CHASE HARDWARE LIMITED
UTTOXETER LUNN HARDWARE LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 8TD

Company number 01399713
Status Active
Incorporation Date 14 November 1978
Company Type Private Limited Company
Address UNIT 18 BRAMSHALL INDUSTRIAL ESTATE, STONE ROAD BRAMSHALL, UTTOXETER, STAFFORDSHIRE, ST14 8TD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for James Bradley Thomas on 17 March 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHASE HARDWARE LIMITED are www.chasehardware.co.uk, and www.chase-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Blythe Bridge Rail Station is 7.7 miles; to Rugeley Trent Valley Rail Station is 8.6 miles; to Rugeley Town Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Hardware Limited is a Private Limited Company. The company registration number is 01399713. Chase Hardware Limited has been working since 14 November 1978. The present status of the company is Active. The registered address of Chase Hardware Limited is Unit 18 Bramshall Industrial Estate Stone Road Bramshall Uttoxeter Staffordshire St14 8td. . JONES, Jean is a Secretary of the company. ROEBUCK, Robert Owen is a Director of the company. THOMAS, James Bradley is a Director of the company. Secretary HYSLOP, Patrica Ann has been resigned. Secretary LUNN, Eric has been resigned. Secretary ROEBUCK, Robert Owen has been resigned. Secretary STEWARD, Richard Russell has been resigned. Director BOWLEY, Paul has been resigned. Director DUNN, Jon Paul has been resigned. Director GRAHAM, Stephen has been resigned. Director HYSLOP, John Anthony has been resigned. Director LUNN, Eric has been resigned. Director LUNN, Jayne Anita has been resigned. Director LUNN, Maureen May has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
JONES, Jean
Appointed Date: 31 March 2006
Director
ROEBUCK, Robert Owen
Appointed Date: 31 July 1995
72 years old
Director
THOMAS, James Bradley
Appointed Date: 17 June 2010
48 years old

Resigned Directors

Secretary
HYSLOP, Patrica Ann
Resigned: 16 May 1996
Appointed Date: 02 November 1994
Secretary
LUNN, Eric
Resigned: 02 November 1994
Secretary
ROEBUCK, Robert Owen
Resigned: 31 March 2006
Appointed Date: 16 May 1996
Secretary
STEWARD, Richard Russell
Resigned: 16 May 1996
Appointed Date: 02 March 1996
Director
BOWLEY, Paul
Resigned: 24 October 2007
Appointed Date: 02 October 2006
54 years old
Director
DUNN, Jon Paul
Resigned: 31 March 2006
Appointed Date: 16 May 1996
65 years old
Director
GRAHAM, Stephen
Resigned: 30 September 2004
Appointed Date: 26 August 2003
60 years old
Director
HYSLOP, John Anthony
Resigned: 31 July 1995
Appointed Date: 02 November 1994
71 years old
Director
LUNN, Eric
Resigned: 02 November 1994
97 years old
Director
LUNN, Jayne Anita
Resigned: 02 November 1994
70 years old
Director
LUNN, Maureen May
Resigned: 15 April 1994
96 years old

Persons With Significant Control

Mr Robert Owen Roebuck
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHASE HARDWARE LIMITED Events

17 Mar 2017
Director's details changed for James Bradley Thomas on 17 March 2017
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 98 more events
17 Feb 1988
Registered office changed on 17/02/88 from: 10 chaulden road stafford staffordshire ST16 1UD
26 Mar 1987
Accounts for a small company made up to 30 November 1986
26 Mar 1987
Return made up to 21/03/87; full list of members
13 May 1986
Accounts for a small company made up to 30 November 1985
13 May 1986
Return made up to 10/05/86; full list of members

CHASE HARDWARE LIMITED Charges

30 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 bramshall industrial estate uttoxeter staffordshire…
24 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 1996
Debenture
Delivered: 28 September 1996
Status: Satisfied on 24 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1985
Mortgage debenture
Delivered: 27 June 1985
Status: Satisfied on 11 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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