CHASE ORGANICS (GREAT BRITAIN) LIMITED

Profile CHASE ORGANICS (GREAT BRITAIN) LIMITED

Actual on 01.08.2021
Company name
CHASE ORGANICS (GREAT BRITAIN) LIMITED
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Company number
00699325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 July 1961
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
47910 - Retail sale via mail order houses or via Internet
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Registered office address
TERMINAL HOUSE, SHEPPERTON, TW17 8AS
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PSC and Officers CHASE ORGANICS (GREAT BRITAIN) LIMITED

Officers

(as of 18.09.2020)

ALLAN, Benjamin Frederick
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal House, Shepperton, TW17 8AS
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: England
ALLAN, Nicholas David
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal House, Shepperton, TW17 8AS
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
BLANEY, Stephen
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal House, Shepperton, TW17 8AS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chairman
Country of residence: England
SMITH, Michael Andrew
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal House, Shepperton, TW17 8AS
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RIXSON, Richard George
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 245 Thameside, Chertsey, Surrey, KT16 8LD
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Managing Director
ALLAN, Ian
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Executive Director
Country of residence: England
FITZSIMMONS, Roy Dunsmore
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: London House, 24-26 High Street, Ashwell, Baldock, Herts, SG7 5NW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
NICOL, John
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: 41 Station Road, Bagshot, Surrey, GU19 5AS
Nationality: British
Role: Secretary
HEDGES, Michael Christopher
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Sunday, 30 September 2018
Correspondence address: Terminal House, Shepperton, TW17 8AS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Manager
Country of residence: England
SOMERVILLE, Howard Neil
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Fernside Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Financial Director
Country of residence: England
ALLAN, David Ian
Status: Not active
Resigned on: Tuesday, 02 June 2020
Correspondence address: The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
ALLAN, Edwin Paul
Status: Not active
Resigned on: Tuesday, 02 June 2020
Correspondence address: Terminal House, Shepperton, TW17 8AS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
HART, Derek Arthur
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Tuesday, 31 March 2020
Correspondence address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
Nationality: British
Role: Secretary
SAUNDERS, Anthony James
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 30 November 2005
Correspondence address: Northumberland House 31 Jubilee Road, Waterlooville, Hampshire, PO7 7RD
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Ian Allan Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Terminal House Shepperton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors