Having been setup in 1985, Chase Equipment Ltd have registered office in Bilston, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Chase Equipment Ltd. There are 15 directors listed as Chase, Michael Philip, Sweeney, Derek Joseph, Dudley, Michelle, Luckett, Anne, Preston, Stephen Leslie, Schembri, Stephen Loreto, Scott, Philip David, Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton, Chase, Philip Robin, Clive, Edward George, Hichens, Antony Peverell, Hughes, David Eric, Seaton, John Archer, Seddon, Richard Sherwood, Sherwood, Charles Maxwell for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHASE, Michael Philip | 30 January 1997 | - | 1 |
SWEENEY, Derek Joseph | 03 August 2003 | - | 1 |
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton | N/A | 16 June 2000 | 1 |
CHASE, Philip Robin | N/A | 16 May 2000 | 1 |
CLIVE, Edward George | 16 September 2005 | 11 May 2007 | 1 |
HICHENS, Antony Peverell | 12 October 2006 | 11 May 2007 | 1 |
HUGHES, David Eric | 16 May 2000 | 04 June 2003 | 1 |
SEATON, John Archer | 01 June 1993 | 28 October 1999 | 1 |
SEDDON, Richard Sherwood | N/A | 31 December 1992 | 1 |
SHERWOOD, Charles Maxwell | N/A | 19 December 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUDLEY, Michelle | 05 October 2000 | 12 December 2003 | 1 |
LUCKETT, Anne | 12 December 2003 | 28 April 2017 | 1 |
PRESTON, Stephen Leslie | 23 March 1995 | 08 March 1996 | 1 |
SCHEMBRI, Stephen Loreto | 08 March 1996 | 12 June 2000 | 1 |
SCOTT, Philip David | N/A | 23 March 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 29 June 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 17 September 2019 | |
PSC02 - N/A | 17 January 2019 | |
PSC09 - N/A | 17 January 2019 | |
RESOLUTIONS - N/A | 14 January 2019 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 03 July 2018 | |
RESOLUTIONS - N/A | 18 January 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 January 2018 | |
SH19 - Statement of capital | 18 January 2018 | |
CAP-SS - N/A | 18 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 01 August 2017 | |
TM02 - Termination of appointment of secretary | 14 June 2017 | |
SH19 - Statement of capital | 18 January 2017 | |
RESOLUTIONS - N/A | 30 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2016 | |
CAP-SS - N/A | 30 December 2016 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 08 October 2015 | |
RESOLUTIONS - N/A | 01 October 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2015 | |
SH19 - Statement of capital | 01 October 2015 | |
CAP-SS - N/A | 01 October 2015 | |
CH01 - Change of particulars for director | 15 September 2015 | |
AR01 - Annual Return | 19 August 2015 | |
RESOLUTIONS - N/A | 03 November 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 November 2014 | |
SH19 - Statement of capital | 03 November 2014 | |
CAP-SS - N/A | 03 November 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 20 August 2014 | |
CH01 - Change of particulars for director | 18 March 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
RESOLUTIONS - N/A | 20 June 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 June 2013 | |
SH19 - Statement of capital | 20 June 2013 | |
CAP-SS - N/A | 20 June 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 24 August 2012 | |
RESOLUTIONS - N/A | 11 June 2012 | |
SH19 - Statement of capital | 11 June 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 June 2012 | |
CAP-SS - N/A | 11 June 2012 | |
RESOLUTIONS - N/A | 03 April 2012 | |
SH19 - Statement of capital | 03 April 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 April 2012 | |
CAP-SS - N/A | 03 April 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 04 August 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 03 October 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AD01 - Change of registered office address | 03 September 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 25 August 2009 | |
363a - Annual Return | 06 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2009 | |
RESOLUTIONS - N/A | 19 February 2009 | |
AA - Annual Accounts | 02 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 20 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
RESOLUTIONS - N/A | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
287 - Change in situation or address of Registered Office | 16 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 01 September 2006 | |
RESOLUTIONS - N/A | 20 January 2006 | |
RESOLUTIONS - N/A | 20 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 30 August 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
123 - Notice of increase in nominal capital | 19 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
363s - Annual Return | 05 November 2003 | |
395 - Particulars of a mortgage or charge | 10 January 2003 | |
AA - Annual Accounts | 13 November 2002 | |
363s - Annual Return | 29 August 2002 | |
363s - Annual Return | 27 July 2001 | |
AA - Annual Accounts | 21 June 2001 | |
395 - Particulars of a mortgage or charge | 07 June 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
123 - Notice of increase in nominal capital | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 28 July 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 27 August 1998 | |
363s - Annual Return | 25 September 1997 | |
AA - Annual Accounts | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 21 July 1996 | |
288 - N/A | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
287 - Change in situation or address of Registered Office | 07 March 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 29 September 1995 | |
288 - N/A | 09 April 1995 | |
363s - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 17 August 1994 | |
363s - Annual Return | 01 September 1993 | |
AA - Annual Accounts | 25 August 1993 | |
RESOLUTIONS - N/A | 08 July 1993 | |
RESOLUTIONS - N/A | 08 July 1993 | |
169 - Return by a company purchasing its own shares | 08 July 1993 | |
288 - N/A | 09 June 1993 | |
288 - N/A | 12 January 1993 | |
363b - Annual Return | 01 September 1992 | |
363(287) - N/A | 01 September 1992 | |
363b - Annual Return | 28 August 1992 | |
AA - Annual Accounts | 28 August 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 24 October 1991 | |
AA - Annual Accounts | 20 August 1991 | |
363b - Annual Return | 20 August 1991 | |
363 - Annual Return | 06 September 1990 | |
AA - Annual Accounts | 05 September 1990 | |
288 - N/A | 03 August 1990 | |
288 - N/A | 03 April 1990 | |
RESOLUTIONS - N/A | 17 January 1990 | |
RESOLUTIONS - N/A | 07 August 1989 | |
RESOLUTIONS - N/A | 07 August 1989 | |
AA - Annual Accounts | 21 July 1989 | |
363 - Annual Return | 21 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1989 | |
123 - Notice of increase in nominal capital | 13 July 1989 | |
288 - N/A | 01 February 1989 | |
363 - Annual Return | 03 August 1988 | |
AA - Annual Accounts | 03 August 1988 | |
AA - Annual Accounts | 29 July 1987 | |
363 - Annual Return | 29 July 1987 | |
395 - Particulars of a mortgage or charge | 30 October 1986 | |
288 - N/A | 27 August 1986 | |
RESOLUTIONS - N/A | 10 February 1986 | |
395 - Particulars of a mortgage or charge | 31 January 1986 | |
395 - Particulars of a mortgage or charge | 31 January 1986 | |
NEWINC - New incorporation documents | 22 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 January 2003 | Fully Satisfied |
N/A |
Debenture | 23 May 2001 | Fully Satisfied |
N/A |
Debenture | 23 October 1986 | Fully Satisfied |
N/A |
Debenture | 22 January 1986 | Fully Satisfied |
N/A |