CHASE VANS LIMITED

CHASE VANS LIMITED is an active private limited company, incorporated on 8 July 1960. The nature of the business is Sale of other motor vehicles. The company's registered office is on Solomons Lane, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHASE VANS LIMITED previously had the company name SHIRRELL HEATH MOTORS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHASE VANS LTD, SOLOMONS LANE
Address Line 2	WALTHAM CHASE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO32 2LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

Company Name History

From 24/01/2005 onwards:

CHASE VANS LIMITED

Prior to 24/01/2005:

SHIRRELL HEATH MOTORS LIMITED

Directors

(The company's officers)

MR DEREK JOHN MORGAN

(~74 year old British national)

HOLLY HILL SOLOMONS LANE, SHIRRELL HEATH, SOUTHAMPTON, HAMPSHIRE, SO32 2HU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/1991

MR RICHARD PETER MORGAN

(~71 year old British national)

HOLLY HILL SOLOMONS LANE, SHIRRELL HEATH, SOUTHAMPTON, HAMPSHIRE, SO32 2HU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/1991

MR RONALD CHARLES MORGAN

(~75 year old British national)

ROSE HILL COTTAGE WINCHESTER ROAD, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2LX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/1991

MRS PAMELA ELIZABETH MORGAN

(~69 year old British national)

HOLLY HILL SOLOMONS LANE, SHIRRELL HEATH, SOUTHAMPTON, HAMPSHIRE, SO32 2HU

Current Secretary
Usually resident in ENGLAND

Appointed on 11/07/1991

Shareholders

(Persons of Significant Control)

Mr Derek John Morgan

(~74 year old British national)

Highfield, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU, England

Owns between 25% and 50% of the shares.

Notified on 08/07/2016

Mr Ronald Charles Morgan

(~75 year old British national)

Rose Hill Cottage, Winchester Road, Waltham Chase, Southampton, SO32 2LX, England

Owns between 25% and 50% of the shares.

Notified on 08/07/2016

Mr Richard Peter Morgan

(~71 year old British national)

Holly Hill, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU, England

Owns between 25% and 50% of the shares.

Notified on 08/07/2016

Connections

(Shared officers)

C. MORGAN & SONS (MOTORS & SPARES) LIMITED

MR DEREK JOHN MORGAN
MR RICHARD PETER MORGAN
MR RONALD CHARLES MORGAN

ROSEHILL GARAGE (WALTHAM CHASE) LIMITED

MR DEREK JOHN MORGAN
MR RICHARD PETER MORGAN
MR RONALD CHARLES MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)