The Chase Retail Limited

Company Name	The Chase Retail Limited
Director	Fred Done
Company Status	Active
Company Number	03804934
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(3 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Wayne Edward Marler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 04 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbury House Missenden Road Chesham Buckinghamshire HP5 1JZ

Secretary Name	Deborah Frances Marler
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 04 December 2002)
Role	Secretary
Correspondence Address	Hillbury House Missenden Road Chesham Buckinghamshire HP5 1JZ

Director Name	Mr Angelo Sanzone
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Northwood Way Northwood Middlesex HA6 1AU

Director Name	Anne Done
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Hill House Walkden Road Worsley Manchester M28 2NH

Director Name	Mr Peter Eric Done
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	M28

Director Name	Mrs Maureen Done
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 07 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Peter Eric Done
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	M28

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	24 March 2006(6 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 December 2020)
Role	Accountant
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	betfred.com
Email address	[email protected]

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Done Brothers (Cash Betting) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

23 August 2002	Delivered on: 11 September 2002 Satisfied on: 12 February 2003 Persons entitled: Done Brothers (Cash Betting) Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 12/14 high street chesham bucks all rental income from it and the benefit of all guarantees and warrantees against professional advisors and manufacturers of plant machinery and equipment and the benefit of all agreements for lease and rights to payments under insurance policies. Fully Satisfied
23 August 2002	Delivered on: 11 September 2002 Satisfied on: 12 February 2003 Persons entitled: Goldentree Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 12/14 high street chesham bucks all rental income from it and the benefit of all guarantees and warrantees against professional advisors and manufacturers of plant machinery and equipment and the benefit of all agreements for lease and rights to payments under insurance policies. Fully Satisfied
23 August 2002	Delivered on: 11 September 2002 Satisfied on: 12 February 2003 Persons entitled: Done Brothers (Cash Betting) Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 82 high street gillingham kent all rental income from it and the benefit of all guarantees and warrantees against professional advisors and manufacturers of plant machinery and equipment and the benefit of all agreements for lease and rights to payments under insurance policies. Fully Satisfied
23 August 2002	Delivered on: 11 September 2002 Satisfied on: 12 February 2003 Persons entitled: Goldentree Financial Services Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 82 high street gillingham kent all rental income from it and the benefit of all guarantees and warrantees against professional advisors and manufacturers of plant machinery and equipment and the benefit of all agreements for lease and rights to payments under insurance policies. Fully Satisfied
10 August 2001	Delivered on: 24 August 2001 Satisfied on: 11 May 2011 Persons entitled: Hfc Bank PLC Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee as defined in the security deposit deed of even date. Particulars: The deposit account as defined in the security deposit deed. Fully Satisfied
26 June 2000	Delivered on: 29 June 2000 Satisfied on: 14 September 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
26 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
2 August 2018	Termination of appointment of Maureen Done as a director on 7 July 2018 (1 page)
21 June 2018	Accounts for a dormant company made up to 24 September 2017 (6 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 January 2017	Accounts for a dormant company made up to 25 September 2016 (6 pages)
8 January 2017	Accounts for a dormant company made up to 25 September 2016 (6 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 27 September 2015 (5 pages)
26 June 2016	Accounts for a dormant company made up to 27 September 2015 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
14 January 2015	Accounts for a dormant company made up to 28 September 2014 (6 pages)
14 January 2015	Accounts for a dormant company made up to 28 September 2014 (6 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
17 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
28 March 2014	Director's details changed for Mr Fred Done on 28 March 2014 (2 pages)
28 March 2014	Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Mr Fred Done on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mrs Maureen Done on 28 March 2014 (2 pages)
