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CHASELET LIMITED

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

Company details

REDBURY BARN, COLCHESTER ROAD, ARDLEIGH, ESSEX, CO7 7PQ

CHASELET LIMITED on the map

Company type: Private Limited Company
Company number: 00426720
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.03.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.06.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.06.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.06.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 24266
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA LYN INGRAM / 23/01/2014
Form type: CH03
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR VANESSA INGRAM
Form type: TM01
Date: 2014.01.28
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DIRECTOR APPOINTED MRS VANESSA LYN INGRAM
Form type: AP01
Date: 2013.12.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 30/06/2013
Form type: CH01
Date: 2013.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA LYN INGRAM / 01/01/2012
Form type: CH03
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.18
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE CHASE-GARDENER / 01/01/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL CONSTANCE MARION CHASE-GARDENER / 01/01/2010
Form type: CH01
Date: 2010.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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SECRETARY APPOINTED VANESSA LYN INGRAM
Form type: AP03
Date: 2010.01.03
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APPOINTMENT TERMINATED, SECRETARY LYNDA CHASE-GARDENER
Form type: TM02
Date: 2010.01.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, UNIT A MARTELLS INDUSTRIAL, ESTATE SLOUGH LANE ARDLEIGH, COLCHESTER, ESSEX, CO7 7RU
Form type: AD01
Date: 2009.12.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS LYNDA JANE CHASE-GARDENER LOGGED FORM
Form type: 288c
Date: 2009.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.31
Child documents:
Document type: ANNOTATION
Date: 2007.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, MARTELLS QUARRY, SLOUGH LANE, ARDLEIGH COLCHESTER, ESSEX CO7 7RV
Form type: 287
Date: 2007.08.28
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COMPANY NAME CHANGED, BUCBRICKS COMPANY LIMITED, CERTIFICATE ISSUED ON 14/08/07
Form type: CERTNM
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.07
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.30

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Company directors and board members:

VANESSA LYN HARVEY (current)
Secretary, 2009.12.01
REDBURY BARN COLCHESTER ROAD , ARDLEIGH
CO7 7PQ, ESSEX
BERYL CONSTANCE MARION CHASE-GARDENER (current)
Director, 1991.11.30
REDBURY BARN COLCHESTER ROAD , ARDLEIGH
CO7 7PQ, ESSEX
LYNDA JANE CHASE-GARDENER (current)
Director, 1991.11.30
REDBURY BARN COLCHESTER ROAD , ARDLEIGH
CO7 7PQ, ESSEX
LYNDA JANE CHASE-GARDENER (resigned)
Secretary, 2002.01.20 - 2009.12.01
THE CARTLODGE THE CARTLODGE HIGHAM PLACE , HIGHAM
CO7 6JY, ESSEX
KEITH JAMES THOMPSON (resigned)
Secretary, 1998.10.01 - 2002.01.20
REDBURY FARMHOUSE COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 9PQ, ESSEX
MOIRA EILEEN BRADLEY (resigned)
Director, 1991.11.30 - 2007.08.06
26 SEAFORTH GARDENS , LONDON
N21 3BS
PERCY BRADLEY (resigned)
Director, 1991.11.30 - 1996.05.21
26 SEAFORTH GARDENS , LONDON
N21 3BS
GEOFFREY CHASE GARDENER (resigned)
Director, INDEPENDENT GRAVEL PRODUCER, 1991.11.30 - 1999.05.04
PIPITS HILL WEST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4ND, SURREY
VANESSA LYN INGRAM (resigned)
Director, PERSONAL ASSISTANT, 2013.12.20 - 2014.01.23
REDBURY BARN COLCHESTER ROAD , ARDLEIGH
CO7 7PQ, ESSEX
KEITH JAMES THOMPSON (resigned)
Director, 2000.04.01 - 2007.09.25
REDBURY FARMHOUSE COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 9PQ, ESSEX
Date 2013.03.31
Fixed Assets £ 1,814,714
Tangible Fixed Assets £ 1,796,436
Current Assets £ 1,000,705
Tangible Fixed Assets Depreciation £ 79,483
Debtors £ 1,000,705
Shareholder Funds £ 1,767,816
Profit Loss Account Reserve £ 854,052
Revaluation Reserve £ 874,498
Called Up Share Capital £ 24,266
Net Assets Liabilities Including Pension Asset Liability £ 1,767,816
Total Assets Less Current Liabilities £ 2,373,859
Net Current Assets Liabilities £ 559,145
Creditors Due Within One Year £ 441,560
Cash Bank In Hand £ 1,379
Share Capital Allotted Called Up Paid £ 24,266
Number Shares Allotted £ 24,266
Tangible Fixed Assets Disposals £ 140,704
Tangible Fixed Assets Cost Or Valuation £ 1,720,056
Tangible Fixed Assets Depreciation Charged In Period £ 15,159
Investments Fixed Assets £ 18,278
Creditors Due After One Year £ 606,043

Companies near to CHASELET ltd.

Information about the Private Limited Company CHASELET 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: 2016.05.03. Reload the data