Company number 02418425
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address UNIT 3 CANNONS INDUSTRIAL ESTATE, STATION ROAD, ROYAL WOOTTON BASSETT, WILTSHIRE, ENGLAND, SN4 7SP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registration of charge 024184250003, created on 21 December 2016. The most likely internet sites of CASWELL REFRIGERATION LIMITED are www.caswellrefrigeration.co.uk, and www.caswell-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Caswell Refrigeration Limited is a Private Limited Company.
The company registration number is 02418425. Caswell Refrigeration Limited has been working since 31 August 1989.
The present status of the company is Active. The registered address of Caswell Refrigeration Limited is Unit 3 Cannons Industrial Estate Station Road Royal Wootton Bassett Wiltshire England Sn4 7sp. The company`s financial liabilities are £12.47k. It is £-5.69k against last year. The cash in hand is £5.18k. It is £-10.63k against last year. And the total assets are £101.13k, which is £-37.78k against last year. CASWELL, Hilary June is a Secretary of the company. CASWELL, Hilary June is a Director of the company. CASWELL, Robert William is a Director of the company. Director HAWKINS, Karen Louise has been resigned. Director RASEY, Paul has been resigned. The company operates in "Other construction installation".
caswell refrigeration Key Finiance
LIABILITIES
£12.47k
-32%
CASH
£5.18k
-68%
TOTAL ASSETS
£101.13k
-28%
All Financial Figures
Current Directors
Resigned Directors
Director
RASEY, Paul
Resigned: 28 January 2008
Appointed Date: 01 October 2006
60 years old
Persons With Significant Control
Mr Robert William Caswell
Notified on: 4 May 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary June Caswell
Notified on: 4 May 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASWELL REFRIGERATION LIMITED Events
16 May 2017
Confirmation statement made on 3 May 2017 with updates
08 May 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Registration of charge 024184250003, created on 21 December 2016
22 Sep 2016
Registered office address changed from Common Farm the Common Minety Malmesbury Wiltshire SN16 9RH to Unit 3 Cannons Industrial Estate Station Road Royal Wootton Bassett Wiltshire SN4 7SP on 22 September 2016
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
...
... and 66 more events
17 Apr 1991
Ad 21/03/91--------- £ si 998@1=998 £ ic 2/1000
17 Apr 1991
Return made up to 31/12/90; full list of members
28 Sep 1989
Accounting reference date notified as 30/09
08 Sep 1989
Secretary resigned;new secretary appointed
21 December 2016
Charge code 0241 8425 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 cannons yard industrial estate. Royal wootton…
14 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 cannons yard wootton bassett swindon wiltshire. By…
11 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…