CHASE PRODUCTS LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR4 8QU

Company number 02105252
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address KINGTON ROAD, WEOBLEY, HEREFORDSHIRE, HR4 8QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of CHASE PRODUCTS LIMITED are www.chaseproducts.co.uk, and www.chase-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Chase Products Limited is a Private Limited Company. The company registration number is 02105252. Chase Products Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of Chase Products Limited is Kington Road Weobley Herefordshire Hr4 8qu. . WHEELER, Steven James is a Secretary of the company. WHEELER, Emma Helen is a Director of the company. WHEELER, Helen Elizabeth is a Director of the company. WHEELER, Mark Richard is a Director of the company. WHEELER, Steven James is a Director of the company. WHEELER, Susan Elizabeth is a Director of the company. Secretary WHEELER, Susan Elizabeth has been resigned. Director WHEELER, Stanley Charles George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHEELER, Steven James
Appointed Date: 22 September 2010
Director
WHEELER, Emma Helen
Appointed Date: 24 December 2009
47 years old
Director
WHEELER, Helen Elizabeth
Appointed Date: 24 December 2009
52 years old
Director
WHEELER, Mark Richard
Appointed Date: 01 May 2001
57 years old
Director
WHEELER, Steven James
Appointed Date: 01 May 2001
55 years old
Director
WHEELER, Susan Elizabeth

78 years old

Resigned Directors

Secretary
WHEELER, Susan Elizabeth
Resigned: 22 September 2010
Director
WHEELER, Stanley Charles George
Resigned: 18 November 2014
80 years old

Persons With Significant Control

Mr Mark Richard Wheeler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Wheeler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Wheeler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE PRODUCTS LIMITED Events

17 Mar 2017
Group of companies' accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Group of companies' accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 282,000
25 Nov 2015
Register inspection address has been changed to 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT
...
... and 104 more events
12 May 1987
Director resigned;new director appointed
12 May 1987
Secretary resigned;new secretary appointed
11 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1987
Certificate of Incorporation
03 Mar 1987
Certificate of incorporation

CHASE PRODUCTS LIMITED Charges

11 June 2012
Mortgage debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 June 2012
Legal mortgage
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at kington road industrial estate weobley t/n HW104143…
11 June 2012
Legal mortgage
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at kington road industrial estate weobley t/n HW166600…
25 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 acres of land north east side of road…
14 March 1992
Legal mortgage
Delivered: 27 March 1992
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: Kington road industrial estate weobley leominster hereford…
30 September 1991
Debenture
Delivered: 7 October 1991
Status: Satisfied on 11 September 1998
Persons entitled: 3I Group PLC
Description: With land at kingston road weobly hereford & worcester…
24 November 1988
Mortgage debenture
Delivered: 29 November 1988
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1987
Debenture
Delivered: 19 May 1987
Status: Satisfied on 11 September 1998
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade, work-in-progress pre-payments investments &…

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