Chase Polythene Limited

Company Name	Chase Polythene Limited
Company Status	Active
Company Number	02895813
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graeme Peter Walters
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 February 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex EN3 7PH

Director Name	Mr Matthew Walters
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(9 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex EN3 7PH

Director Name	Paul Charles Hill
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(11 years, 1 month after company formation)
Appointment Duration	19 years
Role	Sales Director
Correspondence Address	Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex EN3 7PH

Director Name	Alan Phillip Ryan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Mornington Road Woodford Green Essex IG8 0TL

Director Name	Mrs Christine Ryan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Mornington Road Woodford Green Essex IG8 0TL

Director Name	Mrs Lorraine Walters
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex EN3 7PH

Secretary Name	Mrs Lorraine Walters
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex EN3 7PH

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	chase-packaging.co.uk

Location

Registered Address	Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex EN3 7PH
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Matthew Walters 9.09% Ordinary B
52 at £1	Graeme Walters 47.27% Ordinary
24 at £1	Lorraine Walters 21.82% Ordinary
24 at £1	Matthew Walters 21.82% Ordinary

Financials

Year	2014
Net Worth	£649,085
Cash	£641,099
Current Liabilities	£441,724

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

31 January 2006	Delivered on: 1 February 2006 Persons entitled: Hsbc 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 unit 3 plaza business centre stockingswater lane enfield middlesex t/n EGL368817. 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
19 January 1998	Delivered on: 28 January 1998 Persons entitled: Midland 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 unit 3A plaza business centre stockingswater lane brimsdown enfield middlesex EN3. 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

31 January 2006

Delivered on: 1 February 2006
Persons entitled: Hsbc 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 unit 3 plaza business centre stockingswater lane enfield middlesex t/n EGL368817. 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

19 January 1998

Delivered on: 28 January 1998
Persons entitled: Midland 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 unit 3A plaza business centre stockingswater lane brimsdown enfield middlesex EN3. 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

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 May 2023	Termination of appointment of Paul Charles Hill as a director on 31 May 2023 (1 page)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
1 July 2021	Appointment of Mr Matthew Walters as a director on 10 December 2003 (3 pages)
3 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 March 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 May 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
28 April 2020	Cessation of Graeme Peter Walters as a person with significant control on 30 September 2019 (1 page)
28 April 2020	Cessation of Matthew Walters as a person with significant control on 30 September 2019 (1 page)
28 April 2020	Notification of Cpcp Group Limited as a person with significant control on 30 September 2019 (2 pages)
16 October 2019	Satisfaction of charge 2 in full (2 pages)
16 October 2019	Satisfaction of charge 1 in full (2 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 February 2019	Director's details changed for Paul Charles Hill on 12 March 2016 (2 pages)
12 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
6 February 2019	Change of details for Mr Graeme Peter Walters as a person with significant control on 22 March 2018 (2 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 February 2018	Notification of Matthew Walters as a person with significant control on 9 February 2017 (2 pages)
23 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
16 February 2017	Termination of appointment of Lorraine Walters as a director on 31 March 2012 (1 page)
16 February 2017	Termination of appointment of Lorraine Walters as a director on 31 March 2012 (1 page)
2 August 2016	Termination of appointment of Lorraine Walters as a secretary on 25 July 2016 (1 page)
2 August 2016	Termination of appointment of Lorraine Walters as a secretary on 25 July 2016 (1 page)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 110 (7 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 110 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 110 (7 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 110 (7 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 110 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 110 (7 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 110 (7 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 110 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
13 July 2012	Director's details changed for Mr Graeme Walters on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Paul Charles Hill on 13 July 2012 (2 pages)
13 July 2012	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Paul Charles Hill on 13 July 2012 (2 pages)
13 July 2012	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 13 July 2012 (1 page)
13 July 2012	Secretary's details changed for Mrs Lorraine Walters on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mrs Lorraine Walters on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Graeme Walters on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mrs Lorraine Walters on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Matthew Walters on 13 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Mrs Lorraine Walters on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Matthew Walters on 13 July 2012 (2 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
20 February 2012	Director's details changed for Matthew Walters on 31 October 2011 (2 pages)
20 February 2012	Director's details changed for Matthew Walters on 31 October 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 120 (4 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 120 (4 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 120 (4 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Matthew Walters on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Matthew Walters on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Matthew Walters on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Graeme Walters on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mrs Lorraine Walters on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Paul Charles Hill on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mrs Lorraine Walters on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Paul Charles Hill on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Paul Charles Hill on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Graeme Walters on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mrs Lorraine Walters on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Graeme Walters on 1 October 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 March 2009	Return made up to 08/02/09; full list of members (4 pages)
13 March 2009	Return made up to 08/02/09; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
11 March 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
1 November 2007	Registered office changed on 01/11/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
1 November 2007	Registered office changed on 01/11/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 March 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 March 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 March 2006	Return made up to 08/02/06; full list of members (8 pages)
21 March 2006	Return made up to 08/02/06; full list of members (8 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
30 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2004	Registered office changed on 08/05/04 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
8 May 2004	Registered office changed on 08/05/04 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
13 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 March 2004	Return made up to 08/02/04; full list of members (7 pages)
6 March 2004	Return made up to 08/02/04; full list of members (7 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
1 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 March 2003	Return made up to 08/02/03; full list of members (7 pages)
11 March 2003	Return made up to 08/02/03; full list of members (7 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 March 2002	Return made up to 08/02/02; full list of members (7 pages)
6 March 2002	Return made up to 08/02/02; full list of members (7 pages)
9 April 2001	Full accounts made up to 31 December 2000 (10 pages)
9 April 2001	Full accounts made up to 31 December 2000 (10 pages)
20 February 2001	Return made up to 08/02/01; full list of members (7 pages)
20 February 2001	Return made up to 08/02/01; full list of members (7 pages)
27 March 2000	Full accounts made up to 31 December 1999 (12 pages)
27 March 2000	Full accounts made up to 31 December 1999 (12 pages)
9 March 2000	Return made up to 08/02/00; full list of members (7 pages)
9 March 2000	Return made up to 08/02/00; full list of members (7 pages)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
31 March 1999	Secretary's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Secretary's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (11 pages)
19 March 1999	Full accounts made up to 31 December 1998 (11 pages)
8 March 1999	Return made up to 08/02/99; full list of members (7 pages)
8 March 1999	Return made up to 08/02/99; full list of members (7 pages)
20 March 1998	Full accounts made up to 31 December 1997 (12 pages)
20 March 1998	Full accounts made up to 31 December 1997 (12 pages)
4 March 1998	Return made up to 08/02/98; full list of members (7 pages)
4 March 1998	Return made up to 08/02/98; full list of members (7 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Registered office changed on 13/01/98 from: 455 green lanes london N13 4BT (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 455 green lanes london N13 4BT (1 page)
19 March 1997	Return made up to 08/02/97; full list of members (7 pages)
19 March 1997	Return made up to 08/02/97; full list of members (7 pages)
17 March 1997	Full accounts made up to 31 December 1996 (12 pages)
17 March 1997	Full accounts made up to 31 December 1996 (12 pages)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1996	Full accounts made up to 31 December 1995 (9 pages)
28 February 1996	Full accounts made up to 31 December 1995 (9 pages)
23 February 1996	Return made up to 08/02/96; no change of members (4 pages)
23 February 1996	Return made up to 08/02/96; no change of members (4 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)