Chase AV Direct

About

Registered Number: 03342976
Date of Incorporation: 01/04/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ,

 

Chase Resources Ltd was registered on 01 April 1997 and has its registered office in Ipswich, Suffolk, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Chase Resources Ltd has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNTON-COATES, Darren Thomas 02 April 1997 - 1
PURTON, Matthew David 05 January 2005 01 June 2005 1
THORNTON-COATES, Laura Jayne 01 May 2000 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
THORNTON-COATES, Laura Jayne 13 November 2018 - 1
COATES, Dorothy 02 April 1997 10 May 2002 1
THORNTON, Pamela 10 May 2002 13 November 2018 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 20 December 2018
TM02 - Termination of appointment of secretary 13 November 2018
AP03 - Appointment of secretary 13 November 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 21 December 2017
PSC04 - N/A 30 August 2017
CS01 - N/A 04 April 2017
AD01 - Change of registered office address 03 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 14 April 2015
AD01 - Change of registered office address 14 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 17 December 2013
AD01 - Change of registered office address 01 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 27 April 2012
CH01 - Change of particulars for director 27 April 2012
TM02 - Termination of appointment of secretary 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 23 December 2011
AR01 - Annual Return 12 May 2011
AAMD - Amended Accounts 21 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 28 January 2010
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 14 May 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 07 February 2007
AA - Annual Accounts 25 May 2006
363s - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 22 July 2005
RESOLUTIONS - N/A 13 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
363s - Annual Return 12 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2005
AA - Annual Accounts 06 May 2005
287 - Change in situation or address of Registered Office 20 October 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 12 December 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 19 September 2001
225 - Change of Accounting Reference Date 19 September 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 15 September 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 10 September 1999
287 - Change in situation or address of Registered Office 15 July 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 06 May 1998
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
NEWINC - New incorporation documents 01 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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