About

Registered Number: 04316268
Date of Incorporation: 05/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Windsor Road, Downham, Billericay, Essex, CM11 1QE

 

Chase Autos Ltd was founded on 05 November 2001 and has its registered office in Billericay, Essex, it's status at Companies House is "Active". The companies directors are listed as Loeber, Betty Constance, Loeber, Deirdre Denise, Loeber, Stuart Thomas, Loeber, Thomas Henry at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOEBER, Betty Constance 29 November 2001 - 1
LOEBER, Deirdre Denise 29 November 2001 - 1
LOEBER, Stuart Thomas 29 November 2001 - 1
LOEBER, Thomas Henry 29 November 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 16 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 04 December 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 03 December 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 07 December 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 22 October 2008
RESOLUTIONS - N/A 26 February 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
395 - Particulars of a mortgage or charge 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 15 January 2002
288c - Notice of change of directors or secretaries or in their particulars 15 January 2002
225 - Change of Accounting Reference Date 27 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
MEM/ARTS - N/A 19 December 2001
RESOLUTIONS - N/A 12 December 2001
RESOLUTIONS - N/A 12 December 2001
CERTNM - Change of name certificate 12 December 2001
287 - Change in situation or address of Registered Office 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
123 - Notice of increase in nominal capital 12 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
NEWINC - New incorporation documents 05 November 2001

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 28 March 2012 Outstanding

N/A

Debenture 08 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.