28 March 2014	Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Mrs Maureen Done on 28 March 2014 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
22 July 2013	Termination of appointment of Anne Done as a director (1 page)
22 July 2013	Termination of appointment of Anne Done as a director (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
19 July 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Anne Done on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for Anne Done on 12 July 2010 (2 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 July 2009	Return made up to 12/07/09; full list of members (4 pages)
29 July 2009	Return made up to 12/07/09; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
24 December 2008	Return made up to 12/07/08; full list of members (4 pages)
24 December 2008	Return made up to 12/07/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 August 2007	Return made up to 12/07/07; full list of members (2 pages)
8 August 2007	Return made up to 12/07/07; full list of members (2 pages)
11 October 2006	Return made up to 12/07/06; full list of members (2 pages)
11 October 2006	Return made up to 12/07/06; full list of members (2 pages)
19 September 2006	Full accounts made up to 31 March 2006 (8 pages)
19 September 2006	Full accounts made up to 31 March 2006 (8 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
1 November 2005	Full accounts made up to 31 March 2005 (11 pages)
1 November 2005	Full accounts made up to 31 March 2005 (11 pages)
26 August 2005	Return made up to 12/07/05; full list of members (8 pages)
26 August 2005	Return made up to 12/07/05; full list of members (8 pages)
15 October 2004	Full accounts made up to 31 March 2004 (16 pages)
15 October 2004	Full accounts made up to 31 March 2004 (16 pages)
17 August 2004	Return made up to 12/07/04; full list of members (8 pages)
17 August 2004	Return made up to 12/07/04; full list of members (8 pages)
8 January 2004	Registered office changed on 08/01/04 from: the mill house mill brow 6 worsley road worsley manchester M28 4NL (1 page)
8 January 2004	Registered office changed on 08/01/04 from: the mill house mill brow 6 worsley road worsley manchester M28 4NL (1 page)
15 December 2003	Full accounts made up to 31 March 2003 (17 pages)
15 December 2003	Full accounts made up to 31 March 2003 (17 pages)
24 July 2003	Return made up to 12/07/03; full list of members (8 pages)
24 July 2003	Return made up to 12/07/03; full list of members (8 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2003	New director appointed (3 pages)
3 January 2003	Auditor's resignation (1 page)
3 January 2003	New director appointed (6 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New secretary appointed;new director appointed (6 pages)
3 January 2003	Registered office changed on 03/01/03 from: jacksons chartered accountants the old bakehouse, course road ascot berkshire SL5 7HL (1 page)
3 January 2003	New director appointed (6 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	Registered office changed on 03/01/03 from: jacksons chartered accountants the old bakehouse, course road ascot berkshire SL5 7HL (1 page)
3 January 2003	Auditor's resignation (1 page)
3 January 2003	New secretary appointed;new director appointed (6 pages)
10 December 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
10 December 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
12 November 2002	Return made up to 12/07/02; full list of members; amend (7 pages)
12 November 2002	Return made up to 12/07/02; full list of members; amend (7 pages)
27 October 2002	Particulars of contract relating to shares (4 pages)
27 October 2002	Ad 01/12/99-10/03/00 Â£ si 900@1 (2 pages)
27 October 2002	Ad 01/12/99-10/03/00 Â£ si 900@1 (2 pages)
27 October 2002	Particulars of contract relating to shares (4 pages)
3 October 2002	Return made up to 12/07/02; full list of members (7 pages)
3 October 2002	Return made up to 12/07/02; full list of members (7 pages)
14 September 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 2002	Declaration of satisfaction of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
20 September 2001	Return made up to 12/07/01; full list of members (6 pages)
20 September 2001	Return made up to 12/07/01; full list of members (6 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2000	Return made up to 12/07/00; full list of members (6 pages)
2 August 2000	Return made up to 12/07/00; full list of members (6 pages)
6 July 2000	Ad 30/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 2000	Ad 30/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: hillbury house missenden road chesham buckinghamshire HP5 1JZ (1 page)
29 February 2000	Registered office changed on 29/02/00 from: hillbury house missenden road chesham buckinghamshire HP5 1JZ (1 page)
14 January 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
14 January 2000	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
12 July 1999	Incorporation (15 pages)
12 July 1999	Incorporation (15 pages)

The Chase Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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