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CHAPEL BAR SECURITIES LIMITED

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

Company details

16 HIGH STREET, KEGWORTH, DERBY, DE74 2DA

CHAPEL BAR SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01127898
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.15

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011278980006
Form type: MR01
Date: 2014.02.15
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APPOINTMENT TERMINATED, DIRECTOR MAISIE GREEN
Form type: TM01
Date: 2014.02.11
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
£2.95
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DIRECTOR APPOINTED MR HARDEV SINGH
Form type: AP01
Date: 2013.12.03
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAISIE GREEN / 11/01/2012
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GREEN / 11/01/2012
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BETTS / 11/01/2012
Form type: CH01
Date: 2012.01.11
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 22/05/2010
Form type: CH04
Date: 2010.06.09
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BETTS / 14/06/2008
Form type: 288c
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREEN / 01/06/2007
Form type: 288c
Date: 2008.05.27
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, 14 GORDON ROAD,, WEST BRIDGFORD,, NOTTINGHAM., NG2 5LN
Form type: 287
Date: 2001.11.22
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
Child documents:
Document type: ANNOTATION
Date: 1998.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.18

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Company directors and board members:

WILLOUGHBY CORPORATE SECRETARIAL LIMITED (current)
Secretary, 1992.07.06
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH
MARK BETTS (current)
Director, FINANCIAL ADVISOR, 2007.06.11
16 HIGH STREET KEGWORTH , DERBY
DE74 2DA
DENNIS GREEN (current)
Director, COMPANY DIRECTOR, 1991.05.22
16 HIGH STREET KEGWORTH , DERBY
DE74 2DA
HARDEV SINGH (current)
Director, 2013.11.29
16 HIGH STREET , KEGWORTH
DE74 2DA, DERBYS
ENGLAND
HAYDN CARRICK GREEN (resigned)
Secretary, 1991.05.22 - 1992.07.06
15 TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1BX, NOTTINGHAMSHIRE
HAYDN CARRICK GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2007.05.28
15 TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1BX, NOTTINGHAMSHIRE
MAISIE GREEN (resigned)
Director, RETIRED, 1991.05.22 - 2013.12.31
16 HIGH STREET KEGWORTH , DERBY
DE74 2DA

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Information about the Private Limited Company CHAPEL BAR SECURITIES 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: 2016.07.25. Reload the data