CHANCERY HOUSE FINANCE LIMITED
TAUNTON CHANIN & THOMAS FINANCIAL SERVICES LIMITED

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 04941731
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHANCERY HOUSE FINANCE LIMITED are www.chanceryhousefinance.co.uk, and www.chancery-house-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Chancery House Finance Limited is a Private Limited Company. The company registration number is 04941731. Chancery House Finance Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Chancery House Finance Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset Ta1 2px. . FITZGERALD, Christopher Ronald is a Secretary of the company. BRAYNE, Timothy Nicholas is a Director of the company. FITZGERALD, Christopher Ronald is a Director of the company. Secretary ADDICOTT, Peter John has been resigned. Secretary SWANNACK, Ann Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADDICOTT, Peter John has been resigned. Director SWANNACK, Ann Elizabeth has been resigned. Director SWANNACK, Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FITZGERALD, Christopher Ronald
Appointed Date: 09 July 2008

Director
BRAYNE, Timothy Nicholas
Appointed Date: 01 April 2009
69 years old

Director
FITZGERALD, Christopher Ronald
Appointed Date: 01 October 2005
72 years old

Resigned Directors

Secretary
ADDICOTT, Peter John
Resigned: 16 March 2005
Appointed Date: 23 October 2003

Secretary
SWANNACK, Ann Elizabeth
Resigned: 09 July 2008
Appointed Date: 16 March 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Director
ADDICOTT, Peter John
Resigned: 16 March 2005
Appointed Date: 23 October 2003
84 years old

Director
SWANNACK, Ann Elizabeth
Resigned: 22 October 2006
Appointed Date: 16 March 2005
65 years old

Director
SWANNACK, Jonathan
Resigned: 09 July 2008
Appointed Date: 23 October 2003
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Timothy Nicholas Brayne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Ronald Fitzgerald
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANCERY HOUSE FINANCE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed;new director appointed
23 Oct 2003
Incorporation