CHASE ASSOCIATES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 02961958
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CHASE ASSOCIATES LIMITED are www.chaseassociates.co.uk, and www.chase-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Chase Associates Limited is a Private Limited Company. The company registration number is 02961958. Chase Associates Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Chase Associates Limited is Brunel House George Street Gloucester Gl1 1bz. . VEALE, Philippa Brandon is a Secretary of the company. VEALE, Michael Stephen is a Director of the company. Secretary PENMAN, Paul Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PENMAN, Paul Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
VEALE, Philippa Brandon
Appointed Date: 28 July 1998
Director
VEALE, Michael Stephen
Appointed Date: 24 August 1994
58 years old

Resigned Directors

Secretary
PENMAN, Paul Jonathan
Resigned: 28 July 1998
Appointed Date: 24 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Director
PENMAN, Paul Jonathan
Resigned: 28 July 1998
Appointed Date: 24 August 1994
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994

Persons With Significant Control

Mrs Philippa Brandon Veale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Stephen Veale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHASE ASSOCIATES LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 September 2016
10 Sep 2016
Confirmation statement made on 10 August 2016 with updates
27 Jan 2016
Total exemption full accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
29 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 50 more events
01 Nov 1994
Registered office changed on 01/11/94 from: st peters house 6 college street gloucester GL1 2NE
28 Oct 1994
Particulars of mortgage/charge
30 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1994
Incorporation

CHASE ASSOCIATES LIMITED Charges

6 August 2014
Charge code 0296 1958 0005
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Guarantee & debenture
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1996
Fixed charge supplemental to a debenture dated 20TH october 1994 issued by the company
Delivered: 30 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
20 October 1994
Debenture
Delivered: 28 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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