CHORD CAPITAL LIMITED - LEOMINSTER


Company Profile Company Filings

Overview

CHORD CAPITAL LIMITED is a Private Limited Company from LEOMINSTER ENGLAND and has the status: Active.
CHORD CAPITAL LIMITED was incorporated 37 years ago on 01/07/1986 and has the registered number: 02032847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHORD CAPITAL LIMITED - LEOMINSTER

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BURY COURT PARK
LEOMINSTER
HR6 9US
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GENERICS ASSET MANAGEMENT LIMITED (until 20/10/2006)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN GORDON TOWNSEND Feb 1952 British Director 2004-10-18 CURRENT
MR DAVID FARMER Oct 1959 British Secretary 2008-04-23 CURRENT
MR DAVID FARMER Oct 1959 British Director 2006-11-21 CURRENT
MR CHRISTOPHER JOHN COGGILL Jul 1945 British Director 1994-07-01 UNTIL 2005-04-15 RESIGNED
MR CHRISTOPHER JOHN COGGILL Jul 1945 British Director RESIGNED
GORDON MALCOLM EDGE Jul 1937 British Director RESIGNED
DR PHILLIP CARTER Jul 1970 British Director 2005-08-16 UNTIL 2006-03-10 RESIGNED
DR DUNCAN HINE Sep 1954 British Director 2000-12-12 UNTIL 2002-11-14 RESIGNED
PETER BRIAN MOODY Jul 1934 Director RESIGNED
MR RUPERT ANTHONY PEARCE GOULD Jun 1951 British Director 1992-09-18 UNTIL 1996-07-03 RESIGNED
MR MARTIN JOHN FROST Jan 1963 British Director 2002-12-10 UNTIL 2008-03-05 RESIGNED
BEVERLEY MYERS British Secretary 1992-03-11 UNTIL 1995-09-08 RESIGNED
ROGER MARAN Jan 1947 British Secretary RESIGNED
MR MARTIN JOHN FROST Jan 1963 British Secretary 1997-09-03 UNTIL 2002-03-08 RESIGNED
MR DAVID FARMER Oct 1959 British Secretary 1994-12-16 UNTIL 1997-09-03 RESIGNED
HELEN PATRICIA BARRETT HAGUE May 1969 Secretary 2002-03-08 UNTIL 2008-04-23 RESIGNED
MR ROBERT MARTIN PETTIGREW Nov 1944 British Director 2000-12-12 UNTIL 2002-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Farmer 2016-04-06 - 2019-04-04 10/1959 Kettering   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr John Gordon Townsend 2016-04-06 - 2019-04-04 2/1952 Kettering   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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