CHASE PRODUCTS (ENGINEERING) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 00379888
Status Active
Incorporation Date 7 April 1943
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHASE PRODUCTS (ENGINEERING) LIMITED are www.chaseproductsengineering.co.uk, and www.chase-products-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Products Engineering Limited is a Private Limited Company. The company registration number is 00379888. Chase Products Engineering Limited has been working since 07 April 1943. The present status of the company is Active. The registered address of Chase Products Engineering Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . PRIOR, David is a Director of the company. PRIOR, Michael is a Director of the company. Secretary PRIOR, David has been resigned. Secretary PUGH, Nigel Stuart has been resigned. Director COTTLE, Roy Edwin has been resigned. Director PRIOR, Margaret Hannah has been resigned. Director PRIOR, Veronica Anne has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
PRIOR, David

85 years old
Director
PRIOR, Michael
Appointed Date: 14 December 1987
62 years old

Resigned Directors

Secretary
PRIOR, David
Resigned: 11 November 2002
Secretary
PUGH, Nigel Stuart
Resigned: 14 June 2012
Appointed Date: 11 November 2002
Director
COTTLE, Roy Edwin
Resigned: 30 March 2001
81 years old
Director
PRIOR, Margaret Hannah
Resigned: 21 February 1992
120 years old
Director
PRIOR, Veronica Anne
Resigned: 06 July 2001
84 years old

Persons With Significant Control

Chase Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASE PRODUCTS (ENGINEERING) LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 695,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 93 more events
23 Dec 1986
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Group of companies' accounts made up to 31 March 1985
22 Aug 1986
Registered office changed on 22/08/86 from: ingersoll house 9 kingsway london WC2B 6XF
10 Jun 1986
Group of companies' accounts made up to 31 March 1984
07 Apr 1943
Certificate of incorporation

CHASE PRODUCTS (ENGINEERING) LIMITED Charges

31 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 31 colville road, acton and 33…
28 May 1986
Legal charge
Delivered: 29 May 1986
Status: Satisfied
Persons entitled: Barclays Bank Trust Company Limited
Description: F/H property 31 colville road acton greater london title no…
28 June 1984
Legal mortgage
Delivered: 7 July 1984
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 colville road acton london W3. Floating…
9 July 1968
Legal charge
Delivered: 26 July 1968
Status: Satisfied on 20 July 2006
Persons entitled: The Mayor Alderman & Burgesses of L/B of Ealing
Description: 5 & 7,colville road,acton,l/b of ealing.
3 July 1946
Charge
Delivered: 26 July 1946
Status: Satisfied on 20 July 2006
Persons entitled: Westminster Bank LTD
Description: 27. packington road. South acton W3.

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