CONSTANT AIR SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TF

Company number 00836280
Status Active
Incorporation Date 2 February 1965
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 ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Ian James Marchant as a director on 6 June 2016. The most likely internet sites of CONSTANT AIR SYSTEMS LIMITED are www.constantairsystems.co.uk, and www.constant-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten 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.Constant Air Systems Limited is a Private Limited Company. The company registration number is 00836280. Constant Air Systems Limited has been working since 02 February 1965. The present status of the company is Active. The registered address of Constant Air Systems 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. DRAKE, Sara Kaye is a Director of the company. KROLIK, Nicholas Stanley is a Director of the company. MARCHANT, Ian James is a Director of the company. ROBERTS, Michael Guy is a Director of the company. ROBERTS, Richard Thomas is a Director of the company. WIGGINTON, Martin Paul is a Director of the company. Director BEST, Brian John has been resigned. Director CAMPBELL, Michael Kenneth has been resigned. Director HICKSON, Charles Henry has been resigned. Director MASON, Alan Stafford has been resigned. Director MURDOCH, William Macdonald has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors


Director
DRAKE, Sara Kaye
Appointed Date: 01 April 2004
69 years old

Director
KROLIK, Nicholas Stanley
Appointed Date: 01 July 1999
73 years old

Director
MARCHANT, Ian James
Appointed Date: 06 June 2016
56 years old

Director
ROBERTS, Michael Guy

79 years old

Director

Director
WIGGINTON, Martin Paul
Appointed Date: 01 July 1999
64 years old

Resigned Directors

Director
BEST, Brian John
Resigned: 30 September 1996
90 years old

Director
CAMPBELL, Michael Kenneth
Resigned: 30 June 1999
91 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
MURDOCH, William Macdonald
Resigned: 30 July 2005
86 years old

Persons With Significant Control

Mr Richard Thomas Roberts
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANT AIR SYSTEMS LIMITED Events

19 Oct 2016
Group of companies' accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jun 2016
Appointment of Mr Ian James Marchant as a director on 6 June 2016
21 Oct 2015
Group of companies' accounts made up to 31 January 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 50,000

...
... and 86 more events
05 Dec 1986
Return made up to 02/10/86; full list of members

17 Oct 1986
Full accounts made up to 31 January 1986

14 Dec 1982
Accounts made up to 31 January 1982
15 Sep 1981
Accounts made up to 31 January 1981
01 Oct 1980
Accounts made up to 31 January 1980

CONSTANT AIR SYSTEMS LIMITED Charges

18 May 1993
Credit agreement
Delivered: 29 May 1993
Status: Satisfied on 16 September 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in the insurance.
23 April 1992
A credit agreement
Delivered: 11 May 1992
Status: Satisfied on 16 September 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest and all sums payable under…
5 August 1991
Credit agreement
Delivered: 15 August 1991
Status: Satisfied on 16 September 1995
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
2 May 1991
Credit agreement
Delivered: 15 May 1991
Status: Satisfied on 6 March 2015
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
20 July 1990
Credit agreement
Delivered: 28 July 1990
Status: Satisfied on 6 March 2015
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to the sums payable…
17 July 1985
Charge
Delivered: 23 July 1985
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
29 January 1981
Legal mortgage
Delivered: 2 February 1981
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the constant air factory, dashwood…
28 January 1981
Mortgage debenture
Delivered: 5 February 1981
Status: Satisfied on 10 July 1991
Persons entitled: County Bank Limited
Description: F/H premises at the junction of dashwood avenue and lindsay…
16 September 1969
Charge
Delivered: 30 September 1969
Status: Satisfied on 6 March 2015
Persons entitled: Westminster Bank LTD
Description: L/H factory premises on land adjoining dashwood ave; high…
30 May 1967
Mortgage debenture
Delivered: 14 June 1967
Status: Satisfied on 6 March 2015
Persons entitled: Westminster Bank LTD
Description: Lease of ground floor (part) part of raebarn house…