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CHASE ORGANICS (GREAT BRITAIN) LIMITED

Learn more about CHASE ORGANICS (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TERMINAL HOUSE, SHEPPERTON, TW17 8AS

CHASE ORGANICS (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00699325
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.26
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016
Form type: CH01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 29000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.12
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER HEDGES / 22/07/2013
Form type: CH01
Date: 2013.07.29
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.17
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.06
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER HEDGES / 29/06/2010
Form type: CH01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.07

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Company directors and board members:

DEREK ARTHUR HART (current)
Secretary, 2002.07.26
24 OAK TREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
DAVID IAN ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
THE OLD ORCHARD LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
EDWIN PAUL ALLAN (current)
Director, 1991.07.29
TERMINAL HOUSE SHEPPERTON ,
TW17 8AS
MICHAEL CHRISTOPHER HEDGES (current)
Director, MANAGER, 2004.02.02
TERMINAL HOUSE SHEPPERTON ,
TW17 8AS
JOHN NICOL (resigned)
Secretary, 1991.07.29 - 2002.08.31
41 STATION ROAD , BAGSHOT
GU19 5AS, SURREY
IAN ALLAN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.29 - 1992.11.30
OSMANSTEAD CONDOR ROAD LALEHAM , STAINES
TW18 1UG, MIDDLESEX
ROY DUNSMORE FITZSIMMONS (resigned)
Director, SALES DIRECTOR, 1991.07.29 - 2001.12.31
LONDON HOUSE 24-26 HIGH STREET, ASHWELL , BALDOCK
SG7 5NW, HERTS
RICHARD GEORGE RIXSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.29 - 2003.06.30
245 THAMESIDE , CHERTSEY
KT16 8LD, SURREY
ANTHONY JAMES SAUNDERS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2005.11.30
NORTHUMBERLAND HOUSE 31 JUBILEE ROAD , WATERLOOVILLE
PO7 7RD, HAMPSHIRE
HOWARD NEIL SOMERVILLE (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.29 - 1994.06.30
FERNSIDE HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HR, BERKSHIRE

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Information about the Private Limited Company CHASE ORGANICS (GREAT BRITAIN) 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: 2016.05.28. Reload the data