CHASE DE VERE LOANS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CHASE DE VERE LOANS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
CHASE DE VERE LOANS LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811278. The accounts status is DORMANT.
CHASE DE VERE LOANS LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811278. The accounts status is DORMANT.
CHASE DE VERE LOANS LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
LYNSEY LANE
6TH FLOOR, 8 EXCHANGE QUAY
MANCHESTER
M5 3EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LYNSEY LANE
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN PAUL CHAPMAN | Sep 1968 | British | Director | 2010-09-28 | CURRENT |
MR GAVIN PAUL CHAPMAN | Secretary | 2010-09-28 | CURRENT | ||
DOUGLAS GARDNER | Dec 1961 | British | Director | 2002-06-18 UNTIL 2005-07-19 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-07-21 UNTIL 1999-08-20 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-07-21 UNTIL 1999-08-20 | RESIGNED | ||
MR DAVID MICHAEL BROOKS | Dec 1957 | British | Secretary | 1999-12-01 UNTIL 2000-02-20 | RESIGNED |
MR PETER WILSON HUMM | Jul 1958 | British | Director | 1999-12-01 UNTIL 2006-12-15 | RESIGNED |
KEVAN STEPHEN WOOD | Dec 1961 | British | Director | 2005-07-19 UNTIL 2007-01-18 | RESIGNED |
MR SIMON JOHN WAUGH | Apr 1958 | British | Director | 2006-02-01 UNTIL 2009-12-11 | RESIGNED |
RICHARD STEPHEN JEREMY THOMASON | Feb 1956 | British | Director | 2002-06-18 UNTIL 2006-04-30 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2006-04-03 UNTIL 2007-08-30 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2007-09-01 UNTIL 2010-09-28 | RESIGNED |
DIETRAM WILLIBALD OPPELT | Jan 1968 | Germany | Director | 2007-02-28 UNTIL 2007-05-24 | RESIGNED |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2007-03-01 UNTIL 2009-03-20 | RESIGNED |
MR ANTONY KENNETH CROSSMAN | Oct 1963 | British | Director | 2008-03-01 UNTIL 2008-12-12 | RESIGNED |
MR JOHN GERARD HUDSON | May 1965 | British | Director | 2007-08-13 UNTIL 2008-12-12 | RESIGNED |
MR NIGEL JAMES GILES | Oct 1957 | British | Director | 1999-12-01 UNTIL 2005-04-30 | RESIGNED |
MR DAVID FUHER | Apr 1968 | British | Director | 2005-07-19 UNTIL 2008-12-12 | RESIGNED |
MARK RUSSELL FLEET | Jan 1964 | British | Director | 2006-04-03 UNTIL 2008-03-10 | RESIGNED |
MR LAWRENCE VALENTINE CLARK | Jun 1963 | British | Director | 2005-07-19 UNTIL 2008-03-31 | RESIGNED |
MR DAVID MICHAEL BROOKS | Dec 1957 | British | Director | 1999-08-20 UNTIL 2000-02-20 | RESIGNED |
MR NIGEL JAMES GILES | Oct 1957 | British | Secretary | 2000-02-20 UNTIL 2002-06-18 | RESIGNED |
MR NIGEL JAMES GILES | Oct 1957 | British | Secretary | 1999-08-20 UNTIL 1999-12-01 | RESIGNED |
MR JOHN GERARD HUDSON | May 1965 | British | Secretary | 2007-08-13 UNTIL 2008-12-12 | RESIGNED |
SIMON STEINBACH | Mar 1975 | Secretary | 2006-06-01 UNTIL 2007-08-13 | RESIGNED | |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Secretary | 2008-12-12 UNTIL 2010-09-28 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Secretary | 2006-04-03 UNTIL 2007-08-17 | RESIGNED |
RICHARD STEPHEN JEREMY THOMASON | Feb 1956 | British | Secretary | 2005-07-19 UNTIL 2006-04-30 | RESIGNED |
CLARE ELIZABETH MORRISSY | Nov 1967 | British | Secretary | 2002-06-18 UNTIL 2005-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nils Frowein | 2016-04-06 - 2016-04-06 | 5/1964 | Manchester | Right to appoint and remove directors |
Chase De Vere Ifa Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |