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CHAIN INSURANCE COMPANY LIMITED

Learn more about CHAIN INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

CHAIN INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00035291
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.11.27
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CHAIN INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00035291, established in United Kingdom on the 27. November 1891. The company is now active. The company has been in business for 125 years . The company is based on 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD. Business of the company CHAIN INSURANCE COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company CHAIN INSURANCE COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MR RICHARD CHARLES READE
Form type: AP01
Date: 2015.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH02
Date: 2012.07.09
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2010.09.14
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 20/06/2010
Form type: CH02
Date: 2010.06.30
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 20/06/2010
Form type: CH02
Date: 2010.06.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 20/06/2010
Form type: CH04
Date: 2010.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1TD
Form type: 287
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04

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Company directors and board members:

COATS PATONS LIMITED (current)
Secretary, 2006.08.16
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
COATS PATONS LIMITED (current)
Director, 2006.09.11
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
I P CLARKE & COMPANY LIMITED (current)
Director, 2006.09.11
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD CHARLES READE (current)
Director, COMPANY DIRECTOR, 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
CAROLE BURNETT (resigned)
Secretary, 1992.06.20 - 1996.08.21
CLADDOCH COTTAGE GARTOCHARN , ALEXANDRIA
G83 8NQ, DUNBARTONSHIRE
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (resigned)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
STEPHEN GERARD MEECHAN (resigned)
Secretary, ASSISTANT RISK MANAGER OF COAT, 1996.08.21 - 1998.09.30
11 MELROSE GARDENS , GLASGOW
G20 6RB
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (resigned)
Secretary, COMPANY SECRETARY, 1998.09.01 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2004.07.30 - 2006.09.11
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
ANDREW JOHN BULGIN (resigned)
Director, RISK AND INSURANCE MANAGER, 1995.01.01 - 1998.09.04
6 VICTORIA CIRCUS , GLASGOW
G12 9LD
CAROLE BURNETT (resigned)
Director, COMPANY SECRETARY, 1993.03.09 - 1996.08.21
CLADDOCH COTTAGE GARTOCHARN , ALEXANDRIA
G83 8NQ, DUNBARTONSHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
JOHN BRUCE DUTHIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1993.06.30
29 HAMILTON AVENUE , GLASGOW
G41 4JE
RICHARD JOHN MAURICE GILMORE (resigned)
Director, FINANCE DIRECTOR, 1998.09.01 - 1999.06.30
6 CROSSFIELD ROAD , LONDON
NW3 4NS
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1998.09.01 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
STEPHEN GERARD MEECHAN (resigned)
Director, ASSISTANT RISK MANAGER OF COAT, 1996.08.21 - 1998.09.30
11 MELROSE GARDENS , GLASGOW
G20 6RB
GILLIAN CAROL MEREDITH (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2006.09.11
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
JOAN PARKER (resigned)
Director, ACCOUNTANT, 1993.03.09 - 1998.06.30
MICHAELSTON DYKES FARM ROAD , SKELMORLIE
PA17 5HQ, AYRSHIRE
JAMES PRICE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1996.11.01
PARKFAIRN CROSSHILL , MAYBOLE
KA19 7QA, AYRSHIRE
TIMOTHY PATRICK SAUNT (resigned)
Director, COMPANY DIRECTOR, 2010.09.13 - 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ARCHIBALD SHARP (resigned)
Director, 1994.06.20 - 1994.12.31
39 ORMONDE DRIVE NETHERLEE , GLASGOW
G44 3SR
ARCHIBALD SHARP (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1994.12.31
39 ORMONDE DRIVE NETHERLEE , GLASGOW
G44 3SR
JULIA STEPHENS (resigned)
Director, COMPANY SECRETARY, 1998.09.01 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE

Companies near to CHAIN INSURANCE COMPANY ltd.

Information about the Private Limited Company CHAIN INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data