Chase Products (Engineering) Limited

Company Name	Chase Products (Engineering) Limited
Director	Michael Prior
Company Status	Active
Company Number	00379888
Category	Private Limited Company
Incorporation Date	7 April 1943(81 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Michael Prior
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 1987(44 years, 8 months after company formation)
Appointment Duration	36 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Bourne Banks Hamm Court Weybridge Surrey KT13 8YG

Director Name	David Prior
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1973(29 years, 9 months after company formation)
Appointment Duration	49 years, 3 months (resigned 25 April 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Thurt Hamm Court Weybridge Surrey KT13 8YG

Director Name	Roy Edwin Cottle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(48 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2001)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	53 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Margaret Hannah Prior
Date of Birth	September 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(48 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 February 1992)
Role	Company Director
Correspondence Address	Thurt Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mrs Veronica Anne Prior
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(48 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 July 2001)
Role	Boatyard Manageress
Country of Residence	United Kingdom
Correspondence Address	Thurt Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	David Prior
Nationality	British
Status	Resigned
Appointed	01 November 1991(48 years, 7 months after company formation)
Appointment Duration	11 years (resigned 11 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thurt Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	Nigel Stuart Pugh
Nationality	British
Status	Resigned
Appointed	11 November 2002(59 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 June 2012)
Role	Accountant
Correspondence Address	161 Waverley Avenue Whitton Twickenham Middlesex TW2 6DJ

Contact

Website	bridgemarine.co.uk

Location

Registered Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

61k at £1	Chase Products Holdings LTD 8.78% Ordinary G
46k at £1	Chase Products Holdings LTD 6.62% Ordinary E
373k at £1	Chase Products Holdings LTD 53.67% Ordinary F
38k at £1	Chase Products Holdings LTD 5.47% Ordinary C
35k at £1	Chase Products Holdings LTD 5.04% Ordinary B
71k at £1	Chase Products Holdings LTD 10.22% Ordinary A
71k at £1	Chase Products Holdings LTD 10.22% Ordinary D

Financials

Year	2014
Net Worth	£1,130,485
Cash	£38,162
Current Liabilities	£190,174

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	28 March

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

31 July 2006	Delivered on: 1 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and chase signs limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 31 colville road, acton and 33 colville road, acton t/nos NGL567464 & NGL606559. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 May 1986	Delivered on: 29 May 1986 Persons entitled: Barclays Bank Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 31 colville road acton greater london title no ngl 494782. Fully Satisfied
28 June 1984	Delivered on: 7 July 1984 Satisfied on: 20 July 2006 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 31 colville road acton london W3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 July 1968	Delivered on: 26 July 1968 Satisfied on: 20 July 2006 Persons entitled: The Mayor Alderman & Burgesses of L/B of Ealing Classification: Legal charge Secured details: For further securing Â£29,166.13.4 secured by a charge dated 20/07/67. Particulars: 5 & 7,colville road,acton,l/b of ealing. Fully Satisfied
3 July 1946	Delivered on: 26 July 1946 Satisfied on: 20 July 2006 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due to the bank or any account. Particulars: 27. packington road. South acton W3. Fully Satisfied

