CAE (UK) PLC
WEST SUSSEX CAE ELECTRONICS PLC

Hellopages » West Sussex » Mid Sussex » RH15 9TW

Company number 00921122
Status Active
Incorporation Date 2 November 1967
Company Type Public Limited Company
Address INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Confirmation statement made on 23 March 2017 with updates; Interim accounts made up to 1 August 2016. The most likely internet sites of CAE (UK) PLC are www.caeuk.co.uk, and www.cae-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. The distance to to Falmer Rail Station is 7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cae Uk Plc is a Public Limited Company. The company registration number is 00921122. Cae Uk Plc has been working since 02 November 1967. The present status of the company is Active. The registered address of Cae Uk Plc is Innovation Drive Burgess Hill West Sussex Rh15 9tw. . MURRAY, Stuart Cameron is a Secretary of the company. BELL, Ian Kenneth is a Director of the company. D'ULISSE, Pietro is a Director of the company. MOHSIN, Hasnain is a Director of the company. Secretary CARMICHAEL, Jeremy Robert has been resigned. Secretary HULL, John Karl has been resigned. Secretary JOHN, Carolyn Margaret has been resigned. Secretary MINTER, Stephen John Penson has been resigned. Secretary MOORES, Geoffrey Philip has been resigned. Secretary MYERS, David Keith has been resigned. Secretary PLATTS, Marcus has been resigned. Secretary SAMBROOK, Martin Robert has been resigned. Secretary SAUZIER, Joseph Robert Denis has been resigned. Secretary SAUZIER, Joseph Robert Denis has been resigned. Director ADAMS, David Leslie has been resigned. Director ADERHOLD, Ulrich has been resigned. Director ANDERSON, Nicolas Charles, Dr has been resigned. Director BLACKBURN, Clive Kieren has been resigned. Director BOAKES, John Victor has been resigned. Director BURNEY, Derek Hudson has been resigned. Director CALDWELL, John Edward has been resigned. Director CAMPBELL, Donald has been resigned. Director ISON, Robert Peter has been resigned. Director LEFEBVRE, Stephane has been resigned. Director MCHALE, Bryan Michael has been resigned. Director MOORES, Geoffrey Philip has been resigned. Director MYERS, David Keith has been resigned. Director NEWTON, Peter John has been resigned. Director PARENT, Marc has been resigned. Director PREST, Nicholas Martin has been resigned. Director RAQUEPAS, Alain has been resigned. Director RENAUD, Paul Gary has been resigned. Director SAMBROOK, Martin Robert has been resigned. Director SAUZIER, Joseph Robert Denis has been resigned. Director WHITE, Brian Noble has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MURRAY, Stuart Cameron
Appointed Date: 03 June 2009
Director
BELL, Ian Kenneth
Appointed Date: 11 January 2016
65 years old
Director
D'ULISSE, Pietro
Appointed Date: 01 November 2011
65 years old
Director
MOHSIN, Hasnain
Appointed Date: 01 July 2013
47 years old

