Company number 02108828
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address RACECOURSE ROAD, PERSHORE, WORCS, WR10 2EY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registration of charge 021088280013, created on 9 May 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
. The most likely internet sites of CHASE HEATING LIMITED are www.chaseheating.co.uk, and www.chase-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Evesham Rail Station is 5.8 miles; to Worcester Foregate Street Rail Station is 7.8 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Droitwich Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Heating Limited is a Private Limited Company.
The company registration number is 02108828. Chase Heating Limited has been working since 11 March 1987.
The present status of the company is Active. The registered address of Chase Heating Limited is Racecourse Road Pershore Worcs Wr10 2ey. . BRYANT, Susan Jane is a Secretary of the company. BRYANT, Kenneth is a Director of the company. Secretary BAKER, Andrew Ian has been resigned. Secretary REVELL, Susan Margaret has been resigned. Secretary REVELL, Susan Margaret has been resigned. Secretary SANDERS, Barbara Hope has been resigned. Director BAKER, Andrew Ian has been resigned. Director BILLINGHAM, John Patrick has been resigned. Director GARROD, Paul John has been resigned. Director PEAK, Roger David has been resigned. Director REVELL, Susan Margaret has been resigned. Director REVELL, Susan Margaret has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
BAKER, Andrew Ian
Resigned: 07 September 2007
Appointed Date: 17 March 2003
64 years old
Director
GARROD, Paul John
Resigned: 17 March 2003
Appointed Date: 21 August 2001
79 years old
CHASE HEATING LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 May 2016
Registration of charge 021088280013, created on 9 May 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
17 Aug 2015
Total exemption small company accounts made up to 28 February 2015
02 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 100 more events
06 Aug 1987
Particulars of mortgage/charge
03 Aug 1987
Particulars of mortgage/charge
28 May 1987
Accounting reference date notified as 28/02
11 Mar 1987
Certificate of Incorporation
9 May 2016
Charge code 0210 8828 0013
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Mrrt LTD
Description: Contains fixed charge…
7 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-4 woodcote house racecourse road pershaw…
7 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Guarantee & debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Guarantee & debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Legal charge
Delivered: 29 January 2003
Status: Satisfied
on 18 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at head street pershore worcestershire. Fixed charge…
7 August 2001
Legal charge
Delivered: 15 August 2001
Status: Satisfied
on 18 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property at head street pershore worcestershire…
7 August 2001
Debenture
Delivered: 15 August 2001
Status: Satisfied
on 18 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 December 1991
Legal charge
Delivered: 13 January 1992
Status: Satisfied
on 25 June 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings at head street,pershore hereford and…
20 September 1991
Legal charge
Delivered: 8 October 1991
Status: Satisfied
on 2 July 2001
Persons entitled: Barclays Bank PLC
Description: Former council yard at 92-96 (even nos) newlands pershore…
21 March 1991
Debenture
Delivered: 28 March 1991
Status: Satisfied
on 3 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied
on 9 August 2001
Persons entitled: Midland Bank PLC
Description: All that land together with the buildings erected thereon &…
28 July 1982
Fixed and floating charge
Delivered: 3 August 1987
Status: Satisfied
on 11 February 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…