About

Registered Number: 00379888
Date of Incorporation: 07/04/1943 (82 years ago)
Company Status: Active
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

 

Chase Products (Engineering) Ltd was founded on 07 April 1943, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies director is listed as Prior, Margaret Hannah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIOR, Margaret Hannah N/A 21 February 1992 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 21 March 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 01 March 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 10 November 2017
PSC05 - N/A 10 November 2017
CS01 - N/A 14 November 2016
AA01 - Change of accounting reference date 23 September 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 12 December 2012
AD01 - Change of registered office address 19 October 2012
AA - Annual Accounts 11 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
AD01 - Change of registered office address 25 May 2012
AD01 - Change of registered office address 24 May 2012
AUD - Auditor's letter of resignation 25 April 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 15 September 2011
AA01 - Change of accounting reference date 31 December 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 23 January 2007
395 - Particulars of a mortgage or charge 01 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
AA - Annual Accounts 07 April 2006
RESOLUTIONS - N/A 14 February 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 04 November 2003
AUD - Auditor's letter of resignation 22 October 2003
RESOLUTIONS - N/A 23 September 2003
RESOLUTIONS - N/A 23 September 2003
MEM/ARTS - N/A 23 September 2003
287 - Change in situation or address of Registered Office 12 June 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 21 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 01 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 01 February 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 21 December 1998
363s - Annual Return 30 November 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 04 February 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 07 November 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 10 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1992
AA - Annual Accounts 12 May 1992
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
MEM/ARTS - N/A 10 April 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
123 - Notice of increase in nominal capital 10 April 1992
288 - N/A 18 March 1992
363b - Annual Return 21 February 1992
AA - Annual Accounts 25 July 1991
363a - Annual Return 03 December 1990
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 May 1989
RESOLUTIONS - N/A 09 May 1989
RESOLUTIONS - N/A 09 May 1989
PUC 3 - N/A 09 May 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
288 - N/A 23 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1988
AA - Annual Accounts 19 January 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
363 - Annual Return 18 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1986
AA - Annual Accounts 06 November 1986
287 - Change in situation or address of Registered Office 22 August 1986
AA - Annual Accounts 10 June 1986
MISC - Miscellaneous document 07 April 1943

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 July 2006 Outstanding

N/A

Legal charge 28 May 1986 Fully Satisfied

N/A

Legal mortgage 28 June 1984 Fully Satisfied

N/A

Legal charge 09 July 1968 Fully Satisfied

N/A

Charge 03 July 1946 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.