CHASE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8DN

Company number 04677165
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 602-604 KINGSTON ROAD, LONDON, SW20 8DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 February 2017 with updates; Cancellation of shares. Statement of capital on 20 September 2016 GBP 1,500 . The most likely internet sites of CHASE CONSTRUCTION LIMITED are www.chaseconstruction.co.uk, and www.chase-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Construction Limited is a Private Limited Company. The company registration number is 04677165. Chase Construction Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Chase Construction Limited is 602 604 Kingston Road London Sw20 8dn. The company`s financial liabilities are £26.67k. It is £4.11k against last year. The cash in hand is £77.15k. It is £69.79k against last year. And the total assets are £163.66k, which is £-20.55k against last year. BREWIN, David Arthur is a Secretary of the company. BREWIN, David Arthur is a Director of the company. COMBES, Daniel Stephen is a Director of the company. Secretary ALBONE, Philomena Geraldine has been resigned. Secretary JOHNS, Wendy Joyce has been resigned. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALBONE, Philomena Geraldine has been resigned. Director ALBONE, Stuart has been resigned. Director JOHNS, Mervyn Leslie has been resigned. Director JOHNS, Wendy Joyce has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


chase construction Key Finiance

LIABILITIES £26.67k
+18%
CASH £77.15k
+948%
TOTAL ASSETS £163.66k
-12%
All Financial Figures

Current Directors

Secretary
BREWIN, David Arthur
Appointed Date: 30 April 2016
Director
BREWIN, David Arthur
Appointed Date: 03 September 2012
69 years old
Director
COMBES, Daniel Stephen
Appointed Date: 03 September 2012
44 years old

Resigned Directors

Secretary
ALBONE, Philomena Geraldine
Resigned: 30 April 2016
Appointed Date: 31 July 2006
Secretary
JOHNS, Wendy Joyce
Resigned: 31 July 2006
Appointed Date: 26 June 2003
Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 25 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
ALBONE, Philomena Geraldine
Resigned: 03 September 2012
Appointed Date: 24 June 2005
69 years old
Director
ALBONE, Stuart
Resigned: 20 September 2016
Appointed Date: 25 February 2003
75 years old
Director
JOHNS, Mervyn Leslie
Resigned: 31 July 2006
Appointed Date: 25 February 2003
78 years old
Director
JOHNS, Wendy Joyce
Resigned: 31 July 2006
Appointed Date: 24 June 2005
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr David Arthur Brewin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHASE CONSTRUCTION LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Nov 2016
Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 1,500
19 Oct 2016
Purchase of own shares.
02 Oct 2016
Resolutions
  • RES13 ‐ Section 690 20/09/2016
...
... and 56 more events
19 Mar 2003
Director resigned
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed
19 Mar 2003
New director appointed
25 Feb 2003
Incorporation

CHASE CONSTRUCTION LIMITED Charges

7 December 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 211 and 213 merton road london.
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 211-215 merton road southfields london…
8 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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