CHASEOPTION LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME18 5AR

Company number 03336542
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address BECKETTS CROFT MALLING ROAD, TESTON, MAIDSTONE, KENT, ME18 5AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders. The most likely internet sites of CHASEOPTION LIMITED are www.chaseoption.co.uk, and www.chaseoption.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 9.3 miles; to Rochester Rail Station is 9.5 miles; to Gillingham (Kent) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaseoption Limited is a Private Limited Company. The company registration number is 03336542. Chaseoption Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Chaseoption Limited is Becketts Croft Malling Road Teston Maidstone Kent Me18 5ar. The company`s financial liabilities are £140.33k. It is £-69.64k against last year. The cash in hand is £90.71k. It is £7.8k against last year. And the total assets are £212.21k, which is £-3.4k against last year. MORRISON, Alastair David is a Secretary of the company. MORRISON, Alastair David is a Director of the company. MORRISON, Hamish Harland is a Director of the company. Secretary EELES, John Lincoln has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRISON, David Harland has been resigned. Director ROGERS, Christian Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


chaseoption Key Finiance

LIABILITIES £140.33k
-34%
CASH £90.71k
+9%
TOTAL ASSETS £212.21k
-2%
All Financial Figures

Current Directors

Secretary
MORRISON, Alastair David
Appointed Date: 31 March 2010
Director
MORRISON, Alastair David
Appointed Date: 12 January 1998
61 years old
Director
MORRISON, Hamish Harland
Appointed Date: 23 September 2008
63 years old

Resigned Directors

Secretary
EELES, John Lincoln
Resigned: 31 March 2010
Appointed Date: 27 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 19 March 1997
Director
MORRISON, David Harland
Resigned: 09 January 1998
Appointed Date: 27 March 1997
95 years old
Director
ROGERS, Christian Patrick
Resigned: 23 September 2008
Appointed Date: 12 January 1998
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mr Alastair David Morrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Hamish Harland Morrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHASEOPTION LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
22 Mar 2016
Statement by Directors
22 Mar 2016
Statement of capital on 22 March 2016
  • GBP 280,000
...
... and 74 more events
22 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997
Memorandum and Articles of Association
19 Mar 1997
Incorporation

CHASEOPTION LIMITED Charges

22 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at poppleton road york t/no NYK268941 by way of fixed…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Poppleton road t/n NYK268941. By way of fixed charge the…
29 July 2002
Legal charge
Delivered: 13 August 2002
Status: Satisfied on 18 October 2008
Persons entitled: Bryant Holdings Limited
Description: Land and buildings lying to the north of leeman road,york;…
9 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a gateway 1, holgate park, york, t/no…
15 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied on 18 October 2008
Persons entitled: Taywood Homes Limited
Description: Land and buildings lying to the north of leeman rd,york;…
15 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 18 October 2008
Persons entitled: Taywood Homes Limited
Description: Land and buildings lying to the north of leeman rd,york;…
11 April 2000
Mortgage over the benefit of building contract and development agreements
Delivered: 25 April 2000
Status: Satisfied on 22 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The entire beneficial interest in the agreements relating…
11 April 2000
Legal charge
Delivered: 25 April 2000
Status: Satisfied on 22 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land near poppleton road york t/n NYK222929. By way of…

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