CHASE ELASTOMER (UK) LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4PP

Company number 02651842
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address UNIT 3 FIFTH AVENUE, TAMESIDE PARK, DUKINFIELD, CHESHIRE, SK16 4PP
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CHASE ELASTOMER (UK) LIMITED are www.chaseelastomeruk.co.uk, and www.chase-elastomer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Ashton-under-Lyne Rail Station is 1.2 miles; to Belle Vue Rail Station is 3.5 miles; to Greenfield Rail Station is 5.6 miles; to Burnage Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Elastomer Uk Limited is a Private Limited Company. The company registration number is 02651842. Chase Elastomer Uk Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Chase Elastomer Uk Limited is Unit 3 Fifth Avenue Tameside Park Dukinfield Cheshire Sk16 4pp. . HAYES, David Andrew is a Secretary of the company. BRUNSTAM, Georg is a Director of the company. DOWDALL, Joseph Edmund is a Director of the company. RUTER, Carsten is a Director of the company. WOLKENER, Ralph is a Director of the company. Secretary CHASE, Denise Miriam has been resigned. Secretary CHASE, Ronald has been resigned. Secretary CHASE, Stephen William has been resigned. Secretary CHASE, Thomas has been resigned. Director CHASE, Denise Miriam has been resigned. Director CHASE, Ronald has been resigned. Director CHASE, Stephen William has been resigned. Director CHASE, Thomas Gurley has been resigned. Director FORREST, Clifford has been resigned. Director EXCEL POLYMERS LLC has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HAYES, David Andrew
Appointed Date: 03 May 2011
Director
BRUNSTAM, Georg
Appointed Date: 03 May 2011
68 years old
Director
DOWDALL, Joseph Edmund
Appointed Date: 03 May 2011
62 years old
Director
RUTER, Carsten
Appointed Date: 03 May 2011
54 years old
Director
WOLKENER, Ralph
Appointed Date: 03 May 2011
54 years old

Resigned Directors

Secretary
CHASE, Denise Miriam
Resigned: 20 August 2007
Appointed Date: 03 January 1997
Secretary
CHASE, Ronald
Resigned: 31 December 1996
Appointed Date: 07 October 1992
Secretary
CHASE, Stephen William
Resigned: 03 May 2011
Appointed Date: 20 August 2007
Secretary
CHASE, Thomas
Resigned: 07 October 1992
Director
CHASE, Denise Miriam
Resigned: 20 August 2007
Appointed Date: 03 January 1997
80 years old
Director
CHASE, Ronald
Resigned: 31 December 1996
64 years old
Director
CHASE, Stephen William
Resigned: 03 May 2011
Appointed Date: 20 August 2007
52 years old
Director
CHASE, Thomas Gurley
Resigned: 20 August 2007
85 years old
Director
FORREST, Clifford
Resigned: 15 June 1994
81 years old
Director
EXCEL POLYMERS LLC
Resigned: 03 May 2011
Appointed Date: 20 August 2007

Persons With Significant Control

Hexpol Ab
Notified on: 6 October 2016
Nature of control: Right to appoint and remove directors

CHASE ELASTOMER (UK) LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Accounts for a dormant company made up to 31 December 2014
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 500,000
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 500,000
...
... and 107 more events
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
New secretary appointed;director resigned;new director appointed
21 Nov 1991
Company name changed slatershelfco 228 LIMITED\certificate issued on 22/11/91
20 Nov 1991
New director appointed
07 Oct 1991
Incorporation

CHASE ELASTOMER (UK) LIMITED Charges

21 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
All assets debenture
Delivered: 5 November 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Fixed and floating charge
Delivered: 22 November 2001
Status: Satisfied on 5 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Legal mortgage
Delivered: 9 September 1998
Status: Satisfied on 5 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings situate at unit 3…
22 May 1996
Mortgage debenture
Delivered: 4 June 1996
Status: Satisfied on 5 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1992
Debenture
Delivered: 25 March 1992
Status: Satisfied on 3 December 1997
Persons entitled: Chase Elastomer Corporation
Description: See form 395 for full details ref:326C. Fixed and floating…

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