Established in 1986, Chase Mobile Radio Ltd has its registered office in Tyne & Wear, it's status at Companies House is "Active". We don't currently know the number of employees at Chase Mobile Radio Ltd. There are 4 directors listed as Richards, Jean, Rimmer, Edmund, Rimmer, James Allen, Rotherham, John Anthony for Chase Mobile Radio Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIMMER, Edmund | N/A | 31 January 1993 | 1 |
RIMMER, James Allen | N/A | 28 April 1998 | 1 |
ROTHERHAM, John Anthony | 31 January 1993 | 21 November 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Jean | 20 September 1995 | 02 June 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 19 July 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 19 April 2007 | |
363s - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 11 April 2006 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 05 April 2004 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 27 March 2003 | |
AUD - Auditor's letter of resignation | 01 March 2003 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 03 April 2002 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 16 January 2001 | |
AA - Annual Accounts | 26 June 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 14 April 1999 | |
363s - Annual Return | 14 April 1999 | |
AUD - Auditor's letter of resignation | 01 February 1999 | |
288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 16 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1998 | |
395 - Particulars of a mortgage or charge | 01 July 1997 | |
225 - Change of Accounting Reference Date | 09 June 1997 | |
287 - Change in situation or address of Registered Office | 09 June 1997 | |
288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
363s - Annual Return | 03 April 1997 | |
AA - Annual Accounts | 13 February 1997 | |
RESOLUTIONS - N/A | 14 August 1996 | |
AA - Annual Accounts | 26 July 1996 | |
363s - Annual Return | 26 March 1996 | |
288 - N/A | 27 October 1995 | |
363s - Annual Return | 19 April 1995 | |
AA - Annual Accounts | 08 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 01 December 1994 | |
288 - N/A | 01 December 1994 | |
363s - Annual Return | 23 March 1994 | |
AA - Annual Accounts | 03 February 1994 | |
288 - N/A | 18 May 1993 | |
363b - Annual Return | 18 May 1993 | |
AA - Annual Accounts | 10 March 1993 | |
288 - N/A | 14 February 1993 | |
288 - N/A | 12 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1992 | |
363s - Annual Return | 17 March 1992 | |
AA - Annual Accounts | 12 February 1992 | |
RESOLUTIONS - N/A | 11 February 1992 | |
RESOLUTIONS - N/A | 11 February 1992 | |
395 - Particulars of a mortgage or charge | 08 February 1992 | |
395 - Particulars of a mortgage or charge | 05 February 1992 | |
RESOLUTIONS - N/A | 29 January 1992 | |
RESOLUTIONS - N/A | 29 January 1992 | |
RESOLUTIONS - N/A | 29 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
123 - Notice of increase in nominal capital | 29 January 1992 | |
395 - Particulars of a mortgage or charge | 24 October 1991 | |
AA - Annual Accounts | 25 April 1991 | |
363a - Annual Return | 25 April 1991 | |
288 - N/A | 11 June 1990 | |
AA - Annual Accounts | 30 April 1990 | |
363 - Annual Return | 20 April 1990 | |
363 - Annual Return | 20 April 1990 | |
287 - Change in situation or address of Registered Office | 20 April 1990 | |
395 - Particulars of a mortgage or charge | 23 December 1989 | |
AA - Annual Accounts | 15 May 1989 | |
363 - Annual Return | 24 April 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 September 1988 | |
AA - Annual Accounts | 12 August 1988 | |
363 - Annual Return | 29 June 1988 | |
287 - Change in situation or address of Registered Office | 30 November 1987 | |
CERTNM - Change of name certificate | 29 July 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 February 1987 | |
395 - Particulars of a mortgage or charge | 30 December 1986 | |
288 - N/A | 07 August 1986 | |
CERTINC - N/A | 06 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 June 1997 | Outstanding |
N/A |
Debenture | 31 January 1992 | Fully Satisfied |
N/A |
Mortgage | 31 January 1992 | Outstanding |
N/A |
Debenture | 18 October 1991 | Fully Satisfied |
N/A |
Legal mortgage | 20 December 1989 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 December 1986 | Fully Satisfied |
N/A |