Filing History

11 December 2023	Micro company accounts made up to 28 March 2023 (4 pages)
2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 28 March 2022 (4 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 28 March 2021 (4 pages)
25 April 2022	Termination of appointment of David Prior as a director on 25 April 2022 (1 page)
12 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 28 March 2020 (7 pages)
10 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
2 April 2020	Micro company accounts made up to 28 March 2019 (3 pages)
23 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 March 2018 (4 pages)
21 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
13 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 March 2018	Micro company accounts made up to 30 March 2017 (3 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
10 November 2017	Change of details for Chase Products Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Change of details for Chase Products Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
23 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
23 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 695,000 (6 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 695,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 695,000 (6 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 695,000 (6 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 695,000 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 695,000 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 695,000 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 695,000 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
19 October 2012	Registered office address changed from 25-27 Monument Hill Weybridge Surrey KT13 8RT on 19 October 2012 (2 pages)
19 October 2012	Registered office address changed from 25-27 Monument Hill Weybridge Surrey KT13 8RT on 19 October 2012 (2 pages)
11 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Termination of appointment of Nigel Pugh as a secretary (2 pages)
3 July 2012	Termination of appointment of Nigel Pugh as a secretary (2 pages)
25 May 2012	Registered office address changed from 25-27 Monument Hill Weybridge Surrey KT13 8RT on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from 25-27 Monument Hill Weybridge Surrey KT13 8RT on 25 May 2012 (2 pages)
24 May 2012	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 24 May 2012 (2 pages)
24 May 2012	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 24 May 2012 (2 pages)
25 April 2012	Auditor's resignation (1 page)
25 April 2012	Auditor's resignation (1 page)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
15 September 2011	Full accounts made up to 30 September 2010 (18 pages)
15 September 2011	Full accounts made up to 30 September 2010 (18 pages)
31 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
31 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
20 January 2010	Full accounts made up to 31 March 2009 (17 pages)
20 January 2010	Full accounts made up to 31 March 2009 (17 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (11 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (11 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (11 pages)
8 December 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
8 December 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
27 November 2008	Return made up to 01/11/08; no change of members (3 pages)
27 November 2008	Return made up to 01/11/08; no change of members (3 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
22 January 2008	Return made up to 01/11/07; no change of members (2 pages)
22 January 2008	Return made up to 01/11/07; no change of members (2 pages)
4 April 2007	Full accounts made up to 31 March 2006 (19 pages)
4 April 2007	Full accounts made up to 31 March 2006 (19 pages)
23 January 2007	Return made up to 01/11/06; full list of members (4 pages)
23 January 2007	Return made up to 01/11/06; full list of members (4 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
7 April 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
14 February 2006	Resolutions RES13 ‐ Transfer of shares 25/04/05 (1 page)
14 February 2006	Resolutions RES13 ‐ Transfer of shares 25/04/05 (1 page)
1 December 2005	Return made up to 01/11/05; full list of members (9 pages)
1 December 2005	Return made up to 01/11/05; full list of members (9 pages)
19 April 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
19 April 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
16 February 2005	Return made up to 01/11/04; full list of members (9 pages)
16 February 2005	Return made up to 01/11/04; full list of members (9 pages)
22 July 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
22 July 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
22 December 2003	Return made up to 01/11/03; full list of members (9 pages)
22 December 2003	Return made up to 01/11/03; full list of members (9 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
23 September 2003	Memorandum and Articles of Association (11 pages)
23 September 2003	Memorandum and Articles of Association (11 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 June 2003	Registered office changed on 12/06/03 from: 54 welbeck st london W1G 9XS (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 54 welbeck st london W1G 9XS (1 page)
30 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 30/11/02 (9 pages)
30 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 30/11/02 (9 pages)
21 November 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
21 November 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
22 November 2001	Return made up to 01/11/01; full list of members (8 pages)
22 November 2001	Return made up to 01/11/01; full list of members (8 pages)
1 August 2001	Group of companies' accounts made up to 31 March 2000 (19 pages)
1 August 2001	Group of companies' accounts made up to 31 March 2000 (19 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
24 January 2001	Return made up to 01/11/00; full list of members (9 pages)
24 January 2001	Return made up to 01/11/00; full list of members (9 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
6 January 2000	Return made up to 01/11/99; full list of members (9 pages)
6 January 2000	Return made up to 01/11/99; full list of members (9 pages)
21 December 1998	Full group accounts made up to 31 March 1998 (19 pages)
21 December 1998	Full group accounts made up to 31 March 1998 (19 pages)
30 November 1998	Return made up to 01/11/98; no change of members (4 pages)
30 November 1998	Return made up to 01/11/98; no change of members (4 pages)
30 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
30 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
12 November 1997	Return made up to 01/11/97; full list of members (6 pages)
12 November 1997	Return made up to 01/11/97; full list of members (6 pages)
19 January 1997	Return made up to 01/11/96; no change of members (4 pages)
19 January 1997	Return made up to 01/11/96; no change of members (4 pages)
19 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
19 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
4 February 1996	Full group accounts made up to 31 March 1995 (19 pages)
4 February 1996	Full group accounts made up to 31 March 1995 (19 pages)
21 November 1995	Return made up to 01/11/95; full list of members (6 pages)
21 November 1995	Return made up to 01/11/95; full list of members (6 pages)
7 November 1993	Return made up to 01/11/93; no change of members (4 pages)
7 November 1993	Return made up to 01/11/93; no change of members (4 pages)
10 August 1992	Ad 31/03/92--------- Â£ si 691525@1=691525 Â£ ic 695000/1386525 (2 pages)
10 August 1992	Ad 31/03/92--------- Â£ si 691525@1=691525 Â£ ic 695000/1386525 (2 pages)
10 April 1992	Nc inc already adjusted 31/03/92 (1 page)
10 April 1992	Nc inc already adjusted 31/03/92 (1 page)
10 April 1992	Ad 31/03/92--------- Â£ si 691525@1=691525 Â£ ic 3475/695000 (2 pages)
10 April 1992	Memorandum and Articles of Association (22 pages)
10 April 1992	Ad 31/03/92--------- Â£ si 691525@1=691525 Â£ ic 3475/695000 (2 pages)
10 April 1992	Memorandum and Articles of Association (22 pages)
21 February 1992	Return made up to 01/11/91; full list of members (7 pages)
21 February 1992	Return made up to 01/11/91; full list of members (7 pages)
9 May 1989	Wd 26/04/89 ad 31/03/89--------- Â£ si 475@1=475 Â£ ic 3000/3475 (2 pages)
9 May 1989	Wd 26/04/89 ad 31/03/89--------- Â£ si 475@1=475 Â£ ic 3000/3475 (2 pages)
21 March 1989	Return made up to 02/09/88; full list of members (6 pages)
21 March 1989	Return made up to 02/09/88; full list of members (6 pages)
29 July 1987	Return made up to 05/06/87; full list of members (4 pages)
29 July 1987	Return made up to 05/06/87; full list of members (4 pages)
7 April 1943	Certificate of incorporation (1 page)
7 April 1943	Certificate of incorporation (1 page)

Chase Products (Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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