CompaniesInTheUK

CHAPEL BAR SECURITIES LIMITED

Company number 01127898 ·

Active

2 active / 7 ceased · persons with significant control

Hgf Companies Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-28
Correspondence address
16, High Street, Kegworth, Derby, DE74 2DA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15817087
Country registered
England

Mr John Leslie Basham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-04
Date of birth
July 1947
Nationality
British
Country of residence
England
Correspondence address
16 High Street, Kegworth, Derby, DE74 2DA

Mr Paul Derek Thorogood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-25
Ceased on
2024-10-28
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
16 High Street, Kegworth, Derby, DE74 2DA

Joanne Kathryn Ash

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-05-30
Ceased on
2024-10-28
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
16 High Street, Kegworth, Derby, DE74 2DA

Mr Mark Betts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-04
Ceased on
2023-05-30
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
16 High Street, Kegworth, Derby, DE74 2DA

Mr Dennis Green (Deceased)

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-06-04
Ceased on
2023-05-30
Date of birth
November 1922
Nationality
British
Country of residence
England
Correspondence address
16 High Street, Kegworth, Derby, DE74 2DA

Mrs Maisie Green (Deceased)

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-06-04
Ceased on
2023-05-30
Date of birth
February 1926
Nationality
British
Country of residence
England
Correspondence address
16 High Street, Kegworth, Derby, DE74 2DA

Mr Hardev Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-04
Ceased on
2024-10-28
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
16 High Street, Kegworth, Derby, DE74 2DA

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.