C P CASES LIMITED
ALDERMASTON C.P. MEGA LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8HN

Company number 01111889
Status Active
Incorporation Date 3 May 1973
Company Type Private Limited Company
Address 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8HN
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Auditor's resignation; Appointment of Mr Ian Campbell Dewar as a director on 24 January 2017; Appointment of Mr David Julian Seall as a director on 1 December 2016. The most likely internet sites of C P CASES LIMITED are www.cpcases.co.uk, and www.c-p-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. C P Cases Limited is a Private Limited Company. The company registration number is 01111889. C P Cases Limited has been working since 03 May 1973. The present status of the company is Active. The registered address of C P Cases Limited is 2a Zodiac House Calleva Park Aldermaston Berkshire Rg7 8hn. . ROSS, Peter Malcolm is a Secretary of the company. ALLEN, Brian is a Director of the company. CLARK, Stephen is a Director of the company. DEWAR, Ian Campbell is a Director of the company. GERS, Christopher Jon is a Director of the company. HAGGERTY, Fiona is a Director of the company. ROSS, Peter Malcolm is a Director of the company. SEALL, David Julian is a Director of the company. Director ROSSITER, Neil has been resigned. Director SLOPER, Edward William has been resigned. Director SUMMERSELL, Paul has been resigned. Director VAN EK, Johannes Lambertus Peter has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
ROSS, Peter Malcolm
Director
ALLEN, Brian
Appointed Date: 01 July 2005
61 years old
Director
CLARK, Stephen
Appointed Date: 18 January 2005
61 years old
Director
DEWAR, Ian Campbell
Appointed Date: 24 January 2017
64 years old
Director
GERS, Christopher Jon
Appointed Date: 18 January 2005
61 years old
Director
HAGGERTY, Fiona
Appointed Date: 18 January 2005
58 years old
Director
ROSS, Peter Malcolm

79 years old
Director
SEALL, David Julian
Appointed Date: 01 December 2016
63 years old

Resigned Directors

Director
ROSSITER, Neil
Resigned: 30 September 2010
Appointed Date: 05 January 2009
65 years old
Director
SLOPER, Edward William
Resigned: 31 March 2010
Appointed Date: 04 December 2000
81 years old
Director
SUMMERSELL, Paul
Resigned: 17 April 2014
Appointed Date: 30 April 2012
50 years old
Director
VAN EK, Johannes Lambertus Peter
Resigned: 04 December 2000
90 years old

C P CASES LIMITED Events

15 Mar 2017
Auditor's resignation
31 Jan 2017
Appointment of Mr Ian Campbell Dewar as a director on 24 January 2017
17 Dec 2016
Appointment of Mr David Julian Seall as a director on 1 December 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 124 more events
14 Jan 1987
Annual return made up to 24/05/85
14 Jan 1987
Annual return made up to 24/05/85
06 Dec 1986
Accounts for a small company made up to 31 December 1985
07 Sep 1983
Company name changed\certificate issued on 07/09/83
03 May 1973
Incorporation

C P CASES LIMITED Charges

26 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: The Trustees of the Thiswayup Pension Trust
Description: All present and future stock in trade and raw materials and…
14 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1994
Debenture
Delivered: 12 May 1994
Status: Satisfied on 10 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1988
Debenture
Delivered: 22 December 1988
Status: Satisfied on 17 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1984
Debenture
Delivered: 25 February 1984
Status: Satisfied on 8 April 1992
Persons entitled: Arbuthnot Latham Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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