Company number 04511017
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-five 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 December 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of CHASE DEVELOPMENTS LIMITED are www.chasedevelopments.co.uk, and www.chase-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Developments Limited is a Private Limited Company.
The company registration number is 04511017. Chase Developments Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of Chase Developments Limited is 37 Commercial Road Poole Dorset Bh14 0hu. . WEBBER, David Brian is a Secretary of the company. WEBBER, Barnaby is a Director of the company. WEBBER, David Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FROUD, Kevin Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Persons With Significant Control
Mr David Brian Webber
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
CHASE DEVELOPMENTS LIMITED Events
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
20 Sep 2002
New secretary appointed;new director appointed
20 Sep 2002
New director appointed
14 Aug 2002
Incorporation
4 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the maples windmill lane avon castle. By way of…
27 August 2004
Mortgage deed
Delivered: 28 August 2004
Status: Satisfied
on 5 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property being the flints tollard royal salisbury…
4 August 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied
on 5 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…