CASEMASTERS LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 1RY

Company number 00865990
Status Active
Incorporation Date 8 December 1965
Company Type Private Limited Company
Address INFLITE HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 7,000 . The most likely internet sites of CASEMASTERS LIMITED are www.casemasters.co.uk, and www.casemasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Bishops Stortford Rail Station is 2.6 miles; to Harlow Mill Rail Station is 7.4 miles; to Audley End Rail Station is 8.5 miles; to Harlow Town Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casemasters Limited is a Private Limited Company. The company registration number is 00865990. Casemasters Limited has been working since 08 December 1965. The present status of the company is Active. The registered address of Casemasters Limited is Inflite House Stansted Airport Stansted Essex Cm24 1ry. . ELLIS, Linda Vera is a Secretary of the company. MONKSFIELD, Pauline May is a Director of the company. STEPHENS, Penny Annette is a Director of the company. STEPHENS, Raymond Aubrey is a Director of the company. STEPHENS, William Charles is a Director of the company. Secretary FARRELL, Tamsin Jennifer has been resigned. Director FARRELL, Michael has been resigned. Director FARRELL, Tamsin Jennifer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIS, Linda Vera
Appointed Date: 19 July 1996
Director
MONKSFIELD, Pauline May
Appointed Date: 10 February 2014
43 years old
Director
STEPHENS, Penny Annette
Appointed Date: 19 July 1996
73 years old
Director
STEPHENS, Raymond Aubrey
Appointed Date: 19 July 1996
88 years old
Director
STEPHENS, William Charles
Appointed Date: 10 February 2014
39 years old

Resigned Directors

Secretary
FARRELL, Tamsin Jennifer
Resigned: 19 July 1996
Director
FARRELL, Michael
Resigned: 19 July 1996
97 years old
Director
FARRELL, Tamsin Jennifer
Resigned: 19 July 1996
92 years old

Persons With Significant Control

Swan Investments Group Ltd.
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

CASEMASTERS LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 7,000
13 Nov 2015
Full accounts made up to 31 March 2015
22 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 7,000
...
... and 94 more events
16 Sep 1987
Declaration of satisfaction of mortgage/charge
17 Feb 1987
Accounts for a small company made up to 30 April 1986
17 Feb 1987
Return made up to 18/12/86; full list of members
26 Nov 1986
Particulars of mortgage/charge
08 Dec 1965
Incorporation

CASEMASTERS LIMITED Charges

26 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a hangar 1, seventh avenue, stanstead…
3 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 14 woodside, dunmow road, bishops…
27 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land adjacent to building 173…
27 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Satisfied on 9 September 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a hangar 173 stanstead airport stanstead…
8 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Satisfied on 22 April 2004
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as hangar 1 stansted airport stansted…
5 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 9 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as northern building woodside dunmow…
5 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 11 November 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north side of dunmow road…
5 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Satisfied on 9 September 2003
Persons entitled: National Westminster Bank PLC
Description: L/H hangar 6 stansted airport stansted essex-EX497159. And…
5 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Satisfied on 9 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1 and 2 block 1 farrow road…
5 March 1999
Mortgage debenture
Delivered: 15 March 1999
Status: Satisfied on 3 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1986
Legal charge
Delivered: 26 November 1985
Status: Satisfied on 19 October 1993
Persons entitled: Midland Bank PLC
Description: F/H land being land on the north side of dunmow road…
18 September 1985
Legal mortgage
Delivered: 1 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1.00 acre of f/h land being part of the property fronting…

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