| Company Name | Chase Mobile Radio Limited |
|---|---|
| Directors | Lorna Margaret Hunter and Michael Gordon Hunter |
| Company Status | Active |
| Company Number | 02044168 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1986(37 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Lorna Margaret Hunter |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1997(10 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edge Hill Darras Hall Ponteland NE20 9RW |
| Director Name | Michael Gordon Hunter |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1997(10 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edge Hill Darras Hall Ponteland NE20 9RW |
| Secretary Name | Mrs Lorna Margaret Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1997(10 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edge Hill Darras Hall Ponteland NE20 9RW |
| Director Name | Edmund Rimmer |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 2 Sykes Meadow Edgeley Stockport Cheshire SK3 9RJ |
| Director Name | James Allen Rimmer |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 28 April 1998) |
| Role | Company Director |
| Correspondence Address | Kirkby Park Nook Thrybergh Rotherham South Yorkshire S65 4AD |
| Secretary Name | Edmund Rimmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 2 Sykes Meadow Edgeley Stockport Cheshire SK3 9RJ |
| Director Name | John Anthony Rotherham |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 November 1994) |
| Role | General Manager |
| Correspondence Address | 9 Lennox Avenue Wallasey Merseyside L45 5AL |
| Secretary Name | John Anthony Rotherham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 November 1994) |
| Role | General Manager |
| Correspondence Address | 9 Lennox Avenue Wallasey Merseyside L45 5AL |
| Secretary Name | James Allen Rimmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 June 1997) |
| Role | Company Director |
| Correspondence Address | Kirkby Park Nook Thrybergh Rotherham South Yorkshire S65 4AD |
| Secretary Name | Jean Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 June 1997) |
| Role | CS |
| Correspondence Address | 24 Samuel Street Heaton Norris Stockport Cheshire SK4 1NG |
Contact
| Website | sitelink.co.uk |
|---|---|
| Telephone | 01506 407727 |
| Telephone region | Bathgate |
Location
| Registered Address | 18 Bridgewater Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SG |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 41k at £1 | Sitelink Communications LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months from now) |
Charges
| 24 June 1997 | Delivered on: 1 July 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 31 January 1992 | Delivered on: 5 February 1992 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Mortgage Secured details: £180,000.00 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings on the south westside of turncroft lane stockport k/a 179HALL street stockport t/no gm 507845 see 395 137 c for full details. Outstanding |
| 31 January 1992 | Delivered on: 8 February 1992 Satisfied on: 8 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 140 c 11/2 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 18 October 1991 | Delivered on: 24 October 1991 Satisfied on: 10 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 December 1989 | Delivered on: 23 December 1989 Satisfied on: 10 November 1992 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: 179 hall street stockport cheshire and level and building on the south west side of turncroft lane offerton stockport. Fully Satisfied |
| 19 December 1986 | Delivered on: 30 December 1986 Satisfied on: 10 November 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over charge over undertaking and all property and assetpresent and future including bookdebts and uncalled capital. Fully Satisfied |
Filing History
| 26 March 2024 | Confirmation statement made on 21 March 2024 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 29 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 28 June 2022 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
| 27 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 10 July 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
| 20 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 7 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 3 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 29 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 29 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 10 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 5 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 8 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 27 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 14 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 19 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 11 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 5 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 5 April 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 5 April 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 21 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 21 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 5 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 11 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 27 March 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 27 March 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 1 March 2003 | Auditor's resignation (1 page) |
| 1 March 2003 | Auditor's resignation (1 page) |
| 3 April 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 3 April 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 3 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 22 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 6 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 14 April 1999 | Accounts for a small company made up to 30 September 1998 (10 pages) |
| 14 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 14 April 1999 | Accounts for a small company made up to 30 September 1998 (10 pages) |
| 14 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 1 February 1999 | Auditor's resignation (1 page) |
| 1 February 1999 | Auditor's resignation (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 24 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 16 April 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 16 April 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1997 | Particulars of mortgage/charge (7 pages) |
| 1 July 1997 | Particulars of mortgage/charge (7 pages) |
| 9 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 9 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 179 hall street stockport cheshire SK1 4JG (1 page) |
| 9 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 9 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 179 hall street stockport cheshire SK1 4JG (1 page) |
| 9 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 13 February 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 February 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Resolutions
|
| 26 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 26 March 1996 | Return made up to 21/03/96; full list of members
|
| 26 March 1996 | Return made up to 21/03/96; full list of members
|
| 19 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 19 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |