CASE DESIGN LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 7EQ

Company number 02248904
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address UNIT 1 TANNERY ROAD INDUSTRIAL ESTATE, OFF GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASE DESIGN LIMITED are www.casedesign.co.uk, and www.case-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and seven months. The distance to to Taplow Rail Station is 6.7 miles; to Maidenhead Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.2 miles; to Slough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Case Design Limited is a Private Limited Company. The company registration number is 02248904. Case Design Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of Case Design Limited is Unit 1 Tannery Road Industrial Estate Off Gomm Road High Wycombe Buckinghamshire Hp13 7eq. The company`s financial liabilities are £196.31k. It is £76.19k against last year. And the total assets are £344.53k, which is £107.36k against last year. HARLEY, Mark is a Director of the company. MACDERMOTT, Robert Hugh is a Director of the company. MCALPINE, Ian is a Director of the company. WILLIAMS, Glyn Selwyn is a Director of the company. Secretary SMART, Roy Peter has been resigned. Secretary SMITH, Margaret Ann has been resigned. Director HAWES, David Albert has been resigned. Director SMITH, Charles Richard has been resigned. Director SMITH, Margaret Ann has been resigned. The company operates in "Other manufacturing n.e.c.".


case design Key Finiance

LIABILITIES £196.31k
+63%
CASH n/a
TOTAL ASSETS £344.53k
+45%
All Financial Figures

Current Directors

Director
HARLEY, Mark
Appointed Date: 01 May 2009
62 years old
Director
MACDERMOTT, Robert Hugh
Appointed Date: 28 September 2010
70 years old
Director
MCALPINE, Ian
Appointed Date: 01 May 2009
68 years old
Director
WILLIAMS, Glyn Selwyn
Appointed Date: 28 September 2010
62 years old

Resigned Directors

Secretary
SMART, Roy Peter
Resigned: 02 January 2013
Appointed Date: 28 September 2010
Secretary
SMITH, Margaret Ann
Resigned: 28 September 2010
Director
HAWES, David Albert
Resigned: 22 July 1998
88 years old
Director
SMITH, Charles Richard
Resigned: 28 September 2010
83 years old
Director
SMITH, Margaret Ann
Resigned: 28 September 2010
79 years old

Persons With Significant Control

Mr Robert Hugh Macdermott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rebecca Macdermott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Virtual Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASE DESIGN LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 12,500
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
07 Jun 1988
Memorandum and Articles of Association
07 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1988
Registered office changed on 31/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
31 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988
Incorporation

CASE DESIGN LIMITED Charges

17 August 1988
Debenture
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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