortgage
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 32-36 railway street hertford…
3 December 2002
Mortgage
Delivered: 14 December 2002
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: 4 market place hertford.
22 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: Land and buildings on north east side of hertford road…
16 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: The property known as 32-36 railway street hertford.
27 July 2001
Legal mortgage
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 28 railway street hertford hertfordshire SG14…
12 September 2000
Mortgage deed
Delivered: 19 September 2000
Status: Satisfied on 25 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 33 the springs,tamworth…
30 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 30 railway street hertford hertfordshire. With the…
24 May 2000
Legal charge
Delivered: 1 June 2000
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: Land at clements farm,brickendon,herts.
5 February 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: Land being courtyard 2 and numbers 1 and 2 norcott hall…
30 October 1998
Legal charge
Delivered: 13 November 1998
Status: Satisfied on 28 March 2012
Persons entitled: Peter William Norbury
Description: F/Hold property - 12 cowbridge hertford.
30 October 1998
Legal charge
Delivered: 13 November 1998
Status: Satisfied on 28 March 2012
Persons entitled: Peter William Norbury
Description: F/Hold property known as park field bungalow two…
30 October 1998
Legal charge
Delivered: 13 November 1998
Status: Satisfied on 28 March 2012
Persons entitled: Peter William Norbury
Description: L/Hold property known as 33 the springs tamworth…
16 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied on 28 March 2012
Persons entitled: Peter William Norbury
Description: F/H land at woodlands farm park road tring hertfordshire.
17 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: The property known as farmhouse bungalow one northchurch…
9 June 1998
Legal charge
Delivered: 24 June 1998
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: White cottage northchurch berkamsted hertfordshire.
9 June 1998
Legal charge
Delivered: 24 June 1998
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Finance Limited
Description: Courtyard 1 & chauffeur's flat norcott hall northchurch…
19 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Satisfied on 16 August 2000
Persons entitled: Aib Group (UK) PLC
Description: All that f/h land and buildings situate at and k/a…
19 March 1998
Legal mortgage
Delivered: 26 March 1998
Status: Satisfied on 25 April 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a woodlands farm park road tring…
31 July 1995
Further charge
Delivered: 1 August 1995
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Group Limited
Description: Woodlands farm tring hertfordshire.
17 May 1995
Further charge
Delivered: 18 May 1995
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Group Limited
Description: Woodlands farm tring hertfordshire.
12 April 1995
Further charge
Delivered: 14 April 1995
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Group Limited
Description: Woodlands farm,tring,hertfordshire.
16 March 1995
Further charge
Delivered: 17 March 1995
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Group Limited
Description: Woodlands farm tring hertfordshire.
2 February 1995
Further charge.
Delivered: 3 February 1995
Status: Satisfied on 28 March 2012
Persons entitled: Sivitar Group Limited.
Description: Woodlands farm, tring, hertfordshire.
23 December 1994
Further charge
Delivered: 31 December 1994
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Group Limited
Description: Woodlands farm,tring,hertfordshire.
24 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied on 28 March 2012
Persons entitled: Silver Group Limited
Description: Woodlands farm park road tring hertfordshire.
21 April 1994
Legal charge
Delivered: 7 May 1994
Status: Satisfied on 28 March 2012
Persons entitled: Siviter Group Limited
Description: Kensworth garage common road kensworth bedfordshire.