Resigned Directors

Secretary
CARMICHAEL, Jeremy Robert
Resigned: 04 February 1994
Secretary
HULL, John Karl
Resigned: 17 July 1998
Appointed Date: 31 January 1997
Secretary
JOHN, Carolyn Margaret
Resigned: 31 March 2010
Appointed Date: 30 September 2003
Secretary
MINTER, Stephen John Penson
Resigned: 15 December 1994
Appointed Date: 12 April 1994
Secretary
MOORES, Geoffrey Philip
Resigned: 03 June 2009
Appointed Date: 29 February 2008
Secretary
MYERS, David Keith
Resigned: 09 October 2001
Appointed Date: 17 July 1998
Secretary
PLATTS, Marcus
Resigned: 30 September 2003
Appointed Date: 09 October 2001
Secretary
SAMBROOK, Martin Robert
Resigned: 29 February 2008
Appointed Date: 26 February 2004
Secretary
SAUZIER, Joseph Robert Denis
Resigned: 31 January 1997
Appointed Date: 15 December 1994
Secretary
SAUZIER, Joseph Robert Denis
Resigned: 12 April 1994
Appointed Date: 04 February 1994
Director
ADAMS, David Leslie
Resigned: 21 December 1995
Appointed Date: 18 May 1995
69 years old
Director
ADERHOLD, Ulrich
Resigned: 01 November 2011
Appointed Date: 03 June 2009
69 years old
Director
ANDERSON, Nicolas Charles, Dr
Resigned: 03 June 2009
Appointed Date: 05 May 2006
57 years old
Director
BLACKBURN, Clive Kieren
Resigned: 31 March 2006
Appointed Date: 05 July 2002
66 years old
Director
BOAKES, John Victor
Resigned: 18 May 1995
83 years old
Director
BURNEY, Derek Hudson
Resigned: 09 October 2001
Appointed Date: 01 October 1999
86 years old
Director
CALDWELL, John Edward
Resigned: 30 September 1999
Appointed Date: 18 May 1995
75 years old
Director
CAMPBELL, Donald
Resigned: 31 March 2007
Appointed Date: 05 July 2002
84 years old
Director
ISON, Robert Peter
Resigned: 31 July 2005
Appointed Date: 09 October 2001
74 years old
Director
LEFEBVRE, Stephane
Resigned: 23 May 2016
Appointed Date: 16 August 2011
58 years old
Director
MCHALE, Bryan Michael
Resigned: 31 October 1993
92 years old
Director
MOORES, Geoffrey Philip
Resigned: 30 June 2013
Appointed Date: 29 February 2008
56 years old
Director
MYERS, David Keith
Resigned: 09 October 2001
Appointed Date: 24 April 1998
75 years old
Director
NEWTON, Peter John
Resigned: 27 June 2002
76 years old
Director
PARENT, Marc
Resigned: 11 October 2011
Appointed Date: 31 March 2007
64 years old
Director
PREST, Nicholas Martin
Resigned: 18 May 1995
Appointed Date: 22 September 1993
72 years old
Director
RAQUEPAS, Alain
Resigned: 26 May 2011
Appointed Date: 05 July 2002
59 years old
Director
RENAUD, Paul Gary
Resigned: 29 October 2004
Appointed Date: 18 May 1995
71 years old
Director
SAMBROOK, Martin Robert
Resigned: 29 February 2008
Appointed Date: 15 March 2004
73 years old
Director
SAUZIER, Joseph Robert Denis
Resigned: 24 April 1998
Appointed Date: 22 September 1993
82 years old
Director
WHITE, Brian Noble
Resigned: 22 September 1993
79 years old

Persons With Significant Control

Mr Ian Kenneth Bell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Pietro D'Ulisse
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Hasnain Mohsin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

CAE (UK) PLC Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
25 Jan 2017
Interim accounts made up to 1 August 2016
13 Oct 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 205 more events
26 Oct 1977
Company name changed\certificate issued on 26/10/77
26 Sep 1968
Company name changed\certificate issued on 26/09/68
02 Nov 1967
Certificate of incorporation
02 Nov 1967
Certificate of incorporation
02 Nov 1967
Incorporation

CAE (UK) PLC Charges

12 July 1994
Deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined)
Delivered: 22 July 1994
Status: Satisfied on 4 August 2005
Persons entitled: Lloyds Bank PLC,as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
12 July 1994
Deed of accession and supplemental charge in favour of lloyds bnk PLC as agent and trustee for the banks (as defined)
Delivered: 22 July 1994
Status: Satisfied on 9 June 1995
Persons entitled: Each of the Banks
Description: Fixed and floating charges over the undertaking and all…
30 September 1991
Deed of accession and supplemental charge
Delivered: 15 October 1991
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: (See doc M395 - m 811C for full details). Fixed and…
25 June 1990
Guarantee & debenture
Delivered: 11 July 1990
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1990
Trade marks mortgage
Delivered: 11 July 1990
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: All trade marks and applications for trade marks as defined…
25 June 1990
Paterts charge
Delivered: 11 July 1990
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: All invertions and paterts as defined or form M395 ref M125.
25 June 1990
Designs charge
Delivered: 11 July 1990
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: All designs as defined an form M395, rg M115.
25 June 1990
Mortgage of copyright.
Delivered: 11 July 1990
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: All copyrights, design rights and rights as defined on form…
19 March 1987
Debenture
Delivered: 31 March 1987
Status: Satisfied on 21 June 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1986
Letter of charge
Delivered: 14 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
24 June 1985
Legal charge
Delivered: 13 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Site ao burgess hill industrial estate burgess mill, west…
2 December 1983
Legal charge
Delivered: 13 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land on the N. side of albert drive. Burgess hill W…
10 November 1982
Charge or building agreement
Delivered: 25 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…

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