About

Registered Number: 04359133
Date of Incorporation: 23/01/2002 (23 years and 3 months ago)
Company Status: Active
Registered Address: Southgate Village Office Block E Ground Floor, 286a Chase Road, London, N14 6HF,

 

Chine Brickwork & Development Ltd was founded on 23 January 2002 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Weyman, Shelley Ann, Chase, Timothy, Watson, Philip John, Chase, Timothy Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHASE, Timothy 19 December 2019 - 1
WATSON, Philip John 18 February 2002 - 1
CHASE, Timothy Alexander 23 September 2011 16 October 2018 1
Secretary Name Appointed Resigned Total Appointments
WEYMAN, Shelley Ann 18 February 2002 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 October 2020
SH01 - Return of Allotment of shares 05 October 2020
MA - Memorandum and Articles 05 October 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 24 January 2020
AP01 - Appointment of director 23 December 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 13 March 2019
CS01 - N/A 06 March 2019
CH03 - Change of particulars for secretary 23 October 2018
TM01 - Termination of appointment of director 18 October 2018
AA - Annual Accounts 12 July 2018
AD01 - Change of registered office address 10 May 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 21 February 2017
CS01 - N/A 02 February 2017
MR01 - N/A 27 September 2016
AA - Annual Accounts 02 March 2016
CERTNM - Change of name certificate 11 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 26 March 2015
AD01 - Change of registered office address 19 February 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 29 January 2014
MR01 - N/A 03 December 2013
CH01 - Change of particulars for director 13 May 2013
CH03 - Change of particulars for secretary 13 May 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 05 January 2013
AA - Annual Accounts 20 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 17 July 2012
SH08 - Notice of name or other designation of class of shares 17 July 2012
SH01 - Return of Allotment of shares 17 July 2012
AR01 - Annual Return 02 February 2012
AP01 - Appointment of director 23 September 2011
AD01 - Change of registered office address 23 September 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 06 September 2004
287 - Change in situation or address of Registered Office 22 July 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 28 November 2003
RESOLUTIONS - N/A 21 November 2003
225 - Change of Accounting Reference Date 17 September 2003
363s - Annual Return 07 March 2003
225 - Change of Accounting Reference Date 10 February 2003
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 09 May 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
NEWINC - New incorporation documents 23 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2016 Outstanding

N/A

A registered charge 26 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.