CHASE DE VERE LOANS LIMITED
MANCHESTER AWD LOANS LIMITED CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED CARRINGTON CARR FINANCIAL SERVICES LIMITED VILLAGE COMPUTERS LIMITED

Hellopages » Greater Manchester » Salford » M5 3EJ

Company number 03811278
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address LYNSEY LANE, 6TH FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M5 3EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of CHASE DE VERE LOANS LIMITED are www.chasedevereloans.co.uk, and www.chase-de-vere-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 7.9 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase De Vere Loans Limited is a Private Limited Company. The company registration number is 03811278. Chase De Vere Loans Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Chase De Vere Loans Limited is Lynsey Lane 6th Floor 8 Exchange Quay Salford Quays Manchester England M5 3ej. . CHAPMAN, Gavin Paul is a Secretary of the company. CHAPMAN, Gavin Paul is a Director of the company. Secretary BROOKS, David Michael has been resigned. Secretary GILES, Nigel James has been resigned. Secretary GILES, Nigel James has been resigned. Secretary HUDSON, John Gerard has been resigned. Secretary MORRISSY, Clare Elizabeth has been resigned. Secretary ORGAN, Robert Charles William has been resigned. Secretary RICHARDS, Douglas John has been resigned. Secretary STEINBACH, Simon has been resigned. Secretary THOMASON, Richard Stephen Jeremy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROOKS, David Michael has been resigned. Director CLARK, Lawrence Valentine has been resigned. Director CROSSMAN, Antony Kenneth has been resigned. Director FLEET, Mark Russell has been resigned. Director FUHER, David has been resigned. Director GARDNER, Douglas has been resigned. Director GILES, Nigel James has been resigned. Director HUDSON, John Gerard has been resigned. Director HUMM, Peter Wilson has been resigned. Director KIRSCH, Michael Terence has been resigned. Director OPPELT, Dietram Willibald has been resigned. Director ORGAN, Robert Charles William has been resigned. Director RICHARDS, Douglas John has been resigned. Director THOMASON, Richard Stephen Jeremy has been resigned. Director WAUGH, Simon John has been resigned. Director WOOD, Kevan Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHAPMAN, Gavin Paul
Appointed Date: 28 September 2010
Director
CHAPMAN, Gavin Paul
Appointed Date: 28 September 2010
57 years old

Resigned Directors

Secretary
BROOKS, David Michael
Resigned: 20 February 2000
Appointed Date: 01 December 1999
Secretary
GILES, Nigel James
Resigned: 18 June 2002
Appointed Date: 20 February 2000
Secretary
GILES, Nigel James
Resigned: 01 December 1999
Appointed Date: 20 August 1999
Secretary
HUDSON, John Gerard
Resigned: 12 December 2008
Appointed Date: 13 August 2007
Secretary
MORRISSY, Clare Elizabeth
Resigned: 19 July 2005
Appointed Date: 18 June 2002
Secretary
ORGAN, Robert Charles William
Resigned: 28 September 2010
Appointed Date: 12 December 2008
Secretary
RICHARDS, Douglas John
Resigned: 17 August 2007
Appointed Date: 03 April 2006
Secretary
STEINBACH, Simon
Resigned: 13 August 2007
Appointed Date: 01 June 2006
Secretary
THOMASON, Richard Stephen Jeremy
Resigned: 30 April 2006
Appointed Date: 19 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 August 1999
Appointed Date: 21 July 1999
Director
BROOKS, David Michael
Resigned: 20 February 2000
Appointed Date: 20 August 1999
67 years old
Director
CLARK, Lawrence Valentine
Resigned: 31 March 2008
Appointed Date: 19 July 2005
62 years old
Director
CROSSMAN, Antony Kenneth
Resigned: 12 December 2008
Appointed Date: 01 March 2008
62 years old
Director
FLEET, Mark Russell
Resigned: 10 March 2008
Appointed Date: 03 April 2006
61 years old
Director
FUHER, David
Resigned: 12 December 2008
Appointed Date: 19 July 2005
57 years old
Director
GARDNER, Douglas
Resigned: 19 July 2005
Appointed Date: 18 June 2002
63 years old
Director
GILES, Nigel James
Resigned: 30 April 2005
Appointed Date: 01 December 1999
68 years old
Director
HUDSON, John Gerard
Resigned: 12 December 2008
Appointed Date: 13 August 2007
60 years old
Director
HUMM, Peter Wilson
Resigned: 15 December 2006
Appointed Date: 01 December 1999
67 years old
Director
KIRSCH, Michael Terence
Resigned: 20 March 2009
Appointed Date: 01 March 2007
64 years old
Director
OPPELT, Dietram Willibald
Resigned: 24 May 2007
Appointed Date: 28 February 2007
57 years old
Director
ORGAN, Robert Charles William
Resigned: 28 September 2010
Appointed Date: 01 September 2007
56 years old
Director
RICHARDS, Douglas John
Resigned: 30 August 2007
Appointed Date: 03 April 2006
58 years old
Director
THOMASON, Richard Stephen Jeremy
Resigned: 30 April 2006
Appointed Date: 18 June 2002
69 years old
Director
WAUGH, Simon John
Resigned: 11 December 2009
Appointed Date: 01 February 2006
67 years old
Director
WOOD, Kevan Stephen
Resigned: 18 January 2007
Appointed Date: 19 July 2005
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 August 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Nils Frowein
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

CHASE DE VERE LOANS LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
28 Oct 2015
Registered office address changed from 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP to C/O Lynsey Lane 6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 28 October 2015
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000,000
...
... and 110 more events
07 Sep 1999
Secretary resigned
07 Sep 1999
Registered office changed on 07/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Sep 1999
Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100
07 Sep 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
21 Jul 1999
Incorporation

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