About

Registered Number: 06219078
Date of Incorporation: 19/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1b Palmersvale Business Centre, Palmerston Road, Barry, CF63 2XA

 

Founded in 2007, Chaseblue Loans Ltd has its registered office in Barry, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLESPIE, Benjamin John 23 August 2007 23 August 2007 1
LOVELUCK, Hywel David 23 August 2007 13 May 2010 1
ROBINS, Simon 23 August 2007 21 April 2008 1
TURNBULL, Jonathan David 23 August 2007 25 March 2008 1
WHITTALL, Adrian John 19 April 2007 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
GILLESPIE, Victoria Kitt 31 December 2010 30 September 2017 1
WELSH, Christy 19 April 2007 23 August 2007 1
WHITTALL, Adrian 23 August 2007 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AAMD - Amended Accounts 28 September 2020
CS01 - N/A 29 June 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 15 July 2019
TM02 - Termination of appointment of secretary 29 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 14 July 2015
AD01 - Change of registered office address 03 March 2015
AA - Annual Accounts 27 January 2015
RESOLUTIONS - N/A 05 January 2015
RESOLUTIONS - N/A 17 December 2014
RESOLUTIONS - N/A 01 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 01 December 2014
SH08 - Notice of name or other designation of class of shares 01 December 2014
RESOLUTIONS - N/A 10 November 2014
MA - Memorandum and Articles 10 November 2014
SH06 - Notice of cancellation of shares 10 November 2014
SH03 - Return of purchase of own shares 10 November 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 17 June 2013
AD01 - Change of registered office address 28 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 16 June 2011
TM02 - Termination of appointment of secretary 16 June 2011
CH01 - Change of particulars for director 16 June 2011
AP03 - Appointment of secretary 16 June 2011
AA - Annual Accounts 17 May 2011
TM01 - Termination of appointment of director 14 February 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 14 September 2010
TM01 - Termination of appointment of director 19 May 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 10 June 2008
225 - Change of Accounting Reference Date 12 May 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
RESOLUTIONS - N/A 24 October 2007
RESOLUTIONS - N/A 24 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
RESOLUTIONS - N/A 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
287 - Change in situation or address of Registered Office 09 May 2007
NEWINC - New incorporation documents 19 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.