CHASE COMMERCIAL LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 05889020
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 2 THE COURTYARD TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Guy Haslam as a director on 31 December 2015. The most likely internet sites of CHASE COMMERCIAL LTD are www.chasecommercial.co.uk, and www.chase-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Commercial Ltd is a Private Limited Company. The company registration number is 05889020. Chase Commercial Ltd has been working since 27 July 2006. The present status of the company is Active. The registered address of Chase Commercial Ltd is 2 The Courtyard Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . ACKRILL, Gail Janette is a Director of the company. MEREDITH, Julian Ronald is a Director of the company. RETALLACK, James Keith is a Director of the company. Secretary MILLER, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKRILL, Roderick Mark has been resigned. Director ALLKINS, Stephen Philip has been resigned. Director HASLAM, Timothy Guy has been resigned. Director MILLER, Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKRILL, Gail Janette
Appointed Date: 18 September 2009
66 years old
Director
MEREDITH, Julian Ronald
Appointed Date: 25 May 2007
53 years old
Director
RETALLACK, James Keith
Appointed Date: 02 January 2013
68 years old

Resigned Directors

Secretary
MILLER, Jane
Resigned: 15 July 2007
Appointed Date: 27 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
ACKRILL, Roderick Mark
Resigned: 07 July 2008
Appointed Date: 27 July 2006
78 years old
Director
ALLKINS, Stephen Philip
Resigned: 15 July 2008
Appointed Date: 27 July 2006
72 years old
Director
HASLAM, Timothy Guy
Resigned: 31 December 2015
Appointed Date: 27 July 2006
62 years old
Director
MILLER, Jane
Resigned: 15 July 2008
Appointed Date: 27 July 2006
61 years old

Persons With Significant Control

Mrs Gail Janette Ackrill
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHASE COMMERCIAL LTD Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Termination of appointment of Timothy Guy Haslam as a director on 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
...
... and 38 more events
22 May 2007
Accounting reference date extended from 31/07/07 to 31/12/07
24 Feb 2007
Particulars of mortgage/charge
24 Feb 2007
Particulars of mortgage/charge
27 Jul 2006
Secretary resigned
27 Jul 2006
Incorporation

CHASE COMMERCIAL LTD Charges

12 June 2013
Charge code 0588 9020 0005
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Brook retail park, sherwood road, bromsgrove, t/no: HW82116…
3 February 2011
Legal charge securing balance of purchase price
Delivered: 8 February 2011
Status: Satisfied on 11 May 2012
Persons entitled: Spi Distribution (Europe) Limited
Description: Units 11-13 warwick industrial estate budbrooke road…
29 January 2009
Debenture
Delivered: 5 February 2009
Status: Satisfied on 28 April 2011
Persons entitled: Chase Midland PLC (In Administration)
Description: Fixed and floating charge over the undertaking and all…
21 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 28 April 2011
Persons entitled: Dunbar Bank PLC
Description: F/H holyhead road and middlemore road handsworth birmingham…
21 February 2007
Fixed and floating charge
Delivered: 24 February 2007
Status: Satisfied on 28 April 2011
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…

Similar Companies

CHASE COMMERCIAL (HUNTINGDON) LIMITED CHASE COMMERCIAL (STRATFORD) LIMITED CHASE COMMODITIES LIMITED CHASE COMMS LIMITED CHASE COMMUNICATIONS (UK) LTD CHASE COMMUNITY SOLAR LIMITED CHASE CONSTRUCTION (CONTRACTS) LIMITED