CHAPTER ONE GROUP LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6LG

Company number 01445914
Status Active
Incorporation Date 28 August 1979
Company Type Private Limited Company
Address ORCHARD VIEW PRIMROSE LANE, OVERSLEY GREEN, ALCESTER, WARWICKSHIRE, B49 6LG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 95,000 . The most likely internet sites of CHAPTER ONE GROUP LIMITED are www.chapteronegroup.co.uk, and www.chapter-one-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Chapter One Group Limited is a Private Limited Company. The company registration number is 01445914. Chapter One Group Limited has been working since 28 August 1979. The present status of the company is Active. The registered address of Chapter One Group Limited is Orchard View Primrose Lane Oversley Green Alcester Warwickshire B49 6lg. . STRICKLAND-EALES, David Ian is a Secretary of the company. STRICKLAND-EALES, David Ian is a Director of the company. Director KITCHEN, Christine has been resigned. Director MITTY, Joseph Roger has been resigned. Director NORMAN - IRWIN, Ruth has been resigned. Director STRICKLAND EALES, Gillian Lesley has been resigned. The company operates in "Advertising agencies".


Current Directors


Director

Resigned Directors

Director
KITCHEN, Christine
Resigned: 31 December 1991
79 years old

Director
MITTY, Joseph Roger
Resigned: 31 December 1991
80 years old

Director
NORMAN - IRWIN, Ruth
Resigned: 22 December 1993
Appointed Date: 13 January 1993
71 years old

Director
STRICKLAND EALES, Gillian Lesley
Resigned: 15 April 2016
75 years old

CHAPTER ONE GROUP LIMITED Events

16 Mar 2017
Satisfaction of charge 1 in full
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 95,000

17 May 2016
Cancellation of shares. Statement of capital on 14 April 2016
  • GBP 95,000.00

17 May 2016
Purchase of own shares.
...
... and 84 more events
04 Apr 1987
Return made up to 31/12/86; full list of members

07 Oct 1986
Accounting reference date extended from 31/10 to 31/12

13 Aug 1986
Return made up to 31/12/85; full list of members

04 Jun 1986
Accounts for a small company made up to 31 October 1985

28 Aug 1979
Incorporation

CHAPTER ONE GROUP LIMITED Charges

11 September 1985
Debenture
Delivered: 23 September 1985
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Bank PLC
Description: And all heritable property and assets in scotland (see doc…