WILLIAMS CHASE LIMITED
HEREFORD CHASE FARM LIMITED TYRRELL'S FARM LIMITED ENSCO 607 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3PF

Company number 06341930
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address ROSEMAUND FARM, PRESTON WYNNE, HEREFORD, HEREFORDSHIRE, HR1 3PF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 280 . The most likely internet sites of WILLIAMS CHASE LIMITED are www.williamschase.co.uk, and www.williams-chase.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighteen years and four months. Williams Chase Limited is a Private Limited Company. The company registration number is 06341930. Williams Chase Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Williams Chase Limited is Rosemaund Farm Preston Wynne Hereford Herefordshire Hr1 3pf. The company`s financial liabilities are £1682.45k. It is £247.27k against last year. The cash in hand is £38.79k. It is £38.1k against last year. And the total assets are £1858.03k, which is £349.04k against last year. ADCOCK, Judith Penny is a Secretary of the company. CHASE, Harry is a Director of the company. CHASE, James Matthew is a Director of the company. CHASE, William Leonard is a Director of the company. JONES, Adrian Lee is a Director of the company. Secretary CHASE, Katherine has been resigned. Secretary JONES, Joanne Jennifer has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


williams chase Key Finiance

LIABILITIES £1682.45k
+17%
CASH £38.79k
+5457%
TOTAL ASSETS £1858.03k
+23%
All Financial Figures

Current Directors

Secretary
ADCOCK, Judith Penny
Appointed Date: 12 May 2014

Director
CHASE, Harry
Appointed Date: 15 February 2010
39 years old

Director
CHASE, James Matthew
Appointed Date: 30 July 2014
35 years old

Director
CHASE, William Leonard
Appointed Date: 22 August 2007
65 years old

Director
JONES, Adrian Lee
Appointed Date: 12 May 2014
52 years old

Resigned Directors

Secretary
CHASE, Katherine
Resigned: 12 May 2014
Appointed Date: 11 April 2008

Secretary
JONES, Joanne Jennifer
Resigned: 11 April 2008
Appointed Date: 22 August 2007

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 22 August 2007
Appointed Date: 14 August 2007

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 22 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr William Leonard Chase
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WILLIAMS CHASE LIMITED Events

22 Sep 2016
Confirmation statement made on 14 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 280

01 May 2015
Total exemption small company accounts made up to 31 July 2014
04 Nov 2014
Registration of charge 063419300011
...
... and 63 more events
24 Oct 2007
Secretary resigned
24 Oct 2007
New secretary appointed
24 Oct 2007
New director appointed
22 Aug 2007
Company name changed ensco 607 LIMITED\certificate issued on 22/08/07
14 Aug 2007
Incorporation

WILLIAMS CHASE LIMITED Charges

30 October 2014
Charge code 0634 1930 0011
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that property known as rosemaund farm, rosemaund drive…
30 October 2014
Charge code 0634 1930 0010
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 April 2012
Legal charge
Delivered: 28 April 2012
Status: Satisfied on 4 November 2014
Persons entitled: Coutts and Company
Description: Rosemaund farm, preston wynne, herefordshire, t/no: HE35495…
11 April 2012
Legal charge
Delivered: 21 April 2012
Status: Satisfied on 4 November 2014
Persons entitled: Coutts and Company
Description: Rosemaund farm preston wynne herefordshire t/no HE35495 by…
16 January 2012
Debenture
Delivered: 20 January 2012
Status: Satisfied on 4 November 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Security agreement
Delivered: 9 April 2009
Status: Satisfied on 12 December 2011
Persons entitled: Credit Suisse (UK) Limited
Description: Charged property means the credit balances, the securities…
20 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 1 December 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied on 1 December 2011
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as rosemaund farm, rosemaund…
20 June 2008
Charge over deposit
Delivered: 26 June 2008
Status: Satisfied on 1 December 2011
Persons entitled: Bank of Scotland PLC
Description: Charged assets its entire right, title and interest in and…
1 November 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as rosemaund farm preston wynne…
1 November 2007
Guarantee & debenture
Delivered: 7 November 2007
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…