Company number 01593735
Status Active
Incorporation Date 27 October 1981
Company Type Private Limited Company
Address THE RED HOUSE, 1 HYTHE ROAD, METHWOLD, METHWOLD, NORFOLK, IP26 4PP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of CHASE PLASTICS LIMITED are www.chaseplastics.co.uk, and www.chase-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Brandon Rail Station is 5.7 miles; to Shippea Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Plastics Limited is a Private Limited Company.
The company registration number is 01593735. Chase Plastics Limited has been working since 27 October 1981.
The present status of the company is Active. The registered address of Chase Plastics Limited is The Red House 1 Hythe Road Methwold Methwold Norfolk Ip26 4pp. . BAKER, Jessica Joan is a Secretary of the company. BAKER, Jessica Joan is a Director of the company. CHASE, Stephen William Graham is a Director of the company. Secretary CHASE, Susan Elizabeth has been resigned. Secretary CHASE, Vera Joan Christine has been resigned. Director CHASE, Bernard Graham Philip has been resigned. Director CHASE, Graham Bernard Stainton has been resigned. Director CHASE, Susan Elizabeth has been resigned. Director CHASE, Vera Joan Christine has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Persons With Significant Control
Chase Plastics And Recycling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHASE PLASTICS LIMITED Events
20 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 95 more events
11 Nov 1987
Full accounts made up to 31 December 1986
18 Mar 1987
Return made up to 07/10/86; full list of members
14 Oct 1986
Full accounts made up to 31 December 1985
27 Oct 1981
Incorporation
23 Jan 1981
Memorandum of association
31 October 2011
Rent deposit
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Culford Milling Limited, Rupert David Nicholas Mccallum and Gary Noel Woodhouse
Description: £5,400.00.
10 November 2009
All assets debenture
Delivered: 14 November 2009
Status: Partially satisfied
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Mortgage
Delivered: 27 February 2008
Status: Satisfied
on 3 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Mile end works 25 london road brandon t/n SK152398 together…
1 June 2006
Chattel mortgage
Delivered: 8 June 2006
Status: Satisfied
on 3 April 2010
Persons entitled: Capital Bank PLC (As Security Trustee for and on Behalf of the Beneficiaries)
Description: The erema recycling plant model rga 160 tve s/n 96/123…
4 April 2000
Fixed charge
Delivered: 5 April 2000
Status: Satisfied
on 3 April 2010
Persons entitled: Lloyds Udt Limited
Description: A fixed charge over 1 erema recycling plant rga 160 tve…
25 November 1998
Mortgage
Delivered: 2 December 1998
Status: Satisfied
on 30 January 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 erema recycling plant kag 1500/160 serial no C98/036.
21 December 1982
Single debenture
Delivered: 31 December 1982
Status: Satisfied
on 23 October 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
27 January 1982
Mortgage
Delivered: 2 February 1982
Status: Satisfied
on 30 January 2003
Persons entitled: Lloyds Bank LTD
Description: F/H 2.42 acres land at carrwood road, glass houghton…