Chase Elastomer (UK) Limited

Company Name	Chase Elastomer (UK) Limited
Company Status	Active
Company Number	02651842
Category	Private Limited Company
Incorporation Date	7 October 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Georg Brunstam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	03 May 2011(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Ceo
Country of Residence	Sweden
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Mr Joseph Edmund Dowdall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Mr Carsten Ruter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	03 May 2011(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	President Of Technology
Country of Residence	Germany
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Ralph Joseph Wolkener
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	03 May 2011(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Secretary Name	David Andrew Hayes
Nationality	British
Status	Current
Appointed	03 May 2011(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

Director Name	Ronald Chase
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	5503 Arch Bridge Court Arlington Texas 76017 United States

Director Name	Mr Thomas Gurley Chase
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 20 August 2007)
Role	Chemist
Country of Residence	England
Correspondence Address	Parklands Legh Road Disley Stockport Cheshire SK12 2NF

Director Name	Clifford Forrest
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Inglewood Old Road Stalybridge Cheshire SK15 2RG

Secretary Name	Thomas Chase
Nationality	American
Status	Resigned
Appointed	06 October 1992(1 year after company formation)
Appointment Duration	1 day (resigned 07 October 1992)
Role	Company Director
Correspondence Address	4604 Throwbridge Arlington Texas 76013 Foreign

Secretary Name	Ronald Chase
Nationality	American
Status	Resigned
Appointed	07 October 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5503 Arch Bridge Court Arlington Texas 76017 United States

Director Name	Mrs Denise Miriam Chase
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(5 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parklands Legh Road Disley Stockport Cheshire SK12 2NF

Secretary Name	Mrs Denise Miriam Chase
Nationality	British
Status	Resigned
Appointed	03 January 1997(5 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parklands Legh Road Disley Stockport Cheshire SK12 2NF

Director Name	Stephen William Chase
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2007(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2011)
Role	Business Manager
Country of Residence	United States
Correspondence Address	9 Hidden Lake Court Mansfield Texas 76063 United States

Secretary Name	Stephen William Chase
Nationality	American
Status	Resigned
Appointed	20 August 2007(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2011)
Role	Business Manager
Country of Residence	United States
Correspondence Address	9 Hidden Lake Court Mansfield Texas 76063 United States

Director Name	Excel Polymers Llc (Corporation)
Status	Resigned
Appointed	20 August 2007(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2011)
Correspondence Address	6521 Davis Industrial Parkway Solon Ohio 44139 United States

Contact

Website	chaseuk.com

Location

Registered Address	Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

500k at £1	Hexpol Compounding Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

