CHASENET LIMITED
WINSCOMBE

Hellopages » Somerset » North Somerset » BS25 5QP

Company number 02361833
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address WOODLAND COURT, SANDFORD, WINSCOMBE, ENGLAND, BS25 5QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to C/O Michelmores Llp Woodland Court Sandford Winscombe BS25 5QP; Current accounting period extended from 31 March 2017 to 30 September 2017. The most likely internet sites of CHASENET LIMITED are www.chasenet.co.uk, and www.chasenet.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and nine months. The distance to to Weston Milton Rail Station is 5.2 miles; to Weston-super-Mare Rail Station is 6.4 miles; to Nailsea & Backwell Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chasenet Limited is a Private Limited Company. The company registration number is 02361833. Chasenet Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Chasenet Limited is Woodland Court Sandford Winscombe England Bs25 5qp. The company`s financial liabilities are £300.46k. It is £45.53k against last year. The cash in hand is £6.4k. It is £2.16k against last year. And the total assets are £393.68k, which is £22.22k against last year. LOMAS, Christopher John is a Director of the company. Secretary BUTCHER, Robert George has been resigned. Secretary LUFFMAN, Shirley Priscilla Ann has been resigned. Director BUTCHER, Robert George has been resigned. Director LOWTON, Russell John Newell has been resigned. Director LUFFMAN, John Thomas Charles has been resigned. Director LUFFMAN, John David Berthon has been resigned. Director POPE, Graham John has been resigned. The company operates in "Development of building projects".


chasenet Key Finiance

LIABILITIES £300.46k
+17%
CASH £6.4k
+51%
TOTAL ASSETS £393.68k
+5%
All Financial Figures

Current Directors

Director
LOMAS, Christopher John
Appointed Date: 08 February 2017
70 years old

Resigned Directors

Secretary
BUTCHER, Robert George
Resigned: 08 February 2017
Appointed Date: 25 June 1997
Secretary
LUFFMAN, Shirley Priscilla Ann
Resigned: 25 June 1997
Director
BUTCHER, Robert George
Resigned: 08 February 2017
69 years old
Director
LOWTON, Russell John Newell
Resigned: 08 February 2017
Appointed Date: 27 July 2000
53 years old
Director
LUFFMAN, John Thomas Charles
Resigned: 12 January 2000
Appointed Date: 25 June 1997
63 years old
Director
LUFFMAN, John David Berthon
Resigned: 12 November 2002
94 years old
Director
POPE, Graham John
Resigned: 20 September 2002
Appointed Date: 25 May 1999
82 years old

Persons With Significant Control

Cjl Holdings (Sw) Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

CHASENET LIMITED Events

17 May 2017
Confirmation statement made on 14 March 2017 with updates
17 May 2017
Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to C/O Michelmores Llp Woodland Court Sandford Winscombe BS25 5QP
21 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
21 Feb 2017
Termination of appointment of Russell John Newell Lowton as a director on 8 February 2017
13 Feb 2017
Registered office address changed from Hill Barton Business Park Sidmouth Road, Clyst St. Mary Exeter Devon EX5 1SA to Woodland Court Sandford Winscombe BS25 5QP on 13 February 2017
...
... and 89 more events
18 May 1989
Registered office changed on 18/05/89 from: 2 baches street london N1 6UB
16 May 1989
Nc inc already adjusted
16 May 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 1989
Incorporation

CHASENET LIMITED Charges

8 June 1989
Debenture
Delivered: 15 June 1989
Status: Satisfied on 14 February 2012
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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