CHASE COMMODITIES LIMITED - INGATESTONE


Company Profile Company Filings

Overview

CHASE COMMODITIES LIMITED is a Private Limited Company from INGATESTONE and has the status: Active.
CHASE COMMODITIES LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05529056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

CHASE COMMODITIES LIMITED - INGATESTONE

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN COWAN May 1967 British Director 2023-03-09 CURRENT
MR DANIEL JAMES CHILVERS Mar 1975 British Director 2021-02-16 CURRENT
MR NEIL CHAMBERS Sep 1973 British Director 2019-02-26 CURRENT
MICHAEL GRAHAM MILTON Jun 1957 British Director 2019-02-26 UNTIL 2022-07-21 RESIGNED
BARRONS LIMITED Corporate Secretary 2007-12-03 UNTIL 2010-03-23 RESIGNED
MR MARK GRAHAM FARRANT Oct 1975 British Director 2009-10-06 UNTIL 2011-07-04 RESIGNED
GRAHAM JOHN FARRANT Aug 1949 British Director 2005-08-05 UNTIL 2020-04-30 RESIGNED
MR NEIL CHAPMAN Oct 1960 British Director 2019-02-26 UNTIL 2022-07-21 RESIGNED
MRS PAULA ELIZABETH BELL Oct 1964 British Director 2019-02-26 UNTIL 2022-07-21 RESIGNED
SUSAN JOYCE FARRANT Sep 1950 Secretary 2005-08-05 UNTIL 2007-12-03 RESIGNED
MARK GRAHAM FARRANT Secretary 2010-03-23 UNTIL 2015-03-09 RESIGNED
GRAHAM JOHN FARRANT Secretary 2015-03-09 UNTIL 2019-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Mawer Group Limited 2019-02-26 Hull   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Graham John Farrant 2016-04-06 - 2019-02-26 8/1949 Ingatestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MAWER LIMITED KINGSTON UPON HULL UNITED KINGDOM Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
BRISTOL CORN AND FEED TRADE ASSOCIATION LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BILLHIRE LIMITED KINGSTON UPON HULL UNITED KINGDOM Dissolved... SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
BUNGE UK LIMITED LONDON Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CHASE MANAGEMENT (U.K.) LIMITED INGATESTONE Active AUDIT EXEMPTION SUBSI 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
MILTON'S FLORISTS LTD NORTH FERRIBY Dissolved... TOTAL EXEMPTION SMALL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals a
CHASE LEGAL SERVICES LIMITED ALTRINCHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ST CUTHBERT'S ROMAN CATHOLIC ACADEMY TRUST HULL ENGLAND Active GROUP 85200 - Primary education
THOMAS MAWER GROUP LTD KINGSTON UPON HULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHASE LEGAL SERVICES LIMITED INGATESTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
THOMAS MAWER TRUSTEE LIMITED HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHASE_COMMODITIES_LIMITED - Accounts 2019-10-30 31-07-2019 £80,370 Cash £72,899 equity

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