CHASEWOOD INVESTMENTS LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV8 1ES

Company number 02154363
Status Active
Incorporation Date 12 August 1987
Company Type Private Limited Company
Address LINDEN COTTAGES, BROOKSIDE AVENUE, COVENTRY, WEST MIDLANDS, CV8 1ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHASEWOOD INVESTMENTS LIMITED are www.chasewoodinvestments.co.uk, and www.chasewood-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and six months. Chasewood Investments Limited is a Private Limited Company. The company registration number is 02154363. Chasewood Investments Limited has been working since 12 August 1987. The present status of the company is Active. The registered address of Chasewood Investments Limited is Linden Cottages Brookside Avenue Coventry West Midlands Cv8 1es. The company`s financial liabilities are £672.96k. It is £115.27k against last year. The cash in hand is £37.99k. It is £-216.02k against last year. And the total assets are £975.3k, which is £285.38k against last year. PROCTOR, Philip is a Secretary of the company. CHAMBERS, Frank Joseph is a Director of the company. Secretary CHAMBERS, Frank Joseph has been resigned. Secretary CHAMBERS, Josephine has been resigned. Secretary DAWSON MADDOCKS, Susan Mary has been resigned. Director BYRNE, Thomas Peter has been resigned. Director DAS, Banarsi has been resigned. Director SINGLETON, Tom Patrick has been resigned. The company operates in "Other service activities n.e.c.".


chasewood investments Key Finiance

LIABILITIES £672.96k
+20%
CASH £37.99k
-86%
TOTAL ASSETS £975.3k
+41%
All Financial Figures

Current Directors

Secretary
PROCTOR, Philip
Appointed Date: 01 December 2012

Director

Resigned Directors

Secretary
CHAMBERS, Frank Joseph
Resigned: 01 November 2010
Appointed Date: 01 July 2003

Secretary
CHAMBERS, Josephine
Resigned: 01 July 2003

Secretary
DAWSON MADDOCKS, Susan Mary
Resigned: 01 November 2010
Appointed Date: 06 March 2008

Director
BYRNE, Thomas Peter
Resigned: 01 August 2013
Appointed Date: 01 July 2012
64 years old

Director
DAS, Banarsi
Resigned: 14 January 1993
71 years old

Director
SINGLETON, Tom Patrick
Resigned: 12 April 2008
Appointed Date: 01 July 1993
70 years old

Persons With Significant Control

Mr Frank Joseph Chambers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHASEWOOD INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

28 Jul 2015
Registered office address changed from 15-91 Abbey End Kenilworth Warwickshire CV8 1QJ to Linden Cottages Brookside Avenue Coventry West Midlands CV8 1ES on 28 July 2015
...
... and 75 more events
20 Oct 1989
Registered office changed on 20/10/89 from: fir tree farm coventry road berkswell warwickshire CV7 7AZ

22 Sep 1987
Registered office changed on 22/09/87 from: 2ND floor 223 regent street london W1R 7DB

22 Sep 1987
Director resigned;new director appointed

22 Sep 1987
Secretary resigned;new secretary appointed

12 Aug 1987
Incorporation

CHASEWOOD INVESTMENTS LIMITED Charges

14 February 1996
Legal charge
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor 5 harefield road nuneaton warwickshire.
28 September 1995
Debenture
Delivered: 9 October 1995
Status: Satisfied on 19 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1993
Legal charge
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 189 walsgrave road, coventry, west midlands t/no. WM293818.