21 October 2004	Delivered on: 2 November 2004 Satisfied on: 7 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 October 2003	Delivered on: 5 November 2003 Satisfied on: 7 February 2008 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 2001	Delivered on: 22 November 2001 Satisfied on: 5 September 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including those under the financing agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 August 1998	Delivered on: 9 September 1998 Satisfied on: 5 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings situate at unit 3 tameside park fifth avenue dukinfield tameside cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 May 1996	Delivered on: 4 June 1996 Satisfied on: 5 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
20 March 1992	Delivered on: 25 March 1992 Satisfied on: 3 December 1997 Persons entitled: Chase Elastomer Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details ref:326C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
17 January 2023	Compulsory strike-off action has been discontinued (1 page)
16 January 2023	Confirmation statement made on 6 October 2022 with no updates (3 pages)
16 January 2023	Termination of appointment of David Andrew Hayes as a secretary on 31 December 2022 (1 page)
16 January 2023	Appointment of Mr Andrew Bramwell as a secretary on 31 December 2022 (2 pages)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
27 October 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
16 February 2022	Compulsory strike-off action has been discontinued (1 page)
15 February 2022	Confirmation statement made on 6 October 2021 with no updates (3 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (13 pages)
21 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
25 August 2020	Secretary's details changed for David Andrew Hayes on 24 August 2020 (1 page)
24 August 2020	Director's details changed for Mr Joseph Edmund Dowdall on 24 August 2020 (2 pages)
24 August 2020	Director's details changed for Mr Carsten Ruter on 24 August 2020 (2 pages)
24 August 2020	Director's details changed for Ralph Wolkener on 24 August 2020 (2 pages)
24 August 2020	Director's details changed for Georg Brunstam on 24 August 2020 (2 pages)
11 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
5 November 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
9 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
13 August 2018	Registered office address changed from Unit 3 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP to Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ on 13 August 2018 (1 page)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2014 (10 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2014 (10 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,000 (7 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,000 (7 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,000 (7 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,000 (7 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,000 (7 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,000 (7 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 October 2013	Director's details changed for Ralph Wolkener on 1 January 2013 (2 pages)
25 October 2013	Director's details changed for Ralph Wolkener on 1 January 2013 (2 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 500,000 (7 pages)
25 October 2013	Director's details changed for Ralph Wolkener on 1 January 2013 (2 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 500,000 (7 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 500,000 (7 pages)
22 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
22 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 November 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 November 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
1 February 2012	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 February 2012	Accounts for a dormant company made up to 31 December 2010 (9 pages)
15 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
28 June 2011	Appointment of David Andrew Hayes as a secretary (3 pages)
28 June 2011	Appointment of David Andrew Hayes as a secretary (3 pages)
27 June 2011	Termination of appointment of Excel Polymers Llc as a director (2 pages)
27 June 2011	Appointment of Georg Brunstam as a director (3 pages)
27 June 2011	Termination of appointment of Stephen Chase as a secretary (2 pages)
27 June 2011	Termination of appointment of Stephen Chase as a director (2 pages)
27 June 2011	Termination of appointment of Stephen Chase as a secretary (2 pages)
27 June 2011	Termination of appointment of Stephen Chase as a director (2 pages)
27 June 2011	Appointment of Carsten Ruter as a director (3 pages)
27 June 2011	Appointment of Ralph Wolkener as a director (3 pages)
27 June 2011	Appointment of Ralph Wolkener as a director (3 pages)
27 June 2011	Appointment of Carsten Ruter as a director (3 pages)
27 June 2011	Appointment of Joseph Edmund Dowdall as a director (3 pages)
27 June 2011	Appointment of Georg Brunstam as a director (3 pages)
27 June 2011	Appointment of Joseph Edmund Dowdall as a director (3 pages)
27 June 2011	Termination of appointment of Excel Polymers Llc as a director (2 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
27 May 2010	Full accounts made up to 31 December 2009 (10 pages)
27 May 2010	Full accounts made up to 31 December 2009 (10 pages)
5 February 2010	Full accounts made up to 31 December 2008 (15 pages)
5 February 2010	Full accounts made up to 31 December 2008 (15 pages)
23 October 2009	Secretary's details changed for Stephen William Chase on 5 October 2009 (1 page)
23 October 2009	Secretary's details changed for Stephen William Chase on 5 October 2009 (1 page)
23 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Excel Polymers Llc on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Excel Polymers Llc on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Excel Polymers Llc on 5 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Stephen William Chase on 5 October 2009 (1 page)
21 October 2009	Director's details changed for Excel Polymers Llc on 5 October 2009 (1 page)
21 October 2009	Director's details changed for Excel Polymers Llc on 5 October 2009 (1 page)
21 October 2009	Director's details changed for Excel Polymers Llc on 5 October 2009 (1 page)
21 October 2009	Director's details changed for Stephen William Chase on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen William Chase on 5 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen William Chase on 5 October 2009 (2 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Return made up to 06/10/08; full list of members (4 pages)
10 December 2008	Return made up to 06/10/08; full list of members (4 pages)
10 December 2008	Return made up to 06/10/07; full list of members (4 pages)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Registered office changed on 10/12/2008 from unit 3 fifth avenue tameside park dukinfield cheshire SK16 4PP (1 page)
10 December 2008	Registered office changed on 10/12/2008 from unit 3 fifth avenue tameside park dukinfield cheshire SK16 4PP (1 page)
10 December 2008	Return made up to 06/10/07; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New secretary appointed;new director appointed (1 page)
10 October 2007	New secretary appointed;new director appointed (1 page)
10 October 2007	New director appointed (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 May 2007	Return made up to 06/10/06; no change of members (7 pages)
21 May 2007	Return made up to 06/10/06; no change of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 October 2005	Location of register of members (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
2 November 2004	Particulars of mortgage/charge (9 pages)
2 November 2004	Particulars of mortgage/charge (9 pages)
21 October 2004	Return made up to 06/10/04; full list of members (7 pages)
21 October 2004	Return made up to 06/10/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 July 2004	Ad 28/04/04--------- Â£ si 225000@1=225000 Â£ ic 275000/500000 (2 pages)
23 July 2004	Ad 28/04/04--------- Â£ si 225000@1=225000 Â£ ic 275000/500000 (2 pages)
7 January 2004	Nc inc already adjusted 10/12/03 (1 page)
7 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2004	Nc inc already adjusted 10/12/03 (1 page)
7 January 2004	Ad 10/12/03--------- Â£ si 100000@1=100000 Â£ ic 175000/275000 (2 pages)
7 January 2004	Ad 10/12/03--------- Â£ si 100000@1=100000 Â£ ic 175000/275000 (2 pages)
12 November 2003	Return made up to 06/10/03; full list of members (7 pages)
12 November 2003	Return made up to 06/10/03; full list of members (7 pages)
5 November 2003	Particulars of mortgage/charge (11 pages)
5 November 2003	Particulars of mortgage/charge (11 pages)
21 October 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
21 October 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
4 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
17 October 2002	Return made up to 06/10/02; full list of members (7 pages)
17 October 2002	Return made up to 06/10/02; full list of members (7 pages)
5 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
5 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
30 November 2001	Return made up to 06/10/01; full list of members (6 pages)
30 November 2001	Return made up to 06/10/01; full list of members (6 pages)
22 November 2001	Particulars of mortgage/charge (5 pages)
22 November 2001	Particulars of mortgage/charge (5 pages)
10 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 December 1999	Return made up to 06/10/99; full list of members (6 pages)
8 December 1999	Return made up to 06/10/99; full list of members (6 pages)
16 November 1999	Ad 29/10/99--------- Â£ si 75000@1=75000 Â£ ic 100000/175000 (2 pages)
16 November 1999	Ad 29/10/99--------- Â£ si 75000@1=75000 Â£ ic 100000/175000 (2 pages)
28 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1999	Nc inc already adjusted 20/10/99 (1 page)
28 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1999	Nc inc already adjusted 20/10/99 (1 page)
23 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 November 1998	Return made up to 06/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1998	Return made up to 06/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	Registered office changed on 17/08/98 from: unit C4 newton business park talbot road hyde cheshire SK14 4UQ (1 page)
17 August 1998	Registered office changed on 17/08/98 from: unit C4 newton business park talbot road hyde cheshire SK14 4UQ (1 page)
16 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Return made up to 06/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1997	Return made up to 06/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
20 November 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
14 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
14 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
10 November 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1995	Registered office changed on 07/07/95 from: unit C4, newton business park talbot road hyde cheshire SK14 4UQ (1 page)
7 July 1995	Registered office changed on 07/07/95 from: unit C4, newton business park talbot road hyde cheshire SK14 4UQ (1 page)
18 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
18 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
28 October 1994	Director resigned (2 pages)
28 October 1994	Return made up to 06/10/94; full list of members 363(288) ‐ Director resigned (5 pages)
28 October 1994	Director resigned (2 pages)
28 October 1994	Return made up to 06/10/94; full list of members 363(288) ‐ Director resigned (5 pages)
7 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
24 May 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
29 October 1993	Return made up to 06/10/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1993	Return made up to 06/10/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1993	Accounts for a small company made up to 31 October 1992 (7 pages)
23 June 1993	Accounts for a small company made up to 31 October 1992 (7 pages)
15 January 1993	Secretary resigned;new secretary appointed (2 pages)
15 January 1993	Secretary resigned;new secretary appointed (2 pages)
22 October 1992	Return made up to 06/10/92; full list of members (7 pages)
22 October 1992	Return made up to 06/10/92; full list of members (7 pages)
4 June 1992	Registered office changed on 04/06/92 from: 71 princess street manchester M2 4HL (1 page)
4 June 1992	Registered office changed on 04/06/92 from: 71 princess street manchester M2 4HL (1 page)
1 April 1992	Ad 20/03/92--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 April 1992	Ad 20/03/92--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
1 April 1992	Â£ nc 100/100000 20/03/92 (1 page)
1 April 1992	Memorandum and Articles of Association (18 pages)
1 April 1992	Memorandum and Articles of Association (18 pages)
1 April 1992	Â£ nc 100/100000 20/03/92 (1 page)
25 March 1992	Particulars of mortgage/charge (7 pages)
25 March 1992	Particulars of mortgage/charge (7 pages)
27 November 1991	New secretary appointed;director resigned;new director appointed (2 pages)
27 November 1991	Director resigned;new director appointed (2 pages)
27 November 1991	New secretary appointed;director resigned;new director appointed (2 pages)
27 November 1991	Director resigned;new director appointed (2 pages)
21 November 1991	Company name changed slatershelfco 228 LIMITED\certificate issued on 22/11/91 (2 pages)
21 November 1991	Company name changed slatershelfco 228 LIMITED\certificate issued on 22/11/91 (2 pages)
20 November 1991	New director appointed (2 pages)
20 November 1991	New director appointed (2 pages)
7 October 1991	Incorporation (17 pages)
7 October 1991	Incorporation (17 pages)

Chase Elastomer (UK) Limited

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