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G.B.CHADD(HOLDINGS)LIMITED

Learn more about G.B.CHADD(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR

G.B.CHADD(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00769641
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.01
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 47190 - Other retail sale in non-specialised stores
Company G.B.CHADD(HOLDINGS)LIMITED is a Private Limited Company, registration number 00769641, established in United Kingdom on the 1. August 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on 74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR. Business of the company G.B.CHADD(HOLDINGS)LIMITED by SIC and NACE code are "70100 - Activities of head offices", "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "25/04/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.25. We do not have any information about the company G.B.CHADD(HOLDINGS)LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.12

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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18/12/14 STATEMENT OF CAPITAL GBP 10000
Form type: SH02
Date: 2015.02.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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26/02/12 STATEMENT OF CAPITAL GBP 110000.00
Form type: SH01
Date: 2012.03.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.05
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ADOPT ARTICLES 26/02/2012
Form type: RES01
Date: 2012.03.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LAVINIA MARY CHADD / 25/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / AMELIA CATHERINE CHADD / 25/04/2010
Form type: CH01
Date: 2010.06.07
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.12
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, 66-76 LONDON ROAD NORTH, LOWESTOFT, SUFFOLK, NR32 1ES
Form type: 287
Date: 2004.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.18

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Company directors and board members:

RICHARD JONATHAN CHADD (current)
Secretary, SOLICITOR, 2004.04.06
DITCHINGHAM COTTAGE DITCHINGHAM , BUNGAY
NR34 2JY, SUFFOLK
AMELIA CATHERINE CHADD (current)
Director, 2004.03.17
THE GROVE BRAMPTON , BECCLES
NR34 8DT, SUFFOLK
JANE LAVINIA MARY CHADD (current)
Director, 2004.03.17
DITCHINGHAM COTTAGE DITCHINGHAM , BUNGAY
NR35 2JY, SUFFOLK
MARGARET RUTH CHADD (current)
Director, 1991.05.12
3 BUCKENHAM COURT MILL LANE , SOUTHWOLD
IP18 6JT
NICHOLAS MARTIN PHILIP CHADD (current)
Director, MONEY BROKER, 1991.05.12
2 PASSMORE STREET , LONDON
SW1W 8HP
RICHARD JONATHAN CHADD (current)
Director, SOLICITOR, 1991.05.12
DITCHINGHAM COTTAGE DITCHINGHAM , BUNGAY
NR34 2JY, SUFFOLK
JAMES FRANCIS REEDER (resigned)
Secretary, 1991.05.12 - 2004.04.06
9 ROYAL AVENUE , LOWESTOFT
NR32 4HJ, SUFFOLK
GEORGE VICTOR NUDD CHADD (resigned)
Director, DRAPER AND DIRECTOR, 1991.05.12 - 1997.06.12
MARDLE HOUSE WANGFORD , BECCLES
NR34 8AU, SUFFOLK
JAMES FRANCIS REEDER (resigned)
Director, CHIEF EXECUTIVE, 1997.02.02 - 2004.04.06
9 ROYAL AVENUE , LOWESTOFT
NR32 4HJ, SUFFOLK

Companies near to G.B.CHADD(HOLDINGS)ltd.

Information about the Private Limited Company G.B.CHADD(HOLDINGS)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: 2016.06.03. Reload the data