CHASE HOSPICE TRADING LIMITED
ADDLESTONE LYNTONWAY LIMITED

Hellopages » Surrey » Runnymede » KT15 2UE
Company number 03379287
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address BRIDGE HOUSE, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 March 2017 GBP 563,407 . The most likely internet sites of CHASE HOSPICE TRADING LIMITED are www.chasehospicetrading.co.uk, and www.chase-hospice-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.8 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Hospice Trading Limited is a Private Limited Company. The company registration number is 03379287. Chase Hospice Trading Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Chase Hospice Trading Limited is Bridge House Addlestone Road Addlestone Surrey Kt15 2ue. . VIMPANY, Piers David Maurice is a Secretary of the company. BOUGHTON, Paul Victor is a Director of the company. BURLAND, David John Boscawen is a Director of the company. HANNA, Kenneth George is a Director of the company. Secretary FULLWOOD, Sally Elizabeth Mary has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERRINGTON, Denise Elaine has been resigned. Secretary STEWART, Brian has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EDGE, Timothy David Julian has been resigned. Director FISHER, Mary Monica Sophia has been resigned. Director FULLWOOD, Sally Elizabeth Mary has been resigned. Director HASTINGS, John David has been resigned. Director KING, Peter David has been resigned. Director LEVER, Julia Susan Alison has been resigned. Director MANLY, Margaret Jean has been resigned. Director OSWALD, Richard Anthony has been resigned. Director OVERTON, John Leslie has been resigned. Director POMFRET, Christopher Charles has been resigned. Director QUARTERMAN, Maurice Alan has been resigned. Director ROBINSON, Christopher Bernard has been resigned. Director SPINNEY, William has been resigned. Director STAPLETON, Michael Robert has been resigned. Director WALLS, Stephen Roderick has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VIMPANY, Piers David Maurice
Appointed Date: 03 August 2012
Director
BOUGHTON, Paul Victor
Appointed Date: 22 March 2017
70 years old
Director
BURLAND, David John Boscawen
Appointed Date: 06 June 2013
60 years old
Director
HANNA, Kenneth George
Appointed Date: 31 January 2010
72 years old

Resigned Directors

Secretary
FULLWOOD, Sally Elizabeth Mary
Resigned: 23 September 1999
Appointed Date: 01 August 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 June 1997
Appointed Date: 30 May 1997
Secretary
HERRINGTON, Denise Elaine
Resigned: 23 June 2000
Appointed Date: 24 September 1999
Secretary
STEWART, Brian
Resigned: 03 August 2012
Appointed Date: 27 May 2011
Secretary
WHITAKER, Anne Michelle
Resigned: 01 August 1997
Appointed Date: 23 June 1997
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 16 February 2009
Appointed Date: 23 June 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 June 1997
Appointed Date: 30 May 1997
Director
EDGE, Timothy David Julian
Resigned: 06 April 2000
Appointed Date: 26 November 1998
69 years old
Director
FISHER, Mary Monica Sophia
Resigned: 14 October 2004
Appointed Date: 30 March 2000
71 years old
Director
FULLWOOD, Sally Elizabeth Mary
Resigned: 23 September 1999
Appointed Date: 01 August 1997
63 years old
Director
HASTINGS, John David
Resigned: 03 October 2002
Appointed Date: 30 May 2000
89 years old
Director
KING, Peter David
Resigned: 06 June 2013
Appointed Date: 31 October 2007
71 years old
Director
LEVER, Julia Susan Alison
Resigned: 03 October 2002
Appointed Date: 30 March 2000
73 years old
Director
MANLY, Margaret Jean
Resigned: 31 March 2011
Appointed Date: 14 October 2004
81 years old
Director
OSWALD, Richard Anthony
Resigned: 14 October 2004
Appointed Date: 23 September 1999
85 years old
Director
OVERTON, John Leslie
Resigned: 23 September 1999
Appointed Date: 01 August 1997
86 years old
Director
POMFRET, Christopher Charles
Resigned: 19 July 2009
Appointed Date: 14 October 2004
76 years old
Director
QUARTERMAN, Maurice Alan
Resigned: 26 November 1998
Appointed Date: 01 August 1997
92 years old
Director
ROBINSON, Christopher Bernard
Resigned: 15 November 2006
Appointed Date: 03 October 2002
71 years old
Director
SPINNEY, William
Resigned: 28 July 2009
Appointed Date: 03 March 2009
70 years old
Director
STAPLETON, Michael Robert
Resigned: 23 September 1999
Appointed Date: 01 August 1997
75 years old
Director
WALLS, Stephen Roderick
Resigned: 03 March 2009
Appointed Date: 14 October 2004
78 years old
Director
WHITAKER, Anne Michelle
Resigned: 01 August 1997
Appointed Date: 23 June 1997
74 years old
Director
WHITAKER, Robert Alston
Resigned: 01 August 1997
Appointed Date: 23 June 1997
75 years old

CHASE HOSPICE TRADING LIMITED Events

19 May 2017
Confirmation statement made on 11 May 2017 with updates
05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 563,407
24 Mar 2017
Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
24 Mar 2017
Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
...
... and 102 more events
27 Jun 1997
Director resigned
27 Jun 1997
Secretary resigned
27 Jun 1997
New director appointed
27 Jun 1997
New secretary appointed;new director appointed
30 May 1997
Incorporation

CHASE HOSPICE TRADING LIMITED Charges

23 March 1998
Rent deposit deed
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Glasgow City Council
Description: £10,000.

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