CHANCE BROTHERS (ESTABLISHED 1824) LIMITED

European Technical Centre Hall Lane, Nr. Ormskirk, L40 5UF Lathom
StatusACTIVE
Company No.00027422
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Sep 1888
Years132 years, 2 months, 15 days


SUMMARY

CHANCE BROTHERS (ESTABLISHED 1824) LIMITED is an active private limited company with number 00027422. It was incorporated 132 years, 2 months, 15 days ago, on 17 September 1888. The company address is European Technical Centre Hall Lane, Nr. Ormskirk, L40 5UF Lathom, Nr. Ormskirk, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHANCE BROTHERS (ESTABLISHED 1824) LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date07 Jan 2017
Returns Last Date10 Dec 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SMITH, Iain Michael
Secretary
ACTIVE
Assigned on 01 Jul 2008
Current time on role 12 years, 5 months, 1 days

BROWN, Julie Ann
Director
ACTIVE
Assigned on 22 Jul 2013
Current time on role 7 years, 4 months, 11 days

MASSA, Judy Anne
Director
ACTIVE
Assigned on 05 Oct 2016
Current time on role 4 years, 1 months, 28 days

SMITH, Iain Michael
Director
ACTIVE
Assigned on 01 Dec 2006
Current time on role 14 years, 0 months, 1 days

LENNON, Sheila Elizabeth
Secretary
RESIGNED
Assigned on 15 Dec 2006
Resigned on 30 Jun 2008
Time on role 1 years, 6 months, 15 days

LENNON, Shelia Elizabeth
Secretary
RESIGNED
Assigned on 15 Jan 2001
Resigned on 29 Mar 2004
Time on role 3 years, 2 months, 14 days



LOWE, Peter
Secretary
RESIGNED
Assigned on 01 Sep 1993
Resigned on 15 Jan 2001
Time on role 7 years, 4 months, 14 days

MUTCH, Alistair
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1993
Time on role 27 years, 3 months, 0 days

OUSALICE, Jackie
Secretary
RESIGNED
Assigned on 24 Feb 2006
Resigned on 15 Dec 2006
Time on role 0 years, 9 months, 19 days

WHITE, Karen Lesley
Secretary
RESIGNED
Assigned on 29 Mar 2004
Resigned on 24 Feb 2006
Time on role 1 years, 10 months, 26 days

BAYLEY, Christopher Ronald
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 27 Mar 2003
Time on role 3 years, 11 months, 27 days



BRADLEY, Ian Leslie
Director
RESIGNED
Assigned on
Resigned on 25 Jan 1999
Time on role 21 years, 10 months, 7 days

ELLISON, Nicola Jane
Director
RESIGNED
Assigned on 26 Jan 2012
Resigned on 14 Sep 2016
Time on role 4 years, 7 months, 19 days

HALES, Robert George
Director
RESIGNED
Assigned on 13 Mar 2006
Resigned on 22 Jul 2013
Time on role 7 years, 4 months, 9 days

HALL, Gordon Martyn
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1998
Time on role 22 years, 3 months, 1 days

HARRISON, Robin Forster
Director
RESIGNED
Assigned on 12 Aug 2004
Resigned on 01 Dec 2006
Time on role 2 years, 3 months, 20 days



LENNON, Sheila Elizabeth
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 30 Jun 2008
Time on role 9 years, 2 months, 30 days

MASSA, Judy Anne
Director
RESIGNED
Assigned on 01 Dec 2006
Resigned on 22 Jul 2013
Time on role 6 years, 7 months, 21 days

MCKENNA, John
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2004
Time on role 16 years, 4 months, 1 days

POWELL, Michael Andrew
Director
RESIGNED
Assigned on 18 Jun 2007
Resigned on 10 Apr 2008
Time on role 0 years, 9 months, 22 days

SMITH, Iain Michael
Director
RESIGNED
Assigned on 26 Oct 2001
Resigned on 12 Aug 2004
Time on role 2 years, 9 months, 17 days


CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Security assignment


Created on 08 Nov 2007
Delivered on 12 Nov 2007
Status Outstanding

Persons Entitled
Ubs Ag London Branch (The Collateral Sharing Security Trustee)

Amount Secured
All monies due or to become due from any collateral sharing obligor to any collateral sharing secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All right title and interest in under and to the contract including all relevant payments and proceeds. See the mortgage charge document for full details.


Transactions

View PDF

OTHER COMPANIES


ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
Bank House, Englefield Green, TW20 0DF 81 St Judes Road

Number:07882784
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
WIMBLEDON ENGINEERS LIMITED
245 Magdalen Road, London, SW18 3PA

Number:07933604
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
ASTROCYTE ESTATES LIMITED
20-21 Jockey's Fields, London, WC1R 4BW

Number:09867424
Status:ACTIVE
Category:Private Limited Company

MAUD CONSULTANCY LTD
3 Forest Crescent, Harrogate, HG2 7EU Forest Crescent

Number:10554420
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
CBM CONSULTANCY SERVICES LTD
20-22 Wenlock Road, London, N1 7GU

Number:10811095
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL