Founded in 1984, F. E. Chase & Son Ltd are based in Southampton, Hampshire, it's status at Companies House is "Active". Chase, Kim Marie, Chase, Andrew David, Chase, Matthew John Sidney, Chase, Peter Michael, Chase, Gavin Frederick, Chase, Jeanne Phyllis, Chase, Michael Ernest are listed as directors of F. E. Chase & Son Ltd. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHASE, Andrew David | 06 May 1997 | - | 1 |
CHASE, Matthew John Sidney | 06 May 1997 | - | 1 |
CHASE, Peter Michael | N/A | - | 1 |
CHASE, Gavin Frederick | 06 May 1997 | 19 June 2006 | 1 |
CHASE, Jeanne Phyllis | N/A | 19 November 2007 | 1 |
CHASE, Michael Ernest | N/A | 06 May 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHASE, Kim Marie | 23 July 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 06 August 2018 | |
CH01 - Change of particulars for director | 06 August 2018 | |
CS01 - N/A | 22 July 2018 | |
AA - Annual Accounts | 19 July 2018 | |
PSC04 - N/A | 02 July 2018 | |
CH01 - Change of particulars for director | 30 June 2018 | |
PSC01 - N/A | 08 August 2017 | |
PSC01 - N/A | 08 August 2017 | |
PSC01 - N/A | 08 August 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 05 September 2016 | |
AR01 - Annual Return | 29 July 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AD01 - Change of registered office address | 01 April 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
RESOLUTIONS - N/A | 01 July 2010 | |
AA - Annual Accounts | 26 March 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
363a - Annual Return | 05 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
AAMD - Amended Accounts | 14 May 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 09 May 2008 | |
395 - Particulars of a mortgage or charge | 04 March 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
169 - Return by a company purchasing its own shares | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
363a - Annual Return | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 29 July 2007 | |
288a - Notice of appointment of directors or secretaries | 29 July 2007 | |
287 - Change in situation or address of Registered Office | 06 July 2007 | |
AA - Annual Accounts | 02 May 2007 | |
395 - Particulars of a mortgage or charge | 22 December 2006 | |
RESOLUTIONS - N/A | 12 September 2006 | |
169 - Return by a company purchasing its own shares | 12 September 2006 | |
363a - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
363a - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 09 May 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 31 July 2003 | |
AA - Annual Accounts | 23 May 2003 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 26 April 2002 | |
363s - Annual Return | 29 July 2001 | |
AA - Annual Accounts | 21 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2000 | |
363s - Annual Return | 16 August 2000 | |
AA - Annual Accounts | 16 March 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
123 - Notice of increase in nominal capital | 21 February 2000 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 25 August 1998 | |
AA - Annual Accounts | 31 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
363s - Annual Return | 29 July 1997 | |
AA - Annual Accounts | 27 March 1997 | |
AA - Annual Accounts | 29 August 1996 | |
363s - Annual Return | 07 August 1996 | |
395 - Particulars of a mortgage or charge | 06 June 1996 | |
363s - Annual Return | 03 August 1995 | |
AA - Annual Accounts | 14 July 1995 | |
AA - Annual Accounts | 09 August 1994 | |
363s - Annual Return | 09 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1993 | |
363s - Annual Return | 08 October 1993 | |
123 - Notice of increase in nominal capital | 03 October 1993 | |
AA - Annual Accounts | 14 July 1993 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
363s - Annual Return | 06 August 1992 | |
AA - Annual Accounts | 06 August 1992 | |
363b - Annual Return | 19 August 1991 | |
AA - Annual Accounts | 25 June 1991 | |
395 - Particulars of a mortgage or charge | 06 June 1991 | |
395 - Particulars of a mortgage or charge | 06 June 1991 | |
395 - Particulars of a mortgage or charge | 06 June 1991 | |
288 - N/A | 04 December 1990 | |
363 - Annual Return | 24 October 1990 | |
AA - Annual Accounts | 10 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1989 | |
AA - Annual Accounts | 22 August 1989 | |
363 - Annual Return | 22 August 1989 | |
288 - N/A | 22 July 1988 | |
288 - N/A | 22 July 1988 | |
AA - Annual Accounts | 11 July 1988 | |
363 - Annual Return | 11 July 1988 | |
363 - Annual Return | 29 April 1988 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 04 February 1987 | |
AA - Annual Accounts | 15 July 1986 | |
363 - Annual Return | 21 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 February 2008 | Outstanding |
N/A |
Legal charge | 20 December 2006 | Outstanding |
N/A |
Deed of charge over credit balance | 30 May 1996 | Fully Satisfied |
N/A |
Assignment | 11 November 1992 | Fully Satisfied |
N/A |
Assignment | 20 May 1991 | Fully Satisfied |
N/A |
Assignment | 20 May 1991 | Fully Satisfied |
N/A |
Debenture | 20 May 1991 | Fully Satisfied |
N/A |