CHASE TIMBER PRODUCTS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP28 6TS

Company number 05406765
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address UNIT 17 PARK FARM BUSINESS CENTRE, FORNHAM ST. GENEVIEVE, BURY ST. EDMUNDS, SUFFOLK, IP28 6TS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for Mr Adam Hatfield on 20 February 2017; Director's details changed for Mr Adam Hatfield on 20 February 2017. The most likely internet sites of CHASE TIMBER PRODUCTS LIMITED are www.chasetimberproducts.co.uk, and www.chase-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Thurston Rail Station is 4.7 miles; to Thetford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Timber Products Limited is a Private Limited Company. The company registration number is 05406765. Chase Timber Products Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Chase Timber Products Limited is Unit 17 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk Ip28 6ts. . HATFIELD, Lesley is a Secretary of the company. HATFIELD, Adam is a Director of the company. HATFIELD, Mark is a Director of the company. HATFIELD, Raymond Michael is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HATFIELD, Lesley
Appointed Date: 30 March 2005
Director
HATFIELD, Adam
Appointed Date: 05 October 2016
27 years old
Director
HATFIELD, Mark
Appointed Date: 30 March 2005
53 years old
Director
HATFIELD, Raymond Michael
Appointed Date: 30 March 2005
82 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 May 2005
Appointed Date: 29 March 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 May 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Raymond Michael Hatfield
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Hatfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE TIMBER PRODUCTS LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
06 Mar 2017
Director's details changed for Mr Adam Hatfield on 20 February 2017
06 Mar 2017
Director's details changed for Mr Adam Hatfield on 20 February 2017
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Appointment of Mr Adam Hatfield as a director on 5 October 2016
...
... and 35 more events
16 May 2005
Secretary resigned
16 May 2005
Director resigned
06 May 2005
New director appointed
06 May 2005
Registered office changed on 06/05/05 from: c/o chase fencing supplies twickenham ave london road, brandon suffolk IP27 0PD
29 Mar 2005
Incorporation

CHASE TIMBER PRODUCTS LIMITED Charges

9 July 2008
Debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west of twickenham avenue brandon. By way of…
22 July 2005
Mortgage debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: All property assets and rights fixed or floating. See the…

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