Company number 05471933
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address UNIT 8 LOWER MOUNT FARM LONG LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 9EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
; Director's details changed for Barbara Susan Cass on 19 February 2016. The most likely internet sites of CASS THERMAL SUPPLIES LIMITED are www.cassthermalsupplies.co.uk, and www.cass-thermal-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cass Thermal Supplies Limited is a Private Limited Company.
The company registration number is 05471933. Cass Thermal Supplies Limited has been working since 06 June 2005.
The present status of the company is Active. The registered address of Cass Thermal Supplies Limited is Unit 8 Lower Mount Farm Long Lane Cookham Maidenhead Berkshire England Sl6 9ee. . SALDANHA, Robert Raymond Jude is a Secretary of the company. CASS, Barbara Susan is a Director of the company. CASS, Shaun is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005
CASS THERMAL SUPPLIES LIMITED Events
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
09 Jun 2016
Director's details changed for Barbara Susan Cass on 19 February 2016
09 Jun 2016
Director's details changed for Shaun Cass on 19 February 2016
29 Jan 2016
Registered office address changed from 1 Oaken Grove Maidenhead Berkshire SL6 6HL to Unit 8 Lower Mount Farm Long Lane Cookham Maidenhead Berkshire SL6 9EE on 29 January 2016
...
... and 28 more events
21 Jun 2005
New secretary appointed
21 Jun 2005
Registered office changed on 21/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
16 Jun 2005
Secretary resigned
16 Jun 2005
Director resigned
06 Jun 2005
Incorporation
10 August 2011
Legal assignment
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 December 2005
Debenture
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…