About

Registered Number: 02651842
Date of Incorporation: 07/10/1991 (28 years and 1 month ago)
Company Status: Active
Registered Address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ,

 

Chase Elastomer (UK) Ltd was registered on 07 October 1991 and are based in Dukinfield, Cheshire, it has a status of "Active". The current directors of this company are Hayes, David Andrew, Brunstam, Georg, Dowdall, Joseph Edmund, Ruter, Carsten, Wolkener, Ralph, Chase, Denise Miriam, Chase, Ronald, Chase, Stephen William, Chase, Thomas Gurley, Forrest, Clifford, Excel Polymers Llc. We don't currently know the number of employees at Chase Elastomer (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHASE, Denise Miriam 03 January 1997 20 August 2007 1
CHASE, Ronald N/A 31 December 1996 1
CHASE, Stephen William 20 August 2007 03 May 2011 1
CHASE, Thomas Gurley N/A 20 August 2007 1
FORREST, Clifford N/A 15 June 1994 1
Secretary Name Appointed Resigned Total Appointments
HAYES, David Andrew 03 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 09 October 2018
AD01 - Change of registered office address 13 August 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 06 October 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 09 October 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AA - Annual Accounts 22 October 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 15 November 2011
AP03 - Appointment of secretary 28 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
TM02 - Termination of appointment of secretary 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 27 May 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
CH02 - Change of particulars for corporate director 23 October 2009
CH01 - Change of particulars for director 21 October 2009
CH02 - Change of particulars for corporate director 21 October 2009
363a - Annual Return 10 December 2008
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2008
353 - Register of members 10 December 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 25 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
225 - Change of Accounting Reference Date 13 November 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 01 March 2006
363a - Annual Return 06 October 2005
353 - Register of members 06 October 2005
395 - Particulars of a mortgage or charge 02 November 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
RESOLUTIONS - N/A 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
123 - Notice of increase in nominal capital 07 January 2004
363s - Annual Return 12 November 2003
395 - Particulars of a mortgage or charge 05 November 2003
225 - Change of Accounting Reference Date 21 October 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 30 November 2001
395 - Particulars of a mortgage or charge 22 November 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 08 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
RESOLUTIONS - N/A 28 October 1999
RESOLUTIONS - N/A 28 October 1999
123 - Notice of increase in nominal capital 28 October 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 04 November 1998
395 - Particulars of a mortgage or charge 09 September 1998
287 - Change in situation or address of Registered Office 17 August 1998
AA - Annual Accounts 16 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1997
363s - Annual Return 27 November 1997
AA - Annual Accounts 21 May 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
363s - Annual Return 20 November 1996
AUD - Auditor's letter of resignation 25 October 1996
AA - Annual Accounts 14 August 1996
395 - Particulars of a mortgage or charge 04 June 1996
363s - Annual Return 10 November 1995
287 - Change in situation or address of Registered Office 07 July 1995
AA - Annual Accounts 18 April 1995
363s - Annual Return 28 October 1994
288 - N/A 28 October 1994
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 23 June 1993
288 - N/A 15 January 1993
363a - Annual Return 22 October 1992
287 - Change in situation or address of Registered Office 04 June 1992
RESOLUTIONS - N/A 01 April 1992
RESOLUTIONS - N/A 01 April 1992
RESOLUTIONS - N/A 01 April 1992
RESOLUTIONS - N/A 01 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1992
MEM/ARTS - N/A 01 April 1992
123 - Notice of increase in nominal capital 01 April 1992
395 - Particulars of a mortgage or charge 25 March 1992
288 - N/A 27 November 1991
288 - N/A 27 November 1991
CERTNM - Change of name certificate 21 November 1991
288 - N/A 20 November 1991
NEWINC - New incorporation documents 07 October 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 2004 Fully Satisfied

N/A

All assets debenture 21 October 2003 Fully Satisfied

N/A

Fixed and floating charge 19 November 2001 Fully Satisfied

N/A

Legal mortgage 26 August 1998 Fully Satisfied

N/A

Mortgage debenture 22 May 1996 Fully Satisfied

N/A

Debenture 20 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.