About

Registered Number: 00699325
Date of Incorporation: 26/07/1961 (62 years and 9 months ago)
Company Status: Active
Registered Address: Terminal House, Shepperton, TW17 8AS

 

Founded in 1961, Chase Organics (Great Britain) Ltd have registered office in the United Kingdom.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZSIMMONS, Roy Dunsmore N/A 31 December 2001 1
HEDGES, Michael Christopher 02 February 2004 30 September 2018 1
RIXSON, Richard George N/A 30 June 2003 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2020
AA - Annual Accounts 03 September 2020
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 15 June 2020
TM01 - Termination of appointment of director 15 June 2020
AP01 - Appointment of director 15 June 2020
AP01 - Appointment of director 15 June 2020
AP01 - Appointment of director 15 June 2020
AP01 - Appointment of director 15 June 2020
TM02 - Termination of appointment of secretary 31 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 25 February 2019
TM01 - Termination of appointment of director 04 October 2018
CS01 - N/A 04 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2018
AA - Annual Accounts 08 March 2018
MR01 - N/A 11 September 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 01 July 2016
CH01 - Change of particulars for director 02 February 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 29 June 2015
MR04 - N/A 18 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 01 July 2014
CH01 - Change of particulars for director 29 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 11 May 2012
AA - Annual Accounts 11 August 2011
MG01 - Particulars of a mortgage or charge 11 August 2011
MG01 - Particulars of a mortgage or charge 06 August 2011
AR01 - Annual Return 01 July 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 23 June 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288c - Notice of change of directors or secretaries or in their particulars 06 February 2003
288b - Notice of resignation of directors or secretaries 17 August 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 16 July 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 13 July 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 08 July 1999
363s - Annual Return 08 July 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 04 August 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 05 August 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 17 July 1995
288 - N/A 11 July 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 07 July 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 16 July 1993
288 - N/A 25 April 1993
288 - N/A 29 January 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 01 August 1991
288 - N/A 18 December 1990
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
288 - N/A 13 December 1988
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 24 August 1987
363 - Annual Return 24 August 1987
288 - N/A 01 December 1986
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986
288 - N/A 15 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2017 Outstanding

N/A

Guarantee & debenture 20 July 2011 Fully Satisfied

N/A

Legal charge 17 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.