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CHASE INDEPENDENT LIMITED

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

Company details

30 RAILWAY STREET, HERTFORD, HERTFORDSHIRE, SG14 1BA

CHASE INDEPENDENT LIMITED on the map

Company type: Private Limited Company
Company number: 00713579
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SIVITER FINANCE LIMITED
- Outstanding on 2015.11.12
SIVITER FINANCE LIMITED
- Outstanding on 2015.12.03
SIVITER FINANCE LIMITED
- Outstanding on 2016.02.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007135790005
Form type: MR01
Date: 2016.02.09
Child documents:
Document type: ANNOTATION
Date: 2016.02.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 007135790004
Form type: MR01
Date: 2015.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007135790003
Form type: MR01
Date: 2015.11.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ESQ PAUL VINCENT BOOTE / 01/01/2012
Form type: CH01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.04
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LONG / 01/12/2009
Form type: CH01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOOTE / 01/04/2008
Form type: 288c
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, BOWKER ORFORD, 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Form type: 287
Date: 2003.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/02
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/00
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/99
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, SUITE 3 MIDDLESEX HOUSE, MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE STEVENAGE, HERTFORDSHIRE SG1 2EF
Form type: 287
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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COMPANY NAME CHANGED, JAMES CHASE INDEPENDANT LIMITED, CERTIFICATE ISSUED ON 20/05/96
Form type: CERTNM
Date: 1996.05.17
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, THE GRANGE, 3 CODICOTE ROAD, WELWYN, HERTS AL6 GLY
Form type: 287
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

NICHOLAS JOHN LONG (current)
Secretary, 2001.11.01
DUNKIRKS STABLE 7 DUNKIRKS MEWS QUEENS ROAD , HERTFORD
SG13 8BA, HERTFORDSHIRE
PAUL VINCENT BOOTE (current)
Director, MANAGING AGENT, 1991.12.31
30 RAILWAY STREET HERTFORD , HERTFORDSHIRE
SG14 1BA
NICHOLAS JOHN LONG (current)
Director, ACCOUNTANT, 2003.01.01
DUNKIRKS STABLE 7 DUNKIRKS MEWS QUEENS ROAD , HERTFORD
SG13 8BA, HERTFORDSHIRE
DIGBY MELLOR HARRISON (resigned)
Secretary, 1991.12.31 - 2001.11.01
104 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1 9ET
DIGBY MELLOR HARRISON (resigned)
Director, BUILDING CONTRACTOR, 1992.05.14 - 1994.06.13
104 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1 9ET
CHRISTOPHER ROBIN SMITH (resigned)
Director, RETAIL DIRECTOR, 1991.12.31 - 1992.05.14
OMEGA HOUSE CRIB STREET , WARE
HERTS
Date 2014.12.31
Fixed Assets £ 6,641
Tangible Fixed Assets £ 6,641
Current Assets £ 11,760
Tangible Fixed Assets Depreciation £ 30,215
Debtors £ 8,923
Shareholder Funds £ 8,881
Profit Loss Account Reserve £ 9,881
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 8,881
Total Assets Less Current Liabilities £ 8,881
Net Current Assets Liabilities £ 15,522
Creditors Due Within One Year £ 27,282
Cash Bank In Hand £ 2,837
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 182
Tangible Fixed Assets Cost Or Valuation £ 35,053
Tangible Fixed Assets Depreciation Charged In Period £ 1,985

Companies near to CHASE INDEPENDENT ltd.

Information about the Private Limited Company CHASE INDEPENDENT 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: 2016.05.29. Reload the data