CHASE BUCKINGHAM PLC
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 04125598
Status Active
Incorporation Date 14 December 2000
Company Type Public Limited Company
Address 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2017; Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CHASE BUCKINGHAM PLC are www.chasebuckingham.co.uk, and www.chase-buckingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Buckingham Plc is a Public Limited Company. The company registration number is 04125598. Chase Buckingham Plc has been working since 14 December 2000. The present status of the company is Active. The registered address of Chase Buckingham Plc is 12 14 Carlton Place Southampton Hampshire So15 2ea. . MITCHELL, John Forbes is a Secretary of the company. MITCHELL, John Forbes is a Director of the company. RAVENSCROFT, John Howard is a Director of the company. Secretary RAVENSCROFT, John Howard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CONSTANTINE, Brian has been resigned. Director HUMM, John William has been resigned. Director WAKEMAN, Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITCHELL, John Forbes
Appointed Date: 17 June 2003
Director
MITCHELL, John Forbes
Appointed Date: 17 June 2003
81 years old
Director
RAVENSCROFT, John Howard
Appointed Date: 14 December 2000
81 years old

Resigned Directors

Secretary
RAVENSCROFT, John Howard
Resigned: 17 June 2003
Appointed Date: 14 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
CONSTANTINE, Brian
Resigned: 12 March 2009
Appointed Date: 14 December 2000
73 years old
Director
HUMM, John William
Resigned: 05 December 2014
Appointed Date: 01 June 2001
79 years old
Director
WAKEMAN, Robert
Resigned: 01 February 2001
Appointed Date: 14 December 2000
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr John Forbes Mitchell
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr John Howard Ravenscroft
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Mitchell
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Mary Teresa Ravenscroft
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Patricia Betty Humm
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Executors Of The Late John William Humm
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE BUCKINGHAM PLC Events

23 May 2017
Group of companies' accounts made up to 31 March 2017
09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
08 May 2016
Group of companies' accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 67,500
18 Jun 2015
Group of companies' accounts made up to 31 March 2015
...
... and 51 more events
26 Feb 2001
New director appointed
26 Feb 2001
New director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
14 Dec 2000
Incorporation

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