About

Registered Number: 06055516
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 23 Napier Court, Gander Lane Barlborough, Chesterfield, Derbyshire, S43 4PZ

 

Established in 2007, Chase & Holland Recruitment Ltd are based in Chesterfield in Derbyshire. The companies directors are listed as Lloyd-holland, Jacqueline Edna, Holland, Ian, Holland, Vikki Elizabeth. We don't currently know the number of employees at Chase & Holland Recruitment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LLOYD-HOLLAND, Jacqueline Edna 05 November 2014 - 1
HOLLAND, Vikki Elizabeth 17 January 2007 05 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Holland/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 31 January 2018
PSC04 - N/A 03 October 2017
PSC04 - N/A 19 July 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 31 January 2017
MR01 - N/A 15 July 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 March 2016
SH03 - Return of purchase of own shares 16 February 2016
SH06 - Notice of cancellation of shares 26 January 2016
RESOLUTIONS - N/A 19 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 January 2016
SH19 - Statement of capital 19 January 2016
CAP-SS - N/A 19 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 01 May 2015
SH08 - Notice of name or other designation of class of shares 28 April 2015
SH08 - Notice of name or other designation of class of shares 08 January 2015
AP03 - Appointment of secretary 05 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 25 September 2012
CH01 - Change of particulars for director 25 September 2012
CH03 - Change of particulars for secretary 25 September 2012
SH01 - Return of Allotment of shares 29 May 2012
RESOLUTIONS - N/A 23 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 23 May 2012
SH08 - Notice of name or other designation of class of shares 23 May 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 31 January 2012
SH01 - Return of Allotment of shares 15 November 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 17 January 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 30 January 2008
225 - Change of Accounting Reference Date 03 December 2007
RESOLUTIONS - N/A 18 September 2007
RESOLUTIONS - N/A 18 September 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2016 Outstanding

N/A

Debenture 11 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.