CHAPELHOUSE STORES LIMITED
TYNE AND WEAR


Company number 00750365
Status Active
Incorporation Date 15 February 1963
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE21 1QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Elizabeth Cotterell as a secretary on 20 October 2016; Termination of appointment of Elizabeth Cotterell as a director on 20 October 2016. The most likely internet sites of CHAPELHOUSE STORES LIMITED are www.chapelhousestores.co.uk, and www.chapelhouse-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Chapelhouse Stores Limited is a Private Limited Company. The company registration number is 00750365. Chapelhouse Stores Limited has been working since 15 February 1963. The present status of the company is Active. The registered address of Chapelhouse Stores Limited is 32 Portland Terrace Newcastle Upon Tyne Tyne and Wear Ne21 1qp. . ERICHSEN, Linda is a Director of the company. MASON, Anne is a Director of the company. Secretary COTTERELL, Elizabeth has been resigned. Director COTTERELL, Alan has been resigned. Director COTTERELL, Andrew has been resigned. Director COTTERELL, Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ERICHSEN, Linda
Appointed Date: 07 June 1991
65 years old
Director
MASON, Anne
Appointed Date: 07 June 1991
67 years old

Resigned Directors

Secretary
COTTERELL, Elizabeth
Resigned: 20 October 2016
Director
COTTERELL, Alan
Resigned: 29 April 2014
96 years old
Director
COTTERELL, Andrew
Resigned: 18 April 2001
Appointed Date: 07 June 1991
63 years old
Director
COTTERELL, Elizabeth
Resigned: 20 October 2016
94 years old

Persons With Significant Control

Mrs Linda Erichsen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Mason
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPELHOUSE STORES LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Mar 2017
Termination of appointment of Elizabeth Cotterell as a secretary on 20 October 2016
15 Mar 2017
Termination of appointment of Elizabeth Cotterell as a director on 20 October 2016
06 Oct 2016
Total exemption small company accounts made up to 8 January 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 13,060
...
... and 84 more events
17 Dec 1987
Particulars of mortgage/charge
20 May 1986
Full accounts made up to 7 January 1985
04 Aug 1984
Accounts made up to 7 January 1982
17 Jul 1984
Accounts made up to 7 January 1983
15 Feb 1963
Memorandum and Articles of Association

CHAPELHOUSE STORES LIMITED Charges

10 May 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 14 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 14 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 7/9/11/13/15/17/19 chapel house drive newburn newcastle…
5 July 1990
Mortgage
Delivered: 12 July 1990
Status: Satisfied on 24 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 17/19 chapel house drive newburn newcastle upon tyne…
27 November 1987
Debenture
Delivered: 17 December 1987
Status: Satisfied on 24 March 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1975
Legal charge
Delivered: 20 March 1975
Status: Satisfied on 24 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property being 9, chapel house drive, chapel house…
12 November 1963
Mortgage registered persuant to an order of court dated 20/02/64.
Delivered: 4 March 1964
Status: Satisfied on 24 March 2001
Persons entitled: Northern Counties Permanent B.S.
Description: Chapel house stores LTD., Chapel house drive, newburn…

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