CHASE COMMERCIAL LTD

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UK - England - Warwickshire - Stratford-on-Avon - Stratford Guild and Hathaway - Stratford Guild and Hathaway - CV37 9

Company details

2 THE COURTYARD TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP

CHASE COMMERCIAL LTD on the map

Company type: Private Limited Company
Company number: 05889020
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2006.07.27
last member list: 2012.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: TOTAL EXEMPTION FULL
document available: 1

Returns:

next due date: 2013.08.24
overdue: NO
last made up date: 2012.07.27
document available: 1

List of company documents:

31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.13
27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.21
Form type: LATEST SOC
Document description: 21/08/12 STATEMENT OF CAPITAL;GBP 1000
DIRECTOR'S CHANGE OF PARTICULARS / GAIL JANETTE ACKRILL / 07/10/2011
Form type: CH01
Date: 2012.08.21
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD MEREDITH / 06/07/2012
Form type: CH01
Date: 2012.08.21
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY HASLAM / 25/05/2012
Form type: CH01
Date: 2012.08.21
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.17
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.05
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.05
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.05
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.08
27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
DIRECTOR'S CHANGE OF PARTICULARS / GAIL JANETTE ACKRILL / 27/07/2010
Form type: CH01
Date: 2010.08.18
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
RE DIRECTORS & PROPOSAL 18/09/2009
Form type: RES13
Date: 2009.09.27
AD 18/09/09 GBP SI 999@1=999 GBP IC 1/1000
Form type: 88(2)
Date: 2009.09.27
DIRECTOR APPOINTED GAIL JANETTE ACKRILL
Form type: 288a
Date: 2009.09.27
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.05
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
RE SECTION 175(5)(A) 25/09/2008
Form type: RES13
Date: 2008.10.02
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
REGISTERED OFFICE CHANGED ON 22/07/2008 FROM BROOK HOUSE, BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QR
Form type: 287
Date: 2008.07.22
APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLKINS
Form type: 288b
Date: 2008.07.15
APPOINTMENT TERMINATED DIRECTOR JANE MILLER
Form type: 288b
Date: 2008.07.15
APPOINTMENT TERMINATED SECRETARY JANE MILLER
Form type: 288b
Date: 2008.07.15
APPOINTMENT TERMINATED DIRECTOR RODERICK ACKRILL
Form type: 288b
Date: 2008.07.08
DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ACKRILL / 31/01/2007
Form type: 288c
Date: 2008.05.19
RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Form type: 225
Date: 2007.05.22
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.07.27

Company directors and board members:

GAIL JANETTE ACKRILL
Director, COMMERCIAL MANAGER, 2009.09.18
2 THE COURTYARD TIMOTHY'S BRIDGE ROAD , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
TIMOTHY GUY HASLAM
Director, CHARTERED SURVEYOR, 2006.07.27
2 THE COURTYARD TIMOTHY'S BRIDGE ROAD , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
JULIAN RONALD MEREDITH
Director, 2007.05.25
2 THE COURTYARD TIMOTHY'S BRIDGE ROAD , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
JANE MILLER
Secretary, 2006.07.27 - 2007.07.15
4 POPLAR RISE WAPPENHAM , TOWCESTER
NN12 8RR, NORTHAMPTONSHIRE
SWIFT INCORPORATIONS LIMITED
Nominee Secretary, 2006.07.27 - 2006.07.27
26 CHURCH STREET , LONDON
NW8 8EP
RODERICK MARK ACKRILL
Director, CHAIRMAN, 2006.07.27 - 2008.07.07
ICOMB GRANGE ICOMB , CHELTENHAM
GL54 1JE, GLOUCESTERSHIRE
ENGLAND
STEPHEN PHILIP ALLKINS
Director, 2006.07.27 - 2008.07.15
BADGERS HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
JANE MILLER
Director, CHARTERED ACCOUNTANT, 2006.07.27 - 2008.07.15
4 POPLAR RISE WAPPENHAM , TOWCESTER
NN12 8RR, NORTHAMPTONSHIRE

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Informations about Private Limited Company CHASE COMMERCIAL LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.10. Reload the data