About

Registered Number: 01819097
Date of Incorporation: 24/05/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: 2 Dibles Road, Warsash, Southampton, Hampshire, SO31 9HZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.