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Home > England & Wales Companies > CHAPEL BAR SECURITIES LIMITED
Company Information for

CHAPEL BAR SECURITIES LIMITED

16 HIGH STREET, KEGWORTH, DERBY, DE74 2DA,
Company Registration Number
01127898
Private Limited Company
Active

Company Overview

About Chapel Bar Securities Ltd
CHAPEL BAR SECURITIES LIMITED was founded on 1973-08-09 and has its registered office in Derby. The organisation's status is listed as "Active". Chapel Bar Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHAPEL BAR SECURITIES LIMITED
 
Legal Registered Office
16 HIGH STREET
KEGWORTH
DERBY
DE74 2DA
Other companies in DE74
 
Filing Information
Company Number 01127898
Company ID Number 01127898
Date formed 1973-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 13:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPEL BAR SECURITIES LIMITED
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Company Officers of CHAPEL BAR SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARK BETTS
 Director 2007-06-11
DENNIS GREEN
 Director 1991-05-22
HARDEV SINGH
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Company Secretary 1992-07-06 2018-05-30
MAISIE GREEN
 Director 1991-05-22 2013-12-31
HAYDN CARRICK GREEN
 Director 1991-05-22 2007-05-28
HAYDN CARRICK GREEN
 Company Secretary 1991-05-22 1992-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BETTS LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
MARK BETTS NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MARK BETTS EXPATRIATE ADVISORY SERVICES PLC Director 2007-06-11 CURRENT 1978-02-13 Active
MARK BETTS LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC Director 2007-06-11 CURRENT 1968-07-02 Active
MARK BETTS INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2007-06-11 CURRENT 1997-05-22 Active
MARK BETTS THE PEP SHOP LIMITED Director 2007-06-11 CURRENT 1991-06-04 Active
DENNIS GREEN INCOME ADVISORY SERVICES LIMITED Director 1994-12-09 CURRENT 1994-12-09 Active
DENNIS GREEN THE FINANCIAL SUPERMARKET LIMITED Director 1993-10-01 CURRENT 1993-10-01 Active
DENNIS GREEN INVESTORS' DISCOUNT CENTRE LIMITED Director 1993-10-01 CURRENT 1993-10-01 Active
HARDEV SINGH CRICKLADE HOUSE HOTEL LIMITED Director 2017-12-21 CURRENT 2016-06-16 Active
HARDEV SINGH CRICKLADE PROPERTY LIMITED Director 2017-12-21 CURRENT 2017-01-05 Active
HARDEV SINGH LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC Director 2016-02-04 CURRENT 1968-07-02 Active
HARDEV SINGH INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2016-02-04 CURRENT 1997-05-22 Active
HARDEV SINGH NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2016-02-04 CURRENT 2014-04-11 Active
HARDEV SINGH LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2016-02-04 CURRENT 2014-08-14 Active
HARDEV SINGH THE PEP SHOP LIMITED Director 2016-02-04 CURRENT 1991-06-04 Active
HARDEV SINGH CORDLINE SERVICES LIMITED Director 2013-07-09 CURRENT 2001-08-10 Active
HARDEV SINGH OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED Director 2013-07-09 CURRENT 2010-06-29 Active
HARDEV SINGH NOTTINGHAM CARE VILLAGE LIMITED Director 2013-07-09 CURRENT 2013-05-13 Active
HARDEV SINGH EXPATRIATE ADVISORY SERVICES PLC Director 2012-01-03 CURRENT 1978-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-17Memorandum articles filed
2024-11-17Resolutions passed:<ul><li>Resolution Re-delete memorandum 28/10/2024</ul>
2024-11-17Resolutions passed:<ul><li>Resolution Re-delete memorandum 28/10/2024<li>Resolution passed adopt articles</ul>
2024-11-05CESSATION OF JOANNE KATHRYN ASH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05CESSATION OF HARDEV SINGH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05CESSATION OF PAUL DEREK THOROGOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05Notification of Hgf Companies Ltd as a person with significant control on 2024-10-28
2024-03-05SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-02-28DIRECTOR APPOINTED MRS DEBORAH HUTCHINSON
2023-06-28Change of details for Mr Hardev Singh as a person with significant control on 2023-05-30
2023-06-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KATHRYN ASH
2023-06-28CESSATION OF MARK BETTS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CESSATION OF DENNIS GREEN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CESSATION OF MAISIE GREEN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-26PSC07CESSATION OF JOHN LESLIE BASHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-02-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS GREEN (DECEASED)
2020-06-04PSC09Withdrawal of a person with significant control statement on 2020-06-04
2020-03-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-02-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GREEN
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-30TM02Termination of appointment of Willoughby Corporate Secretarial Limited on 2018-05-30
2018-02-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 011278980006
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MAISIE GREEN
2014-02-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AP01DIRECTOR APPOINTED MR HARDEV SINGH
2013-06-06AR0122/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAISIE GREEN / 11/01/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GREEN / 11/01/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BETTS / 11/01/2012
2011-05-24AR0122/05/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0122/05/10 FULL LIST
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 22/05/2010
2010-02-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-09AD02SAIL ADDRESS CREATED
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BETTS / 14/06/2008
2008-05-27363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREEN / 01/06/2007
2008-03-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-05-31363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-07363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-02363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-11363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 14 GORDON ROAD, WEST BRIDGFORD, NOTTINGHAM. NG2 5LN
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-30363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-06-26363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-06-15363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-21363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-16363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-06-06363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-03-18AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-13363sRETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1995-05-18395PARTICULARS OF MORTGAGE/CHARGE
1995-05-12AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-06-12363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-22ELRESS252 DISP LAYING ACC 10/02/93
1993-06-22ELRESS386 DISP APP AUDS 10/02/93
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHAPEL BAR SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAPEL BAR SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-10-18 Satisfied NYCKELM FINANCE COMPANY LIMITED
LEGAL MORTGAGE 1988-06-08 Satisfied NYCKELM FINANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPEL BAR SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of CHAPEL BAR SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPEL BAR SECURITIES LIMITED
Trademarks
We have not found any records of CHAPEL BAR SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPEL BAR SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHAPEL BAR SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHAPEL BAR SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPEL BAR SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAPEL BAR SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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