About

Registered Number: 01593735
Date of Incorporation: 27/10/1981 (42 years and 5 months ago)
Company Status: Active
Registered Address: Mile End Works, London Road, Brandon, IP27 0NE,

 

Chase Plastics Ltd was founded on 27 October 1981. The current directors of this organisation are listed as Harris, Ashley, Chase, Graham Bernard Stainton, Chase, Vera Joan Christine at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHASE, Graham Bernard Stainton N/A 23 January 2003 1
CHASE, Vera Joan Christine N/A 23 January 2003 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Ashley 28 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2019
AA - Annual Accounts 21 May 2019
AP03 - Appointment of secretary 01 October 2018
AP01 - Appointment of director 01 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
CS01 - N/A 24 September 2018
MR05 - N/A 13 August 2018
AA - Annual Accounts 08 June 2018
AD01 - Change of registered office address 05 October 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 20 April 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 18 September 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 03 December 2013
MR04 - N/A 23 October 2013
MR04 - N/A 03 October 2013
MR04 - N/A 03 October 2013
MR04 - N/A 03 October 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 02 December 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
AA - Annual Accounts 09 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 07 December 2009
MG01 - Particulars of a mortgage or charge 14 November 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 17 October 2008
395 - Particulars of a mortgage or charge 27 February 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 31 October 2006
395 - Particulars of a mortgage or charge 08 June 2006
RESOLUTIONS - N/A 04 January 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 10 January 2004
RESOLUTIONS - N/A 27 October 2003
RESOLUTIONS - N/A 27 October 2003
AA - Annual Accounts 08 October 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
287 - Change in situation or address of Registered Office 11 February 2003
RESOLUTIONS - N/A 04 February 2003
RESOLUTIONS - N/A 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
169 - Return by a company purchasing its own shares 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2003
363s - Annual Return 16 January 2003
RESOLUTIONS - N/A 19 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2002
123 - Notice of increase in nominal capital 19 December 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 05 July 2000
395 - Particulars of a mortgage or charge 05 April 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
395 - Particulars of a mortgage or charge 02 December 1998
CERTNM - Change of name certificate 07 July 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 11 June 1997
RESOLUTIONS - N/A 16 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 April 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 06 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 13 October 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 22 August 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 27 October 1992
288 - N/A 27 October 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 09 December 1991
288 - N/A 20 June 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 09 February 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 22 March 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 14 October 1986
NEWINC - New incorporation documents 27 October 1981
MISC - Miscellaneous document 23 January 1981

Mortgages & Charges

Description Date Status Charge by
Rent deposit 31 October 2011 Outstanding

N/A

All assets debenture 10 November 2009 Partially Satisfied

N/A

Mortgage 25 February 2008 Fully Satisfied

N/A

Chattel mortgage 01 June 2006 Fully Satisfied

N/A

Fixed charge 04 April 2000 Fully Satisfied

N/A

Mortgage 25 November 1998 Fully Satisfied

N/A

Single debenture 21 December 1982 Fully Satisfied

N/A

Mortgage 27 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.