THE CHASE RETAIL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 03804934
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 25 September 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 27 September 2015. The most likely internet sites of THE CHASE RETAIL LIMITED are www.thechaseretail.co.uk, and www.the-chase-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Chase Retail Limited is a Private Limited Company. The company registration number is 03804934. The Chase Retail Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of The Chase Retail Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DONE, Fred is a Director of the company. DONE, Maureen is a Director of the company. Secretary DONE, Peter Eric has been resigned. Secretary MARLER, Deborah Frances has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DONE, Anne has been resigned. Director DONE, Peter Eric has been resigned. Director MARLER, Wayne Edward has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director SANZONE, Angelo has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 24 March 2006
Director
DONE, Fred
Appointed Date: 04 December 2002
82 years old
Director
DONE, Maureen
Appointed Date: 04 December 2002
84 years old

Resigned Directors

Secretary
DONE, Peter Eric
Resigned: 24 March 2006
Appointed Date: 04 December 2002
Secretary
MARLER, Deborah Frances
Resigned: 04 December 2002
Appointed Date: 19 July 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 July 1999
Appointed Date: 12 July 1999
Director
DONE, Anne
Resigned: 30 August 2012
Appointed Date: 04 December 2002
80 years old
Director
DONE, Peter Eric
Resigned: 24 March 2006
Appointed Date: 04 December 2002
78 years old
Director
MARLER, Wayne Edward
Resigned: 04 December 2002
Appointed Date: 19 July 1999
61 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 01 June 2011
64 years old
Director
SANZONE, Angelo
Resigned: 04 December 2002
Appointed Date: 10 March 2000
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Done Brothers (Cash Betting) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE CHASE RETAIL LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 25 September 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 27 September 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
14 Jan 2015
Accounts for a dormant company made up to 28 September 2014
...
... and 71 more events
23 Jul 1999
New secretary appointed
23 Jul 1999
Director resigned
23 Jul 1999
Secretary resigned
23 Jul 1999
Registered office changed on 23/07/99 from: 381 kingsway hove east sussex BN3 4QD
12 Jul 1999
Incorporation

THE CHASE RETAIL LIMITED Charges

23 August 2002
Second legal charge
Delivered: 11 September 2002
Status: Satisfied on 12 February 2003
Persons entitled: Done Brothers (Cash Betting) Limited
Description: Leasehold property known as 12/14 high street chesham bucks…
23 August 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 12 February 2003
Persons entitled: Goldentree Financial Services Limited
Description: Leasehold property known as 12/14 high street chesham bucks…
23 August 2002
Second legal charge
Delivered: 11 September 2002
Status: Satisfied on 12 February 2003
Persons entitled: Done Brothers (Cash Betting) Limited
Description: Leasehold property known as 82 high street gillingham kent…
23 August 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 12 February 2003
Persons entitled: Goldentree Financial Services
Description: Leasehold property known as 82 high street gillingham kent…
10 August 2001
Security deposit deed
Delivered: 24 August 2001
Status: Satisfied on 11 May 2011
Persons entitled: Hfc Bank PLC
Description: The deposit account as defined in the security deposit deed.
26 June 2000
Mortgage debenture
Delivered: 29 June 2000
Status: Satisfied on 14 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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