CASAIRE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TF

Company number 01151668
Status Active
Incorporation Date 17 December 1973
Company Type Private Limited Company
Address UNIT L ,CASTLE ESTATE TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of CASAIRE LIMITED are www.casaire.co.uk, and www.casaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casaire Limited is a Private Limited Company. The company registration number is 01151668. Casaire Limited has been working since 17 December 1973. The present status of the company is Active. The registered address of Casaire Limited is Unit L Castle Estate Turnpike Way Cressex Business Park High Wycombe Buckinghamshire Hp12 3tf. . ROBERTS, Richard Thomas is a Secretary of the company. KNIGHT, Kevin Stephen is a Director of the company. KROLIK, Nicholas Stanley is a Director of the company. ROBERTS, Richard Thomas is a Director of the company. Director CAMPBELL, Michael Kenneth has been resigned. Director HARRISON, Graham Robert has been resigned. Director HAYDAY, Gordon Charles has been resigned. Director HICKSON, Charles Henry has been resigned. Director MASON, Alan Stafford has been resigned. Director METCALFE, David Anthony has been resigned. Director MURDOCH, William Macdonald has been resigned. Director ROBERTS, Michael Guy has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROBERTS, Richard Thomas
Director
KNIGHT, Kevin Stephen
Appointed Date: 01 February 2009
62 years old
Director
KROLIK, Nicholas Stanley
Appointed Date: 23 June 2005
73 years old
Director
ROBERTS, Richard Thomas

85 years old

Resigned Directors

Director
CAMPBELL, Michael Kenneth
Resigned: 30 June 1999
91 years old
Director
HARRISON, Graham Robert
Resigned: 30 April 2010
Appointed Date: 01 July 1999
71 years old
Director
HAYDAY, Gordon Charles
Resigned: 31 March 1993
84 years old
Director
HICKSON, Charles Henry
Resigned: 31 March 1994
93 years old
Director
MASON, Alan Stafford
Resigned: 30 June 1999
90 years old
Director
METCALFE, David Anthony
Resigned: 31 January 1996
93 years old
Director
MURDOCH, William Macdonald
Resigned: 31 July 2005
Appointed Date: 01 April 1994
86 years old
Director
ROBERTS, Michael Guy
Resigned: 29 June 2011
Appointed Date: 23 June 2005
79 years old

Persons With Significant Control

Constant Air Systemss Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASAIRE LIMITED Events

31 Aug 2016
Full accounts made up to 31 January 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Oct 2015
Full accounts made up to 31 January 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
01 May 2015
Registered office address changed from Cas House Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ to Unit L ,Castle Estate Turnpike Way Cressex Business Park High Wycombe Buckinghamshire HP12 3TF on 1 May 2015
...
... and 70 more events
29 Sep 1988
Return made up to 02/09/88; full list of members
04 Sep 1987
Full accounts made up to 31 January 1987
04 Sep 1987
Return made up to 28/07/87; full list of members
05 Nov 1986
Return made up to 02/10/86; full list of members
17 Oct 1986
Full accounts made up to 31 January 1986

CASAIRE LIMITED Charges

31 January 1990
Charge supplemental to a mortgage dated 28/11/74
Delivered: 6 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts and…
28 November 1974
Mortgage debenture
Delivered: 4 December 1974
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the companys estate